Application Courts Criminal Documents Finland Fraud MLAT Russia Tax United States District Court for the Eastern District of New York USAMarch 29, 2007

Russia: Ural-Export Limited

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged fraud by Ural-Export Limited.

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Pages: 15

Date: March 29, 2007

Allegation: Fraud

Requesting Jurisdiction: Russia

Case Number: Xx Xx Xx

Topic: Tax

Plaintiffs/Applicants: USA

Topics

Keywords

Praire Lodging Company, Inc. Ural-Export Limited

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