Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged attempted misappropriation, embezzlement of property or gaining possession of it by abuse of official position and money laundering.
Application Bribery & Corruption Courts Criminal Documents Latvia MLAT Money Laundering Theft Ukraine United States District Court for the District of Delaware USAJanuary 10, 2007
Ukraine: Greenway-1 LLC
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