Lithuania: Rubicon LLC

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.


  • 11
    April 07, 2005
    Fraud, Money Laundering, Theft
    Lithuania
    Xx Xx Xx
    Tax
    USA