Russia seeks evidence in Delaware for tax fraud investigation
Article based on an application to collect evidence for a criminal investigation into suspected tax fraud - pursuant to a request for judicial assistance from Russia - that was filed at federal court in the USA on July 7, 2004. Individuals and businesses that are mentioned in the request for assistance include Orsk Custom House, AV Yakovlev, VB Radchenko, EV Dimaev, SI Sharanov, YF Medvedev, SP Savchenko, Amros-Orsk Ltd., Unsped AS, Uluslararasi Nakliyat ve Gumrikleme AS, Rostek Povolzhe, Old Garant Co. Ltd., RemZapChast Co. Ltd., Biznes sklad Co. Ltd., Keylok Co. Ltd., Reotreyd Co. Ltd., Eydans Co. Ltd., Arvaron Co. Ltd., Sanett Co. Ltd., Cortres Co. Ltd., Goldenstroy Co. Ltd., Elegantprofit Co. Ltd, Russtroyhous Co. Ltd., Patterson Systems Inc., Trevorton Trading Corp., and Sitel LLC.