Valentyna Vsevolodivna Kadirova

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged tax evasion - pursuant to a request for judicial assistance from Ukraine - that was filed at federal court in the USA on August 8, 2008. Individuals and businesses mentioned in the request for assistance include Cherkasy River Port JSC, Valentyna Vsevolodivna Kadirova, Balkandonsteel LLC, Vasyl Fedorovych Lesechko, Mykola Ivanovych Nedbaylo, and B. Farrow.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into officials of the Cherkasy River Port Open Joint Stock Company for alleged failure to repatriate foreign currency proceeds.