Bars PE

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    Ukraine seeks evidence in Delaware for tax fraud nvestigation

    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.

    Ukraine: Transprogress LLC

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