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Articles Fraud MLAT Russia Tax USAAugust 31, 2004

Russia requests evidence from Florida company for tax evasion investigation

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20 years ago

Topics

Fraud Russia Tax USA

Keywords

Astoria Bancorp LC Avtokar S Barberan Inc. Continent K LLC Home GmbH
Kenton Business Corp. Kontinent-K LLC Maxim Gorodetsky Mitabr Trading LLC Nair Shrileh Vishashvaran Raduga LLC Schteller LLC Shteller LLC Stroyvax M Svetlana Chukova Tong Cong Ty May & Phu Tung Vietnam National Machinery Import-Export Corporation USA-Luks LLC USA-Sekret LLC YuSA-Lux LLC YuSA-Secret LLC
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Article based on an application to collect evidence for a criminal investigation into alleged tax evasion – pursuant to a request for judicial assistance from Russia – that was filed at federal court in the USA on July 29, 2004. Individuals and businesses mentioned in the request for assistance include Raduga LLC, Shteller LLC, a.k.a. Schteller LLC; Kontinent-K LLC, a.k.a. Continent K LLC; USA-Sekret LLC, a.k.a. YuSA-Secret LLC; USA-Luks LLC, a.k.a. YuSA-Lux LLC; Astoria Bancorp LC, Barberan Inc., Tong Cong Ty May & Phu Tung Vietnam National Machinery Import-Export Corporation, Mitabr Trading LLC, Kenton Business Corp., Home GmbH, Avtokar S, Stroyvax M, Svetlana Chukova, M. Schmitt, Maxim Gorodetsky, and Nair Shrileh Vishashvaran.