• Home
  • Articles
  • Russia seeks evidence in Delaware for tax fraud investigation
Articles Fraud MLAT Russia Tax USAJuly 31, 2004

Russia seeks evidence in Delaware for tax fraud investigation

mm
By
20 years ago

Topics

Fraud Russia Tax USA

Keywords

Amros-Orsk Ltd. Arvaron Co. Ltd. AV Yakovlev Biznes sklad Co. Ltd. Cortres Co. Ltd.
Elegantprofit Co. Ltd. EV Dimaev Eydans Co. Ltd. Goldenstroy Co. Ltd. Keylok Co. Ltd. Old Garant Co. Ltd. Orsk Custom House Patterson Systems Inc. RemZapChast Co. Ltd. Reotreyd Co. Ltd. Rostek Povolzhe Russtroyhous Co. Ltd. Sanett Co. Ltd. SI Sharanov Sitel LLC SP Savchenko Trevorton Trading Corp. Uluslararasi Nakliyat ve Gumrikleme AS Unsped AS VB Radchenko YF Medvedev
[ 21 more... ] [ top 5 ]

Article based on an application to collect evidence for a criminal investigation into suspected tax fraud – pursuant to a request for judicial assistance from Russia – that was filed at federal court in the USA on July 7, 2004. Individuals and businesses that are mentioned in the request for assistance include Orsk Custom House, AV Yakovlev, VB Radchenko, EV Dimaev, SI Sharanov, YF Medvedev, SP Savchenko, Amros-Orsk Ltd., Unsped AS, Uluslararasi Nakliyat ve Gumrikleme AS, Rostek Povolzhe, Old Garant Co. Ltd., RemZapChast Co. Ltd., Biznes sklad Co. Ltd., Keylok Co. Ltd., Reotreyd Co. Ltd., Eydans Co. Ltd., Arvaron Co. Ltd., Sanett Co. Ltd., Cortres Co. Ltd., Goldenstroy Co. Ltd., Elegantprofit Co. Ltd, Russtroyhous Co. Ltd., Patterson Systems Inc., Trevorton Trading Corp., and Sitel LLC.