Russia: Raduga LLC

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Raduga LLC, Schteller LLC, Continent K LLC, YuSA-Secret LLC and YuSA-Lux LLC for alleged tax fraud.


  • 78
    July 29, 2004
    Fraud, Money Laundering
    Russia
    Xx Xx Xx
    Tax
    USA