William Curran

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    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.