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Articles Fraud MLAT Money Laundering Russia Tax USAApril 30, 2004

Russia seeks evidence from Delaware companies for investigation into alleged tax evasion

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21 years ago

Topics

Fraud Money Laundering Russia Tax USA

Keywords

Astoria Bancorp Avtokar S Barberan Inc. Continent K LLC Home GmbH
Kenton Business Corp. Maxim Gorodetsky Mitabr Trading Nair Shrileh Vishashvaran Raduga 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 into alleged fraud, tax evasion and money laundering – pursuant to a request for judicial assistance from Russia – that was granted by the U. S. District Court for the District of Delaware on April 1, 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.Â