Kabachinov Audit Statement: The XXth trust
Audit statement (Akt) from the check on financial and economic operations of the joint-stock company, “Construction and Financial Corporation — The Twentieth Trust” (Rus. KORPORATSIA DVADTCATIY TREST) for 1993, 1994, 1994, 1995. Served to open a criminal file #144128, investigated by the investigator Andrey Zykov in Sankt-Petersburg and dropped in 2000. Names mentioned: Sergey NIKESHIN …