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Articles Fraud MLAT Russia Tax United Kingdom USAAugust 31, 2004

Russia seeks evidence from Delawar-domiciled firm for tax evasion investigation

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20 years ago

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Fraud Russia Tax USA United Kingdom

Keywords

Agrodorstroy Alexander Alekseevich Chupranov Alfer Holding GmbH Algora Carles Fromm
Charles Fromm David Smith Electroservice Firma Vneshtorg Georgy Aleksandrovich Chernichenko IF&M Ltd. Intertrade Atlantic LLC Laslo Kalman Laston-Eco LLC Marco Ltd. Valery Anatolyevich Kostin VG Euro Ltd. Zavod eksperimentalnogo litya
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Article based on an application to collect evidence for a criminal investigation into alleged tax fraud – pursuant to a request for judicial assistance from Russia – that was filed at federal court in the USA on August 16, 2004. Individuals and businesses mentioned in the request for assistance are Firma Vneshtorg, Valery Anatolyevich Kostin, Georgy Aleksandrovich Chernichenko, Alexander Alekseevich Chupranov, VG Euro Ltd., Electroservice, Agrodorstroy, Laston-Eco LLC, Zavod eksperimentalnogo litya, Intertrade Atlantic LLC, Algora, Alfer Holding GmbH, Marco Ltd., I. F. & M. Ltd., Laslo Kalman, Charles Fromm, a.k.a. Carles Fromm, and David Smith.