Ukraine requests information about Span Investments
Article based on an application to collect evidence for a criminal investigation into alleged smuggling - pursuant to a request for judicial assistance from the Ukraine - that was filed at federal court in the USA on November 14, 2007. Individuals and businesses mentioned in the request for assistance include Span Investments Holding LLC, Gordon Hoes, BorsodChem RT, Tekhno-proekt Private Enterprise, ARGO Ukraine LLC, BRE Bank SA, K&H Bank, and Privatbank.