Application Courts Criminal Documents Latvia MLAT Smuggling Tax Ukraine United States District Court for the District of Delaware USAJanuary 20, 2004

    Ukraine: Promtechmash Ltd.

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged smuggling and customs violations involving Promtechmash Ltd.


    • 12
    January 20, 2004
    Smuggling
    Ukraine
    Xx Xx Xx
    Tax
    USA

    Topics

    Latvia Smuggling Tax USA Ukraine

    Keywords

    David Brechaut DRD Associates LLC Inter Folia Spzoo Parex Bank Promtechmash Ltd.