Application Criminal Documents Latvia MLAT Money Laundering Panama Turkey Ukraine United States District Court for the District of Connecticut USAMay 4, 2004

Ukraine: Fleming LLC

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.

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13
May 04, 2004
USA
2004-mc-00081
Money Laundering
Ukraine

Topics

Latvia Money Laundering Panama Turkey USA
Ukraine
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Keywords

Aleksandr Mikhailovich Rastegaev American Incorporators Ltd. Bankers Trust Fleming LLC GM Opryshko
Hayat Kimya Sanayi SA IOS Inc. LM Maltsev LO Kulibanych NF Dolinina Parex Bank RAL Group LLC Ricardo Perez SV Gotvyansky Ukrpromexport VA Gudramovych VA Koltygin Vladislav Anatoliyevich Streletskiy William Johnston
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