Russia: AN Lyashenko

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into AN Lyashenko, AT Stroganov, Serguei Podiouk, Pavel Smirnov, Maksim Varatsilin and Pavlo Gorbenko for alleged participation in a credit card fraud scheme.


  • 14
    April 29, 2004
    Russia
    Xx Xx Xx
    Payment Cards
    USA