Application Courts Criminal Documents Fraud Germany MLAT Russia Seychelles Tax United States District Court for the District of Delaware USAMarch 24, 2004

Russia: Raduga LLC(2)

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

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Pages: 20

Date: March 24, 2004

Allegation: Fraud

Requesting Jurisdiction: Russia

Case Number: Xx Xx Xx

Topic: Tax

Plaintiffs/Applicants: USA

Topics

USA

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Keywords

Amoko Bank Corporation Astoria Bancorp LC Avtokar S LLC Barberan Inc. Continent K LLC

Expomarket N LLC Home GmbH Interhimbank LLC International Credit Bank Kenton Business Corp. M. Schmitt MDM-Bank LLC Mitabr Trading LLC Omega Investments Inc. Raduga LLC Renaissance Capital Ltd. Shteller LLC Soyuzobschemashbank Stroyvax M LLC Tong Cong Ty May & Phu Tung Vietnam National Machinvery Import-Export Corporation YuSA-Lux LLC YuSA-Secret LLC

[ 17 more... ] [ top 5 ]

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