Ukraine

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged tax fraud involving Johnson Industries Ltd.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged customs fraud involving Ontario Transit LLC.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Roman Mikolayovich Karapinka for alleged tax fraud involving Semash LLC.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into suspected fraud involving Benhurst Products LLC.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Latvia into APC Polska Sp. zoo for allegedly smuggling swine blood plasma.

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged customs fraud - pursuant to a request for judicial assistance from Ukraine - that was filed at federal court in the USA on August 23, 2005. Individuals and businesses mentioned in the request for assistance include Braston Enterprises Corp., Antonio Merloni S.P.A.., Yuriy Kyrylovych Khrystenko, Valeriy Ladin, East Trading Company, Aljtodoprava Semerad Ales, Frantisek Volex-Adax, and Welz Internationale Spedition sro.

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged tax fraud - pursuant to a request for judicial assistance from Ukraine - that was filed at federal court in the USA on August 23, 2005. Individuals and businesses mentioned in the request for assistance include JSC PMC-64, Gilpatrick Trade Company, William Curran, Internationales Technishes Handelshaus GmbH, PC Detroit, Sunset LLC, and Roldex Invest LLC.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged unlawful access to the web server of the Sibmarket LLC in Krasnoyarsk, Russia and the subsequent theft of money.

Article based on an application to collect evidence for a criminal investigation into alleged tax evasion - pursuant to a request for judicial assistance from Ukraine - that was filed at federal court in the USA on August 10, 2005. Individuals and businesses mentioned in the request for assistance include Keramik, Alku International, and Olena Andreu.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged tax fraud involving PMC-64 Joint Stock Company.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged customs fraud involving Braston Enterprises Corp.

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

Banc Caribe liquidator & National Bank of Dominica settle litigation with Cash 4 Titles receiver; former house painter Russell Cline enters into plea agreement in Oregon concerning fraud and money laundering charges; and US authorities continue with attempt to seize assets of former Ukraine Prime Minister Pavlo Lazarenko.

Article based on an application to collect evidence for a criminal investigation into alleged tax fraud - pursuant to a request for judicial assistance from the Ukraine - that was filed at federal court in the USA on June 7, 2005. Individuals and businesses mentioned in the request for assistance include Lugansk Power Affiliation Ltd., Metalex Ltd., Technoproekt, Portovik Ltd., Bankers Trust Company, and L. Konder.

Article based on an application to collect evidence for a criminal investigation into alleged tax evasion - pursuant to a request for judicial assistance from the Ukraine - that was filed at federal court in the USA on June 10, 2005. Individuals and businesses mentioned in the request for assistance include Blitz-Inform CJSC, Cascade Business Company LLC, Fairlane Marketing LLC, Serhiy Ivanovych Melnichuk, and Ferndile Industries Ltd.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged tax fraud involving Lugansk Power Affiliation.

Article based on an application to collect evidence for a criminal investigation into alleged customs violations - pursuant to a request for judicial assistance from the Ukraine - that was filed at federal court in the USA on March 9, 2005. Individuals and businesses mentioned in the request for assistance include Rosan, Meest-Amerika, Inc, and Nadiya Zhuk.

