E. Kalnin

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Russia seeks information about Delaware-domiciled Amador Enterprises for fraud investigation

Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Russia - that was granted by the U. S. District Court for the District of Delaware on April 8, 2004.Individuals and businesses mentioned in the request for assistance include Genadiy Dmitrievich Hort, Kompas Overseas Inc., E. Kalnin, Sergui Arbamowitz Belov, Amador Enterprises Inc., and Northern River Shipping Company.

Russia: Genadiy Dmitrievich Khort

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Genadiy Dmitrievich Khort for allegedly misappropriating funds belonging to Northern River Shipping Company.