Application Courts Criminal Documents Ecuador Fraud Latvia MLAT Russia Tax Ukraine United States District Court for the District of Delaware USASeptember 24, 2004

    Ukraine: Chernovy Shovten PE

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged tax fraud involving Chernovy Shovten Private Enterprise.


    • 18
    September 24, 2004
    Fraud
    Ukraine
    Xx Xx Xx
    Tax
    USA

    Topics

    Ecuador Fraud Latvia Russia Tax
    USA Ukraine
    [ 2 more... ] [ top 5 ]

    Keywords

    Chernovy Shovten PE Dow Chemical Company Dowex Marathon 11 Dowex Marathon WBA Ecosystems Ltd.
    Enron Inakva-Vita LLC International Holdings Group LLC Spedair Logistikas Grupa Riga Teploservice Ltd. Torgivelni Systemy Ltd.
    [ 6 more... ] [ top 5 ]