Application Courts Criminal Documents Fraud Listed Securities MLAT Panama Russia United States District Court for the District of Nevada USAFebruary 9, 2000

Russia: Vladimir Aleksandrovich Trinev et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged fraud and abuse of power by three former directors of Rostselmash JSC, namely Vladimir Aleksandrovich Trinev, Sergey Pavlovich Beloglasov and Andrey Zakharovich Khata.

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Pages: 21

Date: February 09, 2000

Allegation: Fraud

Requesting Jurisdiction: Russia

Case Number: Xx Xx Xx

Topic: Listed Securities

Plaintiffs/Applicants: USA

Topics

Keywords

Acva-Delor LLP Andrey Zakharovich Khata Company Laser LLP Diamant JSCB Euro-Amex Exchange Inc.

Income Bancorp LLC Infoteck Ltd. Martin Alberto Lukas Mosbusinessbank Novolipetsky Metallurgical Plant Pedro Alvarez Garcia Roscomplect LLP Rostselmash JSC Saturn Investment Group, SA Sergey Morosov Sergey Pavlovich Beloglasov Technoinvest Ltd. Technoirvest Ltd. Vladimir Aleksandrovich Trinev

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