Article based on an application to collect evidence for a criminal investigation into alleged fraud, embezzlement and breach of trust – pursuant to a request for judicial assistance from Kazakhstan – that was filed at the U. S. District Court for the District of Delaware on April 13, 2005. Individuals and businesses mentioned in the request for assistance include Century Link LLC, Eugeniy Mikhailovich Larionov, FinEc LLP, Suruchan Company, Technology of Imaging LLP, LEM LLP, Publishing House LEM LLP, Publishers LEM LLP, SANA-L LLP, and Baltic Transit Bank.
Delaware-domiciled Century Link is focus of Kazakhstan fraud probe
20 years ago
Topics
Fraud Kazakhstan USAKeywords
Baltic Transit Bank Century Link LLC Eugeniy Mikhailovich Larionov FinEc LLP LEM LLP