Carlito Dizon

Article based on an application to collect evidence for a criminal investigation into alleged fraud and tax evasion - pursuant to a request for judicial assistance from Russia - that was filed at the U. S. District Court for the District of Delaware on April 5, 2005. Individuals and businesses mentioned in the request for assistance include Mozhga State Unitary Bridge-Building Entity, Zhiril Fyodor Viktorovich, Nida Enterprises, and Carlito Dizon.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged fraud and tax evasion involving Mozhga State Unitary Bridge-Building Entity.