McLane Alliance Inc.

  • Home
  • McLane Alliance Inc.

SHOWING:

1 to 2 of 2 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

Russia seeks evidence about Delaware firm for probe into alleged tax evasion and fraud

Article based on an application to collect evidence for a criminal investigation into alleged tax evasion and fraud - pursuant to a request for judicial assistance from Russia - that was filed at federal court in the USA on July 6, 2005. Individuals and businesses mentioned in the request for assistance include Podolskiy mashinostroitelny zavod, McLane Alliance Inc., Torgovaya group RAUT, A. Ushakov, Vasiliy Ivanovich Nosal, and Egor Vladimirovich Linnikov.

Russia: Podolskiy

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged tax evasion and fraud regarding Podolskiy Mashinostroitelny Zavod JSC.