Amicon Estates Limited

  • Home
  • Amicon Estates Limited

SHOWING:

1 to 1 of 1 result
  

Sort By:

Search

Filter By:

Jurisdictions

Allegations

Russia seeks evidence from Delaware-domiciled Venturra Ltd.

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Russia - that was filed at federal court in the USA on August 25, 2005.Individuals and businesses mentioned in the request for assistance include CM Tekhno, SV Saaev, Latinor Service, Multibanka, Norwood Commerce Ltd., Venturra Ltd., Remalk Investments Limited, Amicon Estates Limited, Avlem Communications Limited, SpetsVysotStroy, Konstantin Valerjevich Zolotukhin, Severny Morskoy Put, Inert, Group STIL, Vector-STIL, Orphey Aliance, Alexandr Gennadjevich Gavrilin, Andrey Anatoljevich Muravjev, Alexey Gennadjevich Novikov, Vladimir Pavlovich Kurlov, and Ulf Rosenhult.