Application Courts Criminal Documents Fraud MLAT Money Laundering Switzerland Tax Ukraine United States District Court for the District of Delaware USAFebruary 29, 2008

    Ukraine: Nataliya Ivanivna Petrushova

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Nataliya Ivanivna Petrushova for alleged tax fraud and money laundering.


    • 16
    February 29, 2008
    Fraud, Money Laundering
    Ukraine
    Xx Xx Xx
    Tax
    USA

    Topics

    Fraud Money Laundering Switzerland Tax USA
    Ukraine
    [ 1 more... ] [ top 5 ]

    Keywords

    AdelfGroupImport LLC American Incorporators Ltd. Brownsville LLC Kristiks LLC Masterfish LLC
    Mykhailo Mykhailovych Setnyk Nataliya Ivanivna Petrushova PLT International Inc. RAL Group LLC Registered Agents Ltd. TAA Private Enterprise Torg-Trading LLC Ukrrosfishcompany LLC
    [ 8 more... ] [ top 5 ]