Sergey Vladimirovich Zimbal

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Russia seeks evidence overseas for criminal investigation into alleged theft of building

Article based on an application to collect evidence for a criminal investigation into alleged theft and fraud - pursuant to a request for judicial assistance from Russia - that was filed at federal court in the USA on December 27, 2005. Individuals and businesses mentioned in the request for assistance include Benhurst Products LLC, Trans-West, Verta LLC, Mechmar LLC, Valentina Kirichenko, Belva Nisbett, Theodor Hobson, Anna Andreou, Alexander Georgievich Gradoboev, Pavel Arkadievich Alyashevich, Sergey Vladimirovich Zimbal, Sergey Victorovich Chirkin, Maxim Valerievich Bolshakov, Kolby Attorneys Co. Inc., and Gris LLC.

Russia: Benhurst Products LLC

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into suspected fraud involving Benhurst Products LLC.