Home DocumentsTypeCourt Filings Application Ukraine: Bonis Logistics Inc.Application Courts Criminal Documents Fraud Hungary MLAT Serbia Tax Ukraine United States District Court for the District of Delaware USAFebruary 15, 2008Ukraine: Bonis Logistics Inc.Application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged customs fraud involving Bonis Logistics Inc. BECOME A SUBSCRIBERDaily red flags in high-value international financeUnlimited access. No contracts. Cancel anytime.SUBSCRIBE SIGN INForgot your password? Pages: 11 Date: February 15, 2008 Allegation: Fraud Requesting Jurisdiction: Ukraine Case Number: Xx Xx Xx Topic: Tax Plaintiffs/Applicants: USA Topics Fraud Hungary Serbia Tax USA Ukraine [ 1 more... ] [ top 5 ] Keywords Bonis Logistics Inc. Fabrika Bakarnih Cevi AD Igor Vasilyevich Rahil MV Roosanov NYK Logistics Peter Petrovich Klepar Tomas Laslo Tomash Laslo Zernotradeagro-Ug PE [ 4 more... ] [ top 5 ] Previous Ukraine: PMC 64 JSC Next Ukraine: Dostup-112 RGL St.
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Fraud Hungary Serbia Tax USAKeywords
Bonis Logistics Inc. Fabrika Bakarnih Cevi AD Igor Vasilyevich Rahil MV Roosanov NYK Logistics