VN Shorokhov

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Russia seeks information about Glantrex LLC in Delaware

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged tax evasion - pursuant to a request for judicial assistance from Russia - that was filed at federal court in the USA on August 25, 2005.Individuals and businesses mentioned in the request for assistance include Glantrex LLC, CC Mechanization Department - 291, CC Pskovkirpich, PC Pskovavto, NA Yegorov, VN Shorokhov, and NG Lebedev.

Russia: Glantrex LLC

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