Darius Lescinskas

Article based on an application to collect evidence for a criminal investigation into alleged fraud, embezzlement and money laundering - pursuant to a request for judicial assistance from Lithuania - that was filed at U. S. federal court. Individuals and businesses mentioned in the request for assistance include Rubicon, Arktoveta, Stremuva, Rubicon Prodimpeksas, Forma, Moevtsas, Profista, Koris, Alma Industrial LLC, Chine Consultants Limited, Magdeburg Holding LLC, Timber Production LLC, Stonell LLC, Gategroup Solutions LLC, Balecraft Limited, Consultwest LLC, Heatman OU, Mecrest OU, Taxivator, BNA Ergo, Sia Alfa Laval, Ogres Komercbank, Parex Banka, Rietumu Banka, Nordea Bank, Robert Pavlovskis, G. I. K. Arkell, Alexander Geifman, Robert Pavlovskis, Olivier Pierre Jacqout, Linda Sirsnina, Andrius Janukonis, Artunas Maciuitis, Darius Lescinskas, Rimantas Bukauskas, Linas Samuolis, Valdas Jankauskas, Gintautas Jaugielavicius, Remigijus Lapinskas, Gediminas Globys, Igoris Leontjevas, Jurgita Acaite, Rita Putriute, Arne Raam, Janina Karemae, G. I. K. Arkell, Olivier Pierre Jacquot, and Alexander Geifman.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Arunas Maciutis, Robert Pavlovskis, GIK Arkell, Alexander Geifman, Olivier Pierre Jacqout, Eugenijus Bytautas, Linda Sirsnina and others for alleged fraud, embezzlement and money laundering involving a company called Rubicon LLC.