Infoline LLC

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Citibank (NY) records sought by Russian fraud investigators

Article based on an application to collect evidence - pursuant to a request for judicial assistance from Russia - that was filed at federal court in the USA on October 31, 2007. Individuals and businesses mentioned in the request for assistance include A. V. Boikov, I. V. Lyamicheva, A. O. Nikonov, Aram Voskasyan, O. M. Bobrovnikova, Iron Investment Inc., Andy Spark, N. V. Zotov, Igor Mikhailovitch Gulaga, S. V. Shmagin, Omar Oren, Lyons Enterprise Inc., Savings Bank of the Russian Federation, a.k.a. Sberbank of Russia; Green Crown Corp., Forest Group Inc., J. Smith, Citibank NA, Kitano LLC, Infoline LLC, Arctica CSC, RusActive CSC, Deitsia CSC, and Leasing Centre of Assistance to Entrepreneurship CSC.

Russia: AV Boikov

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into AV Boikov and others for alleged fraud.