Application Courts Criminal Documents Fraud Lithuania MLAT Russia Tax United States District Court for the District of Delaware USAJuly 6, 2005

Russia: Podolskiy

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged tax evasion and fraud regarding Podolskiy Mashinostroitelny Zavod JSC.

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Pages: 17

Date: July 06, 2005

Allegation: Fraud

Requesting Jurisdiction: Russia

Case Number: Xx Xx Xx

Topic: Tax

Plaintiffs/Applicants: USA

Topics

Keywords

A. Ushakov American Incorporators Ltd. Egor Vladimirovich Linnikov McLane Alliance Inc. PMZ OAO

Podolskiy Mashinostroitelny Zavod JSC RAL Group LLC Spektr MNPO Torgovaya group RAUT Vasiliy Ivanovich Nosal

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