British Virgin Islands Channel Islands Civil Complaint Courts Cyprus Documents Forfeiture Fraud Guernsey Moldova Money Laundering Murder Netherlands Russia Switzerland Tax United Kingdom United States District Court for the Southern District of New York USASeptember 10, 2013

USA v. Prevezon Holdings Ltd. et al: Forfeiture Complaint

Forfeiture Complaint in USA v. Prevezon Holdings Ltd., Prevezon Alexander, LLC, Prevezon Soho USA, LLC, Prevezon Seven USA, LLC, Prevezon Pine USA, LLC, Prevezon 1711 USA, LLC, Prevezon 1810, LLC, Prevezon 2009 USA, LLC, Prevezon 2011 USA, LLC, Ferencoi Investments, Ltd., and Kolevins, Ltd. at the U. S. District Court for the Southern District of New York, regarding the proceeds of an alleged tax fraud in Russia that, inter alia, led to the death of attorney Sergei Magnitsky.


    • 67
    September 10, 2013
    Prevezon Holdings Ltd., Kolevins, Ltd., Ferencoi Investments, Ltd., Prevezon 2011 USA, LLC, Prevezon 2009 USA, LLC, Prevezon 1810, LLC, Prevezon 1711 USA, LLC, Prevezon Pine USA, LLC, Prevezon Seven USA, LLC, Prevezon Soho USA, LLC, Prevezon Alexander, LLC, Intercommerz Bank
    USA
    Xx Xx Xx
    Tax
    Fraud, Money Laundering, Murder

    Topics

    British Virgin Islands Channel Islands Cyprus Fraud Guernsey
    Moldova Money Laundering Murder Netherlands Russia Switzerland Tax USA United Kingdom
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    Keywords

    AFI Europe AFI Properties B.V. AFI Properties Berlin B.V. AFI Properties Development B.V. AFI Properties Logistics B.V.
    Alexander Litvak Alexei Zabolotkin Alfa Bank Andrey Pavlov Arivust Holdings Artem Kuznetsov Baikonur Worldwide Banca De Economii Bank Krainiy Sever Boily Systems Bunicon-Impex SRL Credit Suisse Denis Katsyv Dmitry Klyuev Elena Stinga Fausta Intercommerz Ferencoi Investments, Ltd. Firestone Duncan Gennady Plaksin Grand Aktive Hermitage Capital Management Limited HSBC Instar Intercommerz Bank Kolevins, Ltd. Logos Plus Ltd. Marfin Popular Bank PCL Mosstroieconombank N.V. Nomirex Trading Limited Ocean Bank Olga Stepanova OOO Detoks OOO Makhaon OOO Parfenion OOO Pluton OOO Rilend Pavel Karpov Prevezon 1711 USA, LLC Prevezon 1810, LLC Prevezon 2009 USA, LLC Prevezon 2011 USA, LLC Prevezon Alexander, LLC Prevezon Holdings Ltd. Prevezon Pine USA, LLC Prevezon Seven USA, LLC Prevezon Soho USA, LLC Quartell Trading Rengaz Holdings Limited Russian Hermitage Fund Sberbank SC Elenast-Com SRL Sergei Magnitsky Timofey Krit UBS Universal Savings Bank Valery Kurochkin Victor Markelov Vischeslav Khlebnikov Vladimir Buniovschi Vladlen Stepanov Yelena Khimina Yulia Mayorova
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