Between the Government of the Russian Federation v. Dmitry Maruev and Natalya Chernysheva (Judgment)
Article from: OGEL 1 (2006), in Russian Disputes
The Russian Government seek the extradition of these two defendants in respect of conduct which had it occurred within the United Kingdom would have constituted the offences of conspiracy to defraud. In Mr Maruev's case, it is said that between the 1st November 1997 and 25th December 1997 he conspired together with Natalya Chernysheva, Mikhail Khodorkovsky and others to defraud the Government of Russia. Miss Chernysheva is similarly charged and in addition faces an allegation that between the 31st December 1993 and the 1st January 1995 conspired together with ...