Volodymyr Ubogov

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    Greece requests evidence in Delaware for people-smuggling investigation

    Article based on an application to collect evidence for a criminal investigation into alleged people-smuggling - pursuant to a request for judicial assistance from Greece - that was filed at federal court in the USA on June 4, 2007. Individuals and businesses mentioned in the request for assistance include Crystal Shipping Inc., Arturik Arutunyan, Romeo Zarandia, Igor Borodavkin, Volodymyr Ubogov, and Mohamed Salama.

    Greece: Crystal Shipping Inc.

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Greece into Arturik Arutunyan, Romeo Zarandia, Igor Borodavkin, Volodymyr Ubogov and Mohamed Salama for allegedly transporting illegal immigrants to Greece on a ship named 'Crystal'.