Golden Beach Drive

Article based on an application to collect evidence into alleged money laundering, tax evasion and forgery - pursuant to a request for judicial assistance from the Ukraine - that was was filed at federal court in the USA on December 3, 2004. Individuals and businesses mentioned in the request for assistance include AC Energy Holding LLC, Liutiy Volodymyr, Markham Enterprises Inc., Maritime Financial Group, Golden Beach Drive, and Prommashtorg.

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 is seeking information about Florida companies as part of a criminal investigation into an array of financial crimes.Details are contained in an application for the appointment of a Commissioner to collect evidence pursuant to a request for judicial assistance