Lithuania seeks evidence from Delaware-domiciled Silver Cod LLC and Alison Trading Ltd.

By David Marchant

20 years ago

Topics

Fraud Lithuania USA

Keywords

Alison Trading Ltd. Jonas Disleris Sidabrine Menke JSC Silver Cod LLC Vidmantas Rutkausmas

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 Lithuania – that was filed at federal court in the USA on December 30, 2004. Individuals and businesses mentioned in the request for assistance include Sidabrine Menke JSC, Alison Trading Ltd., Silver Cod LLC, Jonas Disleris, and Vidmantas Rutkausmas.

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