Application Courts Criminal Documents Fraud MLAT Russia Tax Ukraine United States District Court for the Middle District of Florida USASeptember 6, 2002

    Ukraine: Naftogas Ukrainy

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into suspected tax evasion by persons in connection with the purchase of natural gas from Russia by Naftogas Ukrainy.


    • 13
    September 06, 2002
    Fraud
    Ukraine
    Xx Xx Xx
    Tax
    USA

    Topics

    Fraud Russia Tax USA Ukraine

    Keywords

    ITERA International Energy LLC Naftogas Ukrainy