Antigua & Barbuda Application Bahamas Bribery & Corruption Canada Courts Criminal Cyprus Documents Fraud Germany Government & Politicians Hungary Latvia MLAT Money Laundering Netherlands Poland Russia Switzerland Theft Ukraine United States District Court for the District of Delaware USA UzbekistanApril 23, 2003

Ukraine: Pavel Lazarenko et al (2003)

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Pavlo Ivanovych Lazarenko, Mykola Ivanovych Agafonov, Petro Mykolayovych Kyrychenko and Igor Oleksandrovych Polozhentsev for alleged embezzlement.

Pages: 13

Date: April 23, 2003

Allegation: Bribery & Corruption, Fraud, Money Laundering, Theft

Requesting Jurisdiction: Ukraine

Case Number: Xx Xx Xx

Topic: Government & Politicians

Plaintiffs/Applicants: USA

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Ukraine: Pavel Lazarenko et al (2003)

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