Poland: Perfecta LLC (Delaware)
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into alleged "unfavorable administration of significant funds pursuant to a contract agreement".
British Virgin Islands: IPOC International Growth Fund Ltd. et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the British Virgin Islands into IPOC International Growth Fund Ltd., Jeffrey Galmond, Michael Ludwig Rudolf North, Lapal Limited, Albany Invest Limited and Mercury Import Limited for allegedly laundering the proceeds of corruption by Russia's Minister of Telecommunications, Leonid Reiman.
Russia seeks information about Delaware-domiciled firm in theft investigation
Article based on an application to collect evidencw for a criminal investigation into alleged theft - pursuant to a request for judicial assistance from Russia - that was filed at the U. S. District Court for the District of Delaware on March 14, 2007. Individuals and businesses mentioned in the request for assistance include Frobister Invest and Trade Ltd., Avrora Diamant Spb, Sergey Ivanovich Gritsay, a.k.a. Sergey Ivanovich Gritsaev; Incorporating Services Ltd., Michael McCusker.
Russia: Frobister Invest and Trade Ltd.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Sergey lvanovich Gritsaev for alleged theft of diamonds.
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.
