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Articles Fraud MLAT RussiaOctober 4, 2005

Russia seeks evidence from Delaware-domiciled Venturra Ltd.

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16 years ago

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Fraud Russia

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Alexandr Gennadjevich Gavrilin Alexey Gennadjevich Novikov Amicon Estates Limited Andrey Anatoljevich Muravjev Avlem Communications Limited
CM Tekhno Konstantin Valerjevich Zolotukhin Latinor Service Multibanka Norwood Commerce Ltd. Orphey Aliance Remalk Investments Limited Severny Morskoy Put SpetsVysotStroy SV Saaev Ulf Rosenhult. Venturra Ltd. Vladimir Pavlovich Kurlov
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Article based on an application for the appointment of a
Commissioner to collect evidence for a criminal investigation into alleged fraud – pursuant to a request for judicial
assistance from Russia – that was filed at federal court in the USA on August 25, 2005.Individuals and businesses mentioned in the request for assistance include CM Tekhno, SV Saaev, Latinor Service, Multibanka, Norwood Commerce Ltd., Venturra Ltd., Remalk Investments Limited, Amicon Estates Limited, Avlem Communications Limited, SpetsVysotStroy, Konstantin Valerjevich Zolotukhin, Severny Morskoy Put, Inert, Group STIL, Vector-STIL, Orphey Aliance, Alexandr Gennadjevich Gavrilin, Andrey Anatoljevich Muravjev, Alexey Gennadjevich Novikov, Vladimir Pavlovich Kurlov, and Ulf Rosenhult.