Application Courts Criminal Documents Fraud MLAT Russia Theft United States District Court for the Southern District of Florida USAJuly 11, 2000

Russia: Vladimir Olegovich Krasheninnikov

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Vladimir Olegovich Krasheninnikov, Deputy Headof the Maritime Administration of the Port of St. Petersburg, for suspected embezzlement.

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Pages: 28

Date: July 11, 2000

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Allegation: Fraud, Theft

Requesting Jurisdiction: Russia

Topics

Keywords

Lacey Invest Ltd. Ludmila Borisovna Kudriavtseva Matalia Olegovna Usmanova Vladimir Olegovich Krasheninnikov Yuri Georgievich Pognaev

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