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Articles Fraud MLAT Russia USADecember 11, 2007

Citibank (NY) records sought by Russian fraud investigators

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17 years ago

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Fraud Russia USA

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Andy Spark AO Nikonov Aram Voskasyan Arctica CSC AV Boikov
Citigroup Deitsia CSC Forest Group Inc. Green Crown Corp. Igor Mikhailovitch Gulaga Infoline LLC Iron Investment Inc. IV Lyamicheva Kitano LLC Leasing Centre of Assistance to Entrepreneurship CSC Lyons Enterprise Inc. NV Zotov OM Bobrovnikova Omar Oren RusActive CSC Savings Bank of the Russian Federation Sberbank SV Shmagin
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Article based on an application to collect evidence – pursuant to a request for judicial assistance from Russia – that was filed at federal court in the USA on October 31, 2007. Individuals and businesses mentioned in the request for assistance include A. V. Boikov, I. V. Lyamicheva, A. O. Nikonov, Aram Voskasyan, O. M. Bobrovnikova, Iron Investment Inc., Andy Spark, N. V. Zotov, Igor Mikhailovitch Gulaga, S. V. Shmagin, Omar Oren, Lyons Enterprise Inc., Savings Bank of the Russian Federation, a.k.a. Sberbank of Russia; Green Crown Corp., Forest Group Inc., J. Smith, Citibank NA, Kitano LLC, Infoline LLC, Arctica CSC, RusActive CSC, Deitsia CSC, and Leasing Centre of Assistance to Entrepreneurship CSC.