Pavel Smirnov

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Russia investigates sale of forged credit cards

Russia has requested evidence in New York as part of a criminal investigation into the sale of forged credit cards. Details are contained in an application for the appointment of a Commissioner to collect evidence pursuant to a request for

Russia: AN Lyashenko

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into AN Lyashenko, AT Stroganov, Serguei Podiouk, Pavel Smirnov, Maksim Varatsilin and Pavlo Gorbenko for alleged participation in a credit card fraud scheme.