Pivdenmortrans

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    Ukraine corruption investigators seeking evidence in Delaware

    Article based on an application for permission to collect evidence for a criminal investigation into alleged corruption - pursuant to a request for judicial assistance from the Ukraine - that was filed at federal court on May 9, 2006. Individuals and businesses mentioned in the request for assistance include M/V Sancris, Pec Limited, KN Resources Limited, Rice Trade Company Inc., Pivdenmortrans, SV Krypayev, Nataliya Chyzh, BI Kozachenko, G. Ya. Kiforenko, Agromax LLC, Premyerbank JSCB, and Mary Quinn.

    Ukraine: Rice Trade Company

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged official negligence.