Russia seeks evidence in Delaware regarding Kester Trade LLC

By David Marchant

19 years ago

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

Alexander Shaposhnikov Belinda Lanyon Kester Trade LLC Koksokhimmontazh-Kemerovo ZAO UAB Lietuvos Avialinijos Cargo

Vladimir Mezer

[ 1 more... ] [ top 5 ]

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 October 11, 2005. Individuals and businesses mentioned in the request for assistance include Kester Trade LLC, Belinda Lanyon, Koksokhimmontazh-Kemerovo ZAO, Vladimir Mezer, Alexander Shaposhnikov, and UAB Lietuvos Avialinijos Cargo.

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