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Articles Fraud MLAT Russia USAJune 5, 2005

Russia seeks evidence from Wells Fargo Bank for fraud investigation

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20 years ago

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Fraud Russia USA

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Alexander Mikhailovich Cherevik Bank of Moscow Boris Yurevich Kozhushnyi Dalmoreproduct Dmitrii Vladimirivich Dremluga
Inna Bondarenko Lavinia Corporation Moleno Navigation Ltd. Moonpath Enterprise Limited Rasim Gadgee Kadirovich Kochabekov Rybak Komchatki Sergey Arkadevich Gilev SV Financial Co. Tianjin Engineering Shipbreaking Co. Ltd. Tianjin Tianma Shipbreaking Co. Ltd. Vasilii Nikolaevich Bondarenko Victor Kaganov Visa Ltd. Wells Fargo
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Article based on an application to collect evidence for a criminal investigation into fraud – pursuant to a request for judicial assistance from Russia – that was filed at federal court in the USA on May 17, 2005. Individuals and businesses mentioned in the request for assistance include Rybak Komchatki, SV Financial Co., Wells Fargo Bank, Moonpath Enterprise Limited, Dalmoreproduct, Visa Ltd., Tianjin Engineering Shipbreaking Co. Ltd., Tianjin Tianma Shipbreaking Co. Ltd., Dmitrii Vladimirivich Dremluga, Lavinia Corporation, Alexander Mikhailovich Cherevik, Moleno Navigation Ltd., Rasim Gadgee Kadirovich Kochabekov, Vasilii Nikolaevich Bondarenko, Inna Bondarenko, Sergey Arkadevich Gilev, Boris Yurevich Kozhushnyi, Victor Kaganov, and Bank of Moscow.