Algeria Application Bangladesh Belarus China Courts Criminal Cyprus Documents Estonia Fraud Latvia Malaysia MLAT Russia Smuggling United States District Court for the District of Delaware USAApril 7, 2008

Estonia: Igor Konnikov et al

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.

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Pages: 58

Date: April 07, 2008

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Allegation: Fraud, Smuggling

Requesting Jurisdiction: Estonia

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Estonia Fraud Latvia Malaysia Russia Smuggling USA

[ 7 more... ] [ top 5 ]

Keywords

Aare Piire Aleksander Petrov Aleksandr Kolpakov Aleksei Kravtsenko American Incorporators Ltd.

AS Essenta AS Schenker Beijing Hengjietong Trade Company Beijing Qingan International Trading Group Beijing Qingchuan International Freight Co. Ltd. Beijing Sea Dragon Import & Export Service Co. Beijing Shuanghengyuan Air Material Beijing Zhongjiantai Science &Technology Development Co. Ltd. Bereng Limited Company Bereng Ltd. China National Friend Industry Corp. China Qing An International Trading Group Co. Ltd China Xinshidai Company Cyprus Popular Bank Deutsche Bank Dmitar Panchugov Dmitri Sepa Eduard Kurbatov Georgi Kaktus Heiti Metsoja Igor Konnikov Igor Podretsnev Ihar Kapitsyn Iouri Konnikov Jaanus Gimaletdinov Jevgeni Davidov Julia Beloborodova Juri Kuhi Juri Makarov Lateko Bank Macrotex Technologies LLC Makafton Technologies Ltd. Nikolai Prohhorov Oleg Samcihvalov Oleg Vasenko Olga Taygankova Olga Tsogankova OU Trans-Air Logistics Parex Bank Pavel Gustsin Poly Technologies Inc. RAL Group LLC Rietumu Bank Roman Mikhaylov Sergei Kovanda Sergei Lomaka Sergei Petrov Sergey Bogoslovskiy Serguei Kovanda Simatron Ltd. Stanislav Kaktus Temron Management Corp. Twinstyle Ltd. Vadim Usov Vadim Zabozan Vladimir Bozok Vladimir Kiriljuk Vladimir Mitrofanov Vladimir Robalov Yuri Makarov

[ 60 more... ] [ top 5 ]

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Estonia: Igor Konnikov et al

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Estonia seeks evidence from four US corporations for fraud investigation