Application Courts Criminal Documents Fraud MLAT Russia Theft United States District Court for the District of Massachusetts USAJanuary 5, 2004

Russia: Vladimir Makhlai et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Vladimir Nikolayevich Makhlai and Evgeniy Aleksandrovich Smykov for alleged fraud and embezzlement against Togliattiazot JSC, which is described as “the Russian Federation’s biggest producer of nitrogen fertilizer”.

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Pages: 14

Date: January 05, 2004

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Allegation: Fraud, Theft

Requesting Jurisdiction: Russia

Topics

Keywords

Evgeniy Aleksandrovich Smykov Togliattiazot JSC Vladimir Nikolayevich Makhlai

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