Russia seeks evidence from Delaware-domiciled Santa Kio Ltd.

By David Marchant

19 years ago

Topics

Keywords

Alexander Ivanovich Tugushev Andrei Yurievich Lysskov Charmson Foods Corporation GV Chuguevsky Lateko Banka

Lenar Faridovich Zinatulin Mactrans LLC Pollux LLC Santa Kio Ltd. SF Alexandrov Vitaly Orlov Vladimir Gennadievich Chekunov Vladimir Mikhalev

[ 8 more... ] [ top 5 ]

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud and bribery – pursuant to a request for judicial assistance from Russia – that was filed at federal court in the USA on October 20, 2005. Individuals and businesses mentioned in the request for assistance include Alexander Ivanovich Tugushev, Andrei Yurievich Lysskov, Lenar Faridovich Zinatulin, Vladimir Gennadievich Chekunov, Santa Kio Ltd., Pollux LLC, SF Alexandrov, Charmson Foods Corporation, Mactrans LLC, Lateko Banka, GV Chuguevsky, Vladimir Mikhalev, and Vitaly Orlov.

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