Vladimir Nikolayevich Makhlai

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Russia seeks evidence in Massachusetts for embezzlement investigation

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged embezzlement - pursuant to a request for judicial assistance from Russia - that was filed at federal court in the USA on January 5, 2004. Individuals and businesses mentioned in the request for assistance include Vladimir Nikolayevich Makhlai, Evgeniy Aleksandrovich Smykov, and Togliattiazot JSC.

Russia: Vladimir Makhlai et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Vladimir Nikolayevich Makhlai and Evgeniy Aleksandrovich Smykov for alleged fraud and embezzlement against Togliattiazot JSC, which is described as "the Russian Federation's biggest producer of nitrogen fertilizer".