Astoria Bancorp LC

Article based on an application to collect evidence for a criminal investigation into alleged tax evasion - pursuant to a request for judicial assistance from Russia - that was filed at federal court in the USA on July 29, 2004. Individuals and businesses mentioned in the request for assistance include Raduga LLC, Shteller LLC, a.k.a. Schteller LLC; Kontinent-K LLC, a.k.a. Continent K LLC; USA-Sekret LLC, a.k.a. YuSA-Secret LLC; USA-Luks LLC, a.k.a. YuSA-Lux LLC; Astoria Bancorp LC, Barberan Inc., Tong Cong Ty May & Phu Tung Vietnam National Machinery Import-Export Corporation, Mitabr Trading LLC, Kenton Business Corp., Home GmbH, Avtokar S, Stroyvax M, Svetlana Chukova, M. Schmitt, Maxim Gorodetsky, and Nair Shrileh Vishashvaran.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Raduga LLC, Schteller LLC, Continent K LLC, YuSA-Secret LLC and YuSA-Lux LLC for alleged tax fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Raduga LLC for suspected involvement in tax fraud.