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    Articles Fraud MLAT Tax Ukraine USADecember 8, 2008

    Ukraine seeks evidence from Remax LLC in Delaware

    mm
    By
    14 years ago

    Topics

    Fraud Tax USA Ukraine

    Keywords

    Firma Granit HA Izmaihrayeva John Kemar Khimservis Private Enterprise Lyudmila Ponomaryova
    MV Oleynik Remax Roksford SIA
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    Ukraine is seeking evidence from Remax LLC in Delaware for a criminal investigation into alleged tax evasion.Details are