Ukraine: AC Energy Holding LLC
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: AC Energy Holding LLC(2)
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into AC Energy Holding LLC and its director, Volodymyr Liutiy, and others for alleged tax evasion, money laundering, corruption and forgery.