Home DocumentsTypeCourt Filings Application Ukraine: Dostup-112 RGL St.Application Courts Criminal Documents Fraud Hungary Latvia MLAT Tax Ukraine United States District Court for the District of Delaware USAJuly 27, 2006Ukraine: Dostup-112 RGL St.Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Dostup-112 RGL St. for alleged tax and customs fraud. BECOME A SUBSCRIBERDaily red flags in high-value international financeUnlimited access. No contracts. Cancel anytime.SUBSCRIBE SIGN INForgot your password? Pages: 18 Date: July 27, 2006 Allegation: Fraud Requesting Jurisdiction: Ukraine Case Number: Xx Xx Xx Topic: Tax Plaintiffs/Applicants: USA Topics Fraud Hungary Latvia Tax USA Ukraine [ 1 more... ] [ top 5 ] Keywords Agrostrom-Kyiv Ltd. AP Financing Co. Ltd. Bankers Trust Dostup-112 RGL St. Hungarian Foreign Trade Bank Ltd. Krona-Dyzayn Ltd. Lateko Bank Magyar Kulkereskedelmi Bank Otworld Management Ltd. Paritex Investments LLC Sergii Kolesnykov Tekhagroservis Ltd. Trendmax LLC Ukrainska Tyutyunova Companiya Yu. G. Pysarenko [ 10 more... ] [ top 5 ] Previous Ukraine: Bonis Logistics Inc. Next Ukraine: Volodymir Petrusin
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Fraud Hungary Latvia Tax USAKeywords
Agrostrom-Kyiv Ltd. AP Financing Co. Ltd. Bankers Trust Dostup-112 RGL St. Hungarian Foreign Trade Bank Ltd.