Atlanet LLC

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    Ukraine seeks evidence about Atlanet LLC in Delaware

    Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud, forgery and money laundering - pursuant to a request for judicial assistance from Ukraine - that was filed at federal court in the USA on October 21, 2008. Individuals and businesses mentioned in the request for assistance include Shidni Finansovi Resury LLC, Oleksandr Oleksandrovych Degtyar, Oksana Eduardivna Nagorkina, Ostliche Finanzrresoursen, Atlanet LLC, Martell LLC, and VSBE Company Ltd.

    Ukraine: Shidni Finansovi Resury LLC

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