Russia requests evidence in Delaware as part of investigation into organized crime
Article based on an application to collect evidencefor a criminal investigation into alleged tax evasion - 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 IOS Group Inc., Panavto Co. CJSC, Panavto-Rostov CJSC, Rolligon GmbH, Offshore Management International, Andrei Nikolayevich Pavlovich, Oleg Grigoryevich Kovalenko, Sergey Alekseevich Kushchenko, Viktor Grigoryevich Vakulenko, Viktor Ivanovich Smirnov, Vladimir Alekseevich Savinykh, Nadezhda Sergeevna Moroz, Anatoly Vladimirovich Klimnyuk, Alex Feldman, Bruno David Goldberg, Philip Berwell, Sid Garnett, American Incorporators Ltd., Yuris Kriyums, and Peters Kriyums.