Article based on an application to collect evidence for a criminal investigation into alleged money laundering - pursuant to a request for judicial assistance from Israel - that was filed at the U. S. District Court for the Middle District of Florida on April 22, 2005. Individuals and businesses mentioned in the request for assistance include Michael Komissarouk, Svetlana Komissarouk, Alexander Orlov, Boris Maas, Business Informational Systems Technology, Credit Lyonnais Bank, Chase Manhattan Bank, SunTrust Bank, JP Morgan Chase Bank, Bank Hapoalim, Algmine Spraksa Bank, Marina Tchefansky, E. U. Telcom Ltd., David Markish, Shimon Markish, Aron Misulovin, Igor Erlikh, Igor Pomeranets, Regina Misulovin, Lili Kagan, Emery Management Group LLC, Eitan Misulovin, United Industrial Bank, Acris Corp., Raisa Orlyk; Operation City, Samuel Adekuya; Unit Financial Management LLC, Comtel Management LLC,  Digitage LLC, Steallar Holding LLC, Morton Vista Corp., Yukhym Braverman, Hillcroft LLC, Rubicon Ltd., Shelton Investments LLC, Sentron SA, Partner Corporation, Green Line LLC, Sun Side LLC, Kamex Holdings LLC, Nurden Industries Ltd., DNI SIA, Fairnet Services Ltd., Tricolet Financial Ltd., Comtel Management Ltd. SA, Tyron Investment LLC, Rova Distribution LLC, Trust Credit, Eastern Commodities Limited, and Partner Corporation.

Article based on an application to collect evidence for a criminal investigation into alleged customs fraud - pursuant to a request for judicial assistance from the Ukraine - that was filed at the U. S. District Court for the District of Delaware on April 7, 2005. Individuals and businesses mentioned in the request for assistance include Faredan LLC, Interkonsalt LLC, Maslov Gennady Valentynovych, Adi Maor, Ogres Komercbanka, and Pivdua.     

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Israel into Michael Komissarouk and others for alleged money laundering involving the operation of an underground bank.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Oleksandr Volfovich Kovalenko, Alex Ivanenko, Joseph McGregory, Joseph Armand Diasso and others for alleged fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged smuggling.

Article based on an application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the Ukraine - that was filed at federal court in the USA on March 10, 2005. Individuals and businesses mentioned in the request for assistance include Hartwick, Lomanyuk Oleksandr Vasylyovych, Wellgrand LLC, John Brown, Automobile Group VIPOS, and American Incorporators, Ltd.

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged smuggling - pursuant to a request for judicial assistance from the Ukraine - that was filed at the U. S. District Court for the District of Delaware on March 10, 2005. Individuals and businesses mentioned in the request for assistance include Yuriy Pavlovich Shavnin, Deutsche Bank Trust Company Americas, Interpac LLC, Inter Bano SL, Parex Bank, and Priominvestbank.

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged tax fraud - pursuant to a request for judicial assistance from the Ukraine - that was filed at federal court in the USA on March 9, 2005. Individuals and businesses mentioned in the request for assistance include Zhuliany, Gilpatrik Trade Company, Detroit, Tokarsky, Kudriavtseva, Maryna Oleksijivna, Newbauer Holdings Riga, and Vitaly Petrovytsh Tshystiukhin.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged tax evasion by Oleksandr Vasylyovych Lomanyuk and Hartwick Private Enterprise.  

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Yuriy Pavlovich Shavnin for alleged customs fraud.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into possible customs violations involving the shipment of photography equipment by Nadiya Zhuk, of Far Rockaway, New York.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged tax fraud involving Zhuliany Public Corporation.

Articled based on an application to collect evidence for a criminal investigation into alleged tax fraud - pursuant to a request for judicial assistance from the Ukraine - that was filed at federal court in the USA on December 30, 2004. Individuals and businesses mentioned in the request for assistance include Ukragroexport Corporation, Sanford Trading Ltd., and Spirkom JSC.

Article based on an application to collect evidence into alleged money laundering, tax evasion and forgery - pursuant to a request for judicial assistance from the Ukraine - that was was filed at federal court in the USA on December 3, 2004. Individuals and businesses mentioned in the request for assistance include AC Energy Holding LLC, Liutiy Volodymyr, Markham Enterprises Inc., Maritime Financial Group, Golden Beach Drive, and Prommashtorg.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged tax fraud involving Ukragroexport Corporation.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged money laundering, tax evasion and forgery.

