Application Courts Criminal Documents Fraud MLAT Smuggling Tax Ukraine United States District Court for the District of Delaware USASeptember 3, 2008

    Ukraine: Pharmaceutical Solution Inc. et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into II Dvoskin, Svjatoslav Volodymyrovych Chernjaev, Monpharm OC and Pharmaceutical Solution Inc. for alleged smuggling.


    • 17
    September 03, 2008
    Fraud, Smuggling
    Ukraine
    Xx Xx Xx
    Tax
    USA

    Topics

    Fraud Smuggling Tax USA Ukraine

    Keywords

    Delaware Professional Services Corporation II Dvoskin Monpharm SC National Bank of Ukraine Pharmaceutical Solution Inc.
    Svjatoslav Volodymyrovych Chernjaev Zoloti Vorota
    [ 2 more... ] [ top 5 ]