Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Sergey Nikolayevich Trunkin and others for alleged failure to return funds in foreign currency from abroad.
- Home
- Documents
- Type
- Court Filings
- Application
- Russia: Sergey Nikolayevich Trunkin et al
Application Courts Criminal Documents Fraud Latvia MLAT Russia United States District Court for the District of Nevada USAFebruary 4, 2003
Russia: Sergey Nikolayevich Trunkin et al
39
February 04, 2003
USA
Topics
Fraud Latvia Russia USAKeywords
A. Bitenieks Baltia OOO Baltiysky Bank JSCB Farrer Group Limited Kornilovsky Farforovy Zavod AOOT