Saturn Investment Group, SA

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Allegations

Lithuania: Savas Krantas UAB

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Aleksandr Dulerain and Virtus Trading Group LLC for alleged forgery.  

Russia: Vladimir Aleksandrovich Trinev et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged fraud and abuse of power by three former directors of Rostselmash JSC, namely Vladimir Aleksandrovich Trinev, Sergey Pavlovich Beloglasov and Andrey Zakharovich Khata.