Trendmax 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.

Fraud investigators request details about three Delaware companies

Article based on an application to collect evidence for a criminal investigation into alleged tax fraud - pursuant to a request for judicial assistance from the Ukraine - that was filed at federal court in the USA on July 27, 2006. Individuals and businesses mentioned in the request for assistance include AP Financing (DE) Co. Ltd., Trendmax LLC, Paritex Investments LLC, Otworld Management Ltd., Sergii Kolesnykov, Yu. G. Pysarenko, Dostup-112 RG St., Latvian Ekonomic Commercial Bank, a.k.a. Lateko Bank; Magyar Kulkereskedelmi Bank Rt., Krona-Dyzayn Ltd., Ukrainska Tyutyunova Companiya OJSC, Tekhagroservis Ltd., and Agrostrom-Kyiv Ltd.

Ukraine: Dostup-112 RGL St.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Dostup-112 RGL St. for alleged tax and customs fraud.