Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into AC Energy Holding LLC and its director, Volodymyr Liutiy, and others for alleged tax evasion, money laundering, corruption and forgery.
Application Bribery & Corruption Counterfeiting & Forgery Courts Criminal Documents Fraud Latvia Lithuania MLAT Money Laundering Russia Switzerland Tax Ukraine United Kingdom United States District Court for the Southern District of Florida USAOctober 27, 2004
Ukraine: AC Energy Holding LLC(2)
TopicsBribery & Corruption Counterfeiting & Forgery Fraud Latvia Lithuania [ 7 more... ] [ top 5 ]
Keywords32 Ltd. AC Energy Holding LLC Alma-Sept LLC Analitprylad AsiaUniversalBank
Asol UV LLC Chase Manhattan Bank Coutts & Co. Evrotrast Bank Fifth Element LLC Golden Beach Drive LLC Maritime Financial Group Markham Enterprises Inc. Oltrex PE Orbita-Trade PE Promin-Expo Prommashtorg LLC SVITlana PE Torgbudservice PE Ukrainian Credit Bank Ukrgazbank Urgazbank Vezuviy PE Vladyslav Ivanovych Shutov Volodymyr Liutiy[ 20 more... ] [ top 5 ]