Ukraine: Bars Private Company
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged value added tax fraud.
Russian fraud investigators seek evidence from Delaware incorporator Christina Buchanan
Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Russia - that was filed at federal court in the USA on November 14, 2007. Individuals and businesses mentioned in the request for assistance include OOO TK Krimson, OOO Lekif, Willarden Corp., Ridley Partners Corp., Moscow Business World Joint Stock Commercial Bank, a.k.a. Moskovsky Delovoy Mir; OAO Unitary Commercial Bank Erabank, AsiaUniversalBank, FinComBank, Corporation Service Company, Company Express (Delaware) Inc., Christina S. Buchanan, J. I. Amber Co. Inc., Kenton Business Corp., Sonomax Corp., Nina Bogdanova, Wishwashwaran Nair Schelekhov, and Gagendra Ruma.
Russia: TK Krimson Company
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged theft and fraud involving TK Krimson Company.
Ukraine: AC Energy Holding LLC
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: AC Energy Holding LLC(2)
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.