Merita Bank

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Finland: Juha-Pekka Rouvinen

Complaint for the arrest of Juha-Pekka Rouvinen and extradition from the USA to Finland to face charges of tax fraud.  

Finland: Elena Skorodumova

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Finland - for a criminal investigation into Elena Skorodumova for alleged tax fraud.