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    Articles Fraud MLAT Tax Ukraine USAOctober 7, 2008

    Ukraine seeks evidence from Delaware-domiciled Pharmaceutical Solution Inc.

    mm
    By
    16 years ago

    Topics

    Fraud Tax USA Ukraine

    Keywords

    Delaware Professional Services Corporation II Dvoskin Iryia Baykov L&M Consulting Group, Inc. Monpharm OC
    MV Consulting Group, Inc. NEE Consulting, Inc. Pharmaceutical Solution Inc. Pro Tax Service, Inc. Svjatoslav Volodymyrovych Chernjaev
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    Article based on an application for the appointment of a
    Commissioner to collect evidence for a criminal investigation into alleged customs fraud – pursuant to a request for judicial
    assistance from Ukraine – that was filed at federal court in the USA on September 3, 2008. Individuals and businesses mentioned in the request for assistance include Pharmaceutical Solution Inc., II Dvoskin; Monpharm OC, Svjatoslav Volodymyrovych Chernjaev, and Delaware Professional Services Corporation.