Application Courts Criminal Documents Finland Fraud MLAT Russia Smuggling Tax United States District Court for the Western District of Kentucky USADecember 22, 2004

Russia: Avtokomp-Proekt

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged fraud, smuggling and tax evasion by Avtokomp-Proekt.

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Pages: 10

Date: December 22, 2004

Allegation: Fraud, Smuggling

Requesting Jurisdiction: Russia

Case Number: Xx Xx Xx

Topic: Tax

Plaintiffs/Applicants: USA

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

Avtokomp-Proekt Dellund LLC Podolskaya Tamojnya

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