Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into officials of Gradobank for allegedly stealing money received from Germany that was intended to compensate victims of Nazi persecutions.
Application Courts Criminal Documents Germany Hong Kong Latvia MLAT Switzerland Theft Ukraine United Kingdom United States District Court for the District of Delaware USAApril 2, 2004
Ukraine: IM Didenko
TopicsGermany Hong Kong Latvia Switzerland Theft [ 3 more... ] [ top 5 ]
KeywordsAstro Storm LLC Banque Cantonale Vaudoise Barclays Centurion Industrial Group Limited Deutsche Verkehrs-Bank AG
Estro Kwinlend LLC Gradobank II Rudenko IM Didenko Khorda Ltd. Parex Bank PMB Peine Mahl- und Misch- anlage Boxberg GmbH & Co. KG Podilsky Cement Ukrsozbank Viktor Zherditsky Von Krauze & Partners Ltd. Y. Peine[ 12 more... ] [ top 5 ]