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Articles Fraud MLAT Russia Tax USADecember 11, 2007

Russia requests evidence in Delaware as part of investigation into organized crime

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17 years ago

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Fraud Russia Tax USA

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Alex Feldman American Incorporators Ltd. Anatoly Vladimirovich Klimnyuk Andrei Nikolayevich Pavlovich Bruno David Goldberg
IOS Group Inc. Nadezhda Sergeevna Moroz Offshore Management International Oleg Grigoryevich Kovalenko Panavto Co. CJSC Panavto-Rostov CJSC Peters Kriyums Philip Berwell Rolligon GmbH Sergey Alekseevich Kushchenko Sid Garnett Viktor Grigoryevich Vakulenko Viktor Ivanovich Smirnov Vladimir Alekseevich Savinykh Yuris Kriyums
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Article based on an application to collect evidencefor 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 October 31, 2007. Individuals and businesses mentioned in the request for assistance include IOS Group Inc., Panavto Co. CJSC, Panavto-Rostov CJSC, Rolligon GmbH, Offshore Management International, Andrei Nikolayevich Pavlovich, Oleg Grigoryevich Kovalenko, Sergey Alekseevich Kushchenko, Viktor Grigoryevich Vakulenko, Viktor Ivanovich Smirnov, Vladimir Alekseevich Savinykh, Nadezhda Sergeevna Moroz, Anatoly Vladimirovich Klimnyuk, Alex Feldman, Bruno David Goldberg, Philip Berwell, Sid Garnett, American Incorporators Ltd., Yuris Kriyums, and Peters Kriyums.