Application Courts Criminal Documents Fraud MLAT Russia Tax United States District Court for the District of Nevada USAOctober 20, 2005

Russia: Expotrans LLC

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Expotrans LLC for suspected involvement in tax fraud.

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Pages: 57

Date: October 20, 2005

Allegation: Fraud

Requesting Jurisdiction: Russia

Case Number: Xx Xx Xx

Topic: Tax

Plaintiffs/Applicants: USA

Topics

Keywords

550 Upright Emax Upoov Expotrans LLC Universal Distributing of Nevada Inc. WMS Gaming Inc.

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