Sunset LLC

Ukraine seeks information about US firms for embezzlement inquiry

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged embezzlement - pursuant to a request for judicial assistance from the Ukraine - that was filed at federal court in the USA on January 10, 2007. Individuals and businesses mentioned in the request for assistance include Greenway-1 LLC, MGR United Corporation, Mikhail Gitelman, Technoproekt Private Company, Trendmax LLC, Gatestar Consultants Ltd., Introalliance LLC, Sunset LLC, Patrick McLaughlin, Sean O'Brennan, John Read, Andre Soltas, Lyudmyla Vasylivna Kachyns'ka, AA Tkachenko, AI Godetskiy, Latvian Economic Commercial Bank, a.k.a. Lateko Bank; Union Bank of California International, Parex Bank, Citibank NA, and Aizkraukles Banka.

Ukraine: Greenway-1 LLC

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged attempted misappropriation, embezzlement of property or gaining possession of it by abuse of official position and money laundering.

Ukraine seeks evidence from Gilpatrick Trade Company in Delaware

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged tax fraud - pursuant to a request for judicial assistance from Ukraine - that was filed at federal court in the USA on August 23, 2005. Individuals and businesses mentioned in the request for assistance include JSC PMC-64, Gilpatrick Trade Company, William Curran, Internationales Technishes Handelshaus GmbH, PC Detroit, Sunset LLC, and Roldex Invest LLC.

Ukraine: PMC 64 JSC

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged tax fraud involving PMC-64 Joint Stock Company.