Estonia

Otkritie International Investment Management Ltd. et al v. Deutsche Bank et al: Discovery Application

January 4, 2012

Application by Otkritie International Investment Management Limited, of the British Virgin Islands; Otkritie Securities Limited, of England and Wales; and Otkritie Financial Corporation JSC, of Russia, to issue subpoenas to Deutsche Bank AG and JPMorgan Chase & Co. for the production of documents for use in a civil complaint filed by Otkritie International Investment Management Limited against Georgy Urumov and Denning Capital Limited at the High Court in the United Kingdom.

Estonia seeks evidence in Atlanta for fraud inquiry

March 10, 2010

Estonia is seeking evidence in Atlanta as part of a criminal investigation into alleged fraud.Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Estonia -

Estonia: Sergei Tsurikov

February 19, 2010

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Estonia into fraud involving Sergei Tsurikov.

Estonia seeks evidence from Sikorski Aircraft Corp. for criminal investigation into helicopter crash

January 12, 2010

Estonia is seeking evidence from helicopter manufacturer Sikorski Aircraft Corp. and one of its subsidiaries, Helicopter Support Inc., as part of a criminal investigation into a helicopter crash in 2005 that killed 24 people. Details are contained in an application

Estonia: Copterline Oy

December 23, 2009

Application for the appointment of a Commissioner to collect evidence from helicopter manufacturer Sikorsky Aircraft Corp. and one of its subsidiaries, Helicopter Support Inc., for a criminal investigation in Estonia into a helicopter crash in 2005 that killed 24 people.

Latvia: www.gold-cash.biz

March 19, 2009

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Latvia into alleged fraud and theft from two online accounts at OptionsXpress.

Latvia: Balcere OU

June 3, 2008

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Latvia into Aleksandrs Obuhovs, Normunds Miesnieks, Manhattan Insurance Company LLC, Westerman LLC, Balcere OU and KTR Corporation for alleged tax evasion and money laundering.

Estonia seeks evidence from four US corporations for fraud investigation

May 7, 2008

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Estonia - that was filed at federal court in the USA on April 7, 2008. Individuals and businesses mentioned in the request for assistance include Igor Konnikov, Jevgeni Davidov, Igor Podretsnev, Vladimir Kiriljuk, Aleksandr Kolpakov, Aleksander Petrov, Pavel Gustsin, Oleg Samohvalov, Oleg Vasenko, Vladimir Robalov, Stanislav Kaktus, Georgi Kaktus, Vladimir Bozok, Juri Kuhi, Sergei Lomaka, Vadim Usov, Julia Beloborodova, Vadim Zabozan, Ihar Kapitsyn, Sergei Petrov, Yuri Makarov, Sergei Kovanda, Dmitar Panchugov, Eduard Kurbatov, Aare Piire, Dmitri Sepa, Nikolai Prohhorov, Heiti Metsoja, Roman Mikhaylov, Vladimir Mitrofanov, Sergey Bogoslovskiy, Aleksei Kravtsenko, Twinstyle Ltd., Simatron Ltd., Temron Management Corp., Bereng Limited Company, Macrotex Technologies LLC, Makafton Technologies Ltd., Lateko Bank, Deutsche Bank Trust Company, and Cyprus Popular Bank Ltd.

Germany: Javier Anthony Rodil et al

May 2, 2008

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into Javier Anthony Rodil, Edward Budrich, Andis Bankovics, Stanislav Dmytrenko, Martins Knipsis, Michael Peter Voss and others for alleged computer fraud.

Estonia: Igor Konnikov et al

April 7, 2008

Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Estonia - to collect evidence for a criminal investigation into Eduard Kurbatov, Aare Piire, Dmitri Sepa, Nikolai Prohhorov, Heiti Metsoja, Roman Mikhaylov, Vladimir Mitrofanov, Sergey Bogoslovskiy, Aleksei Kravtsenko and others for alleged import/export fraud regarding military materials.

Russia: Formas LLC

February 15, 2008

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged tax evasion involving Formas LLC.

Russia: Novis Plus, Ltd.

March 16, 2007

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged tax fraud by Novis Plus Ltd.

Latvia: OU Vabiro

March 12, 2007

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Latvia into OU Vabiro for alleged smuggling and tax fraud regarding items ordered from New York Motorcycle Ltd.

United Kingdom: Dariusz Zyla et al

March 7, 2007

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged theft by Dariusz Zyla and others.

Lithuania: Jeff Tindall

September 28, 2006

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Jeff Tindall and Tindall LLC for alleged fraud.

Estonia seeks evidence in Oklahoma for criminal investigation involving Marco Pals

May 5, 2006

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation involving Marco Pals - pursuant to a request for judicial assistance from Estonia - was filed under seal at federal court in the USA on April 19, 2006.

Estonia seeks evidence from Microsoft for investigation into Internet fraud

June 5, 2005

Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Estonia - that was filed at federal court in the USA on March 31, 2005. Individuals and businesses mentioned in the request for assistance include Juri Kerzo, and Microsoft Corporation.

Lithuania: Rubicon LLC

April 7, 2005

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Arunas Maciutis, Robert Pavlovskis, GIK Arkell, Alexander Geifman, Olivier Pierre Jacqout, Eugenijus Bytautas, Linda Sirsnina and others for alleged fraud, embezzlement and money laundering involving a company called Rubicon LLC.

Estonia: Juri Kerzo

March 31, 2005

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Estonia into Juri Kerzo for alleged fraud in connection with the sale of merchandise over the Internet.

Poland: Profit and Commerce

December 13, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into alleged export fraud and possible money laundering.

Estonia seeks evidence in Fargo for criminal investigation of Mitri Sotchugov

May 31, 2004

Estonia has requested evidence from US Bank in North Dakota as part of a criminal investigation into alleged credit card fraud. Details are contained in an application for the appointment of a Commissioner pursuant to a request for judicial assistance

Belarus: AG Shloida

March 26, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belarus into SA Dmitriev, AG Shloida, IE Semenov, MN Parkhamovich, EK Matousevich, and customs inspectors identified only by their last names of Sassinovich, Skoroulsky and Nechaev for alleged bribery and customs fraud.

Estonia: Mitri Sotchugov

March 19, 2004

Application for appointment of a Commissioner to collect evidence for a credit card fraud investigation into Mitri Sotchugov.

Estonia: Riho Rull

September 22, 2003

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Estonia into alleged embezzlement by Riho Rull in his capacity as a director of three Estonian companies, AB Kindlustuse Group Ltd., AB Elukindlustus Ltd., and ASA Kindlustus Ltd.

CFTC sues forex firm whose ‘head’ trader’ was a house painter

May 31, 2003

A federal judge in Oregon has frozen the assets of several parties accused of operating an alleged foreign currency trading scam headed by former house painter Russell Cline and with ties to the Caribbean island of Dominica.

Russia: Industrial State Enterprises of St. Petersburg

June 2, 2000

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged corruption and fraud involving Industrial State Enterprises of St. Petersburg.

Ukraine: Pavel Lazarenko et al

April 28, 2000

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Pavlo Ivanovych Lazarenko, a former Prime Minister; Myckola Ivanovych Agafonov, Petro Myckolayiovych Kirichenko and Igor Olexandrovych Polozhentsev for alleged fraud, embezzlement and corruption.