Application Bahamas Bribery & Corruption Canada Courts Criminal Cyprus Documents Estonia Fraud Germany Hungary Ireland MLAT Money Laundering Netherlands Switzerland Theft Ukraine United States District Court for the District of Delaware USAApril 28, 2000

    Ukraine: Pavel Lazarenko et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Pavlo Ivanovych Lazarenko, a former Prime Minister; Myckola Ivanovych Agafonov, Petro Myckolayiovych Kirichenko and Igor
    Olexandrovych Polozhentsev for alleged fraud, embezzlement and corruption.


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    April 28, 2000
    USA
    Xx Xx Xx
    Bribery & Corruption, Fraud, Money Laundering, Theft
    Ukraine

    Topics

    Bahamas Bribery & Corruption Canada Cyprus Estonia
    Fraud Germany Hungary Ireland Money Laundering Netherlands Switzerland Theft USA Ukraine
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    Keywords

    ABLV Bank ABN Amro ABS Enterprises Inc. Agroimpex Bainfield Co. Ltd.
    Bank of America Banque SCS Alliance Cargill Concord Trade Limited Credit Lyonnais European Trading Group First Trading Bank Inc. GHP Corporation Igor Olexandrovych Polozhentsev Internova Trading Company KATO-82 Kenton Import/Export Inc. Kshishtof Korchak Kshishtoph Korchak LIP Handel AG Marc Rich Mark Boldyrev Myckola Ivanovych Agafonov Myckola Ostapovych Renkas Mykola Ostapoych Renkas Naukovy State Firm Orphin SA Pacific Modern Homes Inc. Pavel Lazarenko Pavlo Ivanovych Lazarenko Petro Myckolayiovych Kirichenko Posta Bank Pro Business Union Inc. Pro Management Group RAL Group LLC Registered Agents Ltd. Rients Van der Ploeg Samuel Giffen Samuelam Giffenam Schweizerische Volksbank Sid Garnett UBS Van Der Ploeg & Terpstra BV
    [ 38 more... ] [ top 5 ]