Application Courts Criminal Documents Fraud MLAT Russia Tax Theft United States District Court for the Southern District of Florida USAAugust 13, 2003

Russia: Nikolai Fedorovich Fedoruk

Application for the appointment of a Commissioner to collect evidence for an investigation in Russia into alleged fraud and embezzlement by Nikolai Fedorovich Fedoruk, Head of the Municipal Council of the Rybatskoye Municipal Entity.

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Pages: 91

Date: August 13, 2003

Allegation: Fraud, Theft

Requesting Jurisdiction: Russia

Case Number: Xx Xx Xx

Topic: Tax

Plaintiffs/Applicants: USA

Topics

Keywords

Andrey Vladimirovich Hamarmer Bux Inc. Jan Smith Nikolai Fedorovich Fedoruk S. Bugaev

Sergey Viktorovich Fedotov USA Union JFS Inc.

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