Anatoly Kazachkov

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UK requests evidence in Delaware for money laundering investigation

Article based on an application to collect evidence for a criminal investigation into alleged money laundering - pursuant to a request for judicial assistance from the United Kingdom - that was filed at federal court on December 23, 2004. Individuals and businesses mentioned in the request for assistance include Advantex Group LLC, Erdbeer Group LC, Anatoly Kazachkov, Lawrence Gillick, Neil Turnbull, Jointplain Limited, Single Market Sources (UK) Limited, Promstroyservis (PSS), Ferguson Dewar Solicitors, Royal Bank of Scotland, Central European International Bank, Bank of Montreal, Nesbit Burns Hedge Fund, Bank of New York, Andrew DewarVefbank JSC

United Kingdom: Anatoly Kazachkov et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into suspected money laundering by Anatoly Kazachkov and others.