Russia seeks evidence about Delaware firm for probe into alleged tax evasion and fraud

By David Marchant

19 years ago

Topics

Keywords

A. Ushakov Egor Vladimirovich Linnikov McLane Alliance Inc. Podolskiy mashinostroitelny zavod Torgovaya group RAUT

Vasiliy Ivanovich Nosal

[ 1 more... ] [ top 5 ]

Article based on an application to collect evidence for a criminal investigation into alleged tax evasion and fraud – pursuant to a request for judicial assistance from Russia – that was filed at federal court in the USA on July 6, 2005. Individuals and businesses mentioned in the request for assistance include Podolskiy mashinostroitelny zavod, McLane Alliance Inc., Torgovaya group RAUT, A. Ushakov, Vasiliy Ivanovich Nosal, and Egor Vladimirovich Linnikov.

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