Russia seeks evidence from Delaware-domiciled Johnson Industries Ltd.

By David Marchant

19 years ago

Topics

Keywords

Aleksandr Vitalyevitch Shnir Anglomark Corporation Ltd. Bill Morgan Johnson Industries Ltd. Mart LLC

Article based on an application for the appointment of a Commissioner 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 March 28, 2006. Individuals and businesses mentioned in the request for assistance include Johnson Industries Ltd., Mart LLC, Anglomark Corporation Ltd., Bill Morgan, and Aleksandr Vitalyevitch Shnir.

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