Ukraine is seeking information about Florida companies as part of a criminal investigation into an array of financial crimes.Details are contained in an application for the appointment of a Commissioner to collect evidence pursuant to a request for judicial assistance

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged tax fraud - pursuant to a request for judicial assistance from Ukraine - that was filed at federal court in the USA on September 24, 2004. Individuals and businesses mentioned in the request for assistance include Chernovy Zhovten, International Holdings Group LLC, Enronecuador S. A, Inakva-Vita, Spedair Logistikas Grupa Riga, Teploservice Ltd., and Torgivelni Systemy Ltd.

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 Ukraine - that was filed at federal court in the USA on September 24, 2004. Individuals and businesses mentioned in the request for assistance include Solvent Ltd., Finsbury LLC, Powerfield Investment Company, Oleg Viktorovich Bandurenko, Sergey Ivanovich Maleev, and Kovchi Arpad.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into AC Energy Holding LLC and its director, Volodymyr Liutiy, and others for alleged tax evasion, money laundering, corruption and forgery.

Article based on an application to collect evidence for a criminal investigation into alleged tax fraud - pursuant to a request for judicial assistance from the Ukraine - that was filed at federal court in the USA on August 30, 2004. Businesses mentioned in the request for assistance include Primeway LLC, Transprogress-2000, Torgtrans, Antel PE, Bars PE, Bolid Metalhandel GmbH, Interscrep Kft, SB Metals Ltd., and Fronhof Metal GmbH.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged tax fraud involving Chernovy Shovten Private Enterprise.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged tax evasion involving Solvent Ltd.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine involving Aleksandr Zakharov.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine for alleged tax fraud involving Transprogress LLC.

Article based on an application to collect evidence for a criminal investigation into alleged smuggling - pursuant to a request for judicial assistance by the Ukraine - that was filed at federal court in the USA on June 24, 2004. Individuals and businesses mentioned in the request for assistance include Siorel Mikhail Gidu, Starodubskyy Yuryy, Gennadiy Mykhailovytch Pobizhan, Gennadiy Mykhaylovych Pobezhan, Mykhaylo Sydorovych Pobezhan, Olena Olexandrivna Buzevska, and Yuriy Anatoliyivych Lugovskyy.

Article based on an application to collect evidence for a criminal investigation into alleged bank fraud - pursuant to a request for judicial assistance by Latvia - that was filed at federal court in the USA on June 3, 2004. Individuals and businesses mentioned in the request for assistance include John Keith Fanello, Kenneth Morris Griffin, a.k.a. Francis N. Chase; Chase and Maravich, Ross Stansfield, and Lola Shiflet Kirkland.

Article based on an application to collect evidence for a criminal investigation into alleged money laundering - pursuant to a request for judicial assistance from the Ukraine - that was filed at federal court in the USA on May 4, 2004. Individuals and businesses mentioned in the request for assistance include Fleming LLC, N. F. Dolinina, V. A. Koltygin, V. A. Gudramovych, S. V. Gotvyansky, I. M. Maltsev, L. O. Kulibanych, G. M. Opryshko, Hayat Kimya Sanayi SA, Ricardo Perez, Parex Bank, Aleksandr Rastegaev, Vladislav Streletskiy, Ukrpromexport, William Johnston, World Fund Inc., Euro-Amex Exchange Inc., Aleksandr Mikhailovich Rastegaev, and Vladislav Streletskiy.

Article based on an application to collect evidence for a criminal investigation into alleged customs fraud - pursuant to a request for judicial assistance from the Ukraine - that was filed at federal court in the USA on May 20, 2004. Individuals and businesses mentioned in the request for assistance include Yacht Club Ukraine, Latimpex Ltd., Passat Europe Ltd., Lateko Banka, and United Bulgarian Bank.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Mikhail Siorel Gidu and others for alleged smuggling.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Latvia and the Ukraine into alleged fraud.

A United States court has issued an order freezing offshore bank accounts associated with former Ukraine Prime Minister Pavlo Lazarenko which are believed to contain approximately $273 million. A restraining order was granted by the U. S. District Court for

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged customs fraud involving Yacht Club Ukraine.