Russia seeks information about Glantrex LLC in Delaware

By David Marchant

16 years ago

Topics

Keywords

CC Pskovkirpich Glantrex LLC NA Yegorov NG Lebedev PC Pskovavto

VN Shorokhov

[ 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 evasion – 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 Glantrex LLC, CC Mechanization Department – 291, CC Pskovkirpich, PC Pskovavto, NA Yegorov, VN Shorokhov, and NG Lebedev.

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