Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Aleksandr Mikhailovich Rastegaev, Vladislav Anatoliyevich Streletskiy, NF Dolinina, VA Koltygin, GM Opryshko, LO Kulibanych, LM Maltsev, SV Gotvyansky and VA Gudramovych for alleged money laundering.
13
May 04, 2004
USA
Topics
Latvia Money Laundering Panama Turkey USAKeywords
Aleksandr Mikhailovich Rastegaev American Incorporators Ltd. Bankers Trust Fleming LLC GM Opryshko