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Russia seeks evidence from New York-based firm for fraud investigation

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Russia - that was filed at federal court in the USA on March 29, 2007. Businesses mentioned in the request for for assistance include Ural-Export Limited and Praire Lodging Company, Inc.

Russia: Ural-Export Limited

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged fraud by Ural-Export Limited.