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    Ukraine seeks evidence from Delaware-domiciled International Holdings Group LLC

    Article based on an application for the appointment of a
    Commissioner to collect evidence for a criminal investigation into alleged tax fraud – pursuant to a request for judicial
    assistance from Ukraine – that was filed at federal court in the USA on September 24, 2004. Individuals and businesses mentioned in the request for assistance include Chernovy Zhovten, International Holdings Group LLC, Enronecuador S. A, Inakva-Vita, Spedair Logistikas Grupa Riga, Teploservice Ltd., and Torgivelni Systemy Ltd.