Home DocumentsTypeCourt Filings Application Ukraine: PMC 64 JSC Application Criminal Documents Fraud Germany MLAT Russia Tax Ukraine United States District Court for the District of Delaware USAAugust 23, 2005Ukraine: PMC 64 JSC Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged tax fraud involving PMC-64 Joint Stock Company. DOCUMENT.PDF File Size: 714.50 KB DOWNLOAD NOW Pages: 18 Date: August 23, 2005 Allegation: Fraud Requesting Jurisdiction: Ukraine Case Number: 2005-mc-00168 Topic: Tax Plaintiffs/Applicants: USA Topics Fraud Germany Russia Tax USA Ukraine [ 1 more... ] [ top 5 ] Keywords American Incorporators Ltd. Brokbiznesbank JSC Detroit PC Gastor Ltd. Gilpatrick Trade Company Internationales Technishes Handelshaus GmbH Marina Oleksiyivna Kudryavtseva Pechora Tur Ltd. PMC 64 JSC RAL Group LLC Roldex Invest LLC Sunset LLC William Curran [ 8 more... ] [ top 5 ] Previous Ukraine: Promtechmash Ltd. Next Ukraine: Bonis Logistics Inc. Comment There is no comment on this post. Be the first one. Leave a comment or Cancel ReplyName* Email* Website Save my name, email, and website in this browser for the next time I comment.