Application Courts Criminal Documents Fraud MLAT Russia Tax United States District Court for the District of Delaware USAApril 5, 2006

Russia: Dixis-Trading LLC

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged customs fraud involving Dixis-Trading LLC.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 18

Date: April 05, 2006

Allegation: Fraud

Requesting Jurisdiction: Russia

Case Number: Xx Xx Xx

Topic: Tax

Plaintiffs/Applicants: USA

Topics

Keywords

Alternativa M LLC American Incorporators Ltd. Amtrade LLC Antares LLC Beta-Link LLC

Dixis Trading LLC Dzhii-Vniizm LLC Eromark-Inter LLC Esfer LLC Eurolog LLC Evroset LLC Grand Vision LLC Iled-M LLC Impex Avto LLC KB Korund-M Kordeli LLC Korporatsia Eti-Sviaztekhnologii LLC Linzmaster LLC Marko-Market LLC Mega Alliance LLC Metal ST LLC Mosavto LLC Motorola Electronics Pte Ltd. MS Farm LLC Nestle Food LLC NVP Bolid LLC Orton Trinity LLC Pragmatik LLC RAL Group LLC Remdorproyekt LLC Rial City LLC Rochdale LLC Russtroy LLC Severen.N LLC Shindler ZAO SK Senator LLC Snabexpo LLC Stroycomplect LLC Stroydvor LLC Stroygarant LLC Stroykomplekt LLC Ultrastar LLC Vintars LLC

[ 38 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.