Vladimir Mezer

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Russia seeks evidence in Delaware regarding Kester Trade LLC

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged tax fraud - pursuant to a request for judicial assistance from Russia - that was filed at federal court in the USA on October 11, 2005. Individuals and businesses mentioned in the request for assistance include Kester Trade LLC, Belinda Lanyon, Koksokhimmontazh-Kemerovo ZAO, Vladimir Mezer, Alexander Shaposhnikov, and UAB Lietuvos Avialinijos Cargo.

Russia: Kester Trade LLC

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged tax fraud involving Kester Trade LLC.