Russia seeks evidence from Delaware-domiciled Johnson Industries for tax evasion investigation

By David Marchant

19 years ago

Topics

Keywords

Academstroycomplect Alexander Vitalyevich Shnyr Bill Morgan Fleet Bank Igor Moiseyevich Tyan

Igor Nokolaevich Borisychev Johnson Industries Parekss Bancas Sergey Muzychenko Sintagma

[ 5 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 Alexander Vitalyevich Shnyr, Igor Moiseyevich Tyan, Parekss Bancas, Johnson Industries Ltd., Academstroycomplect, Bill Morgan, Fleet Bank, Sergey Muzychenko, Igor Nokolaevich Borisychev, and Sintagma.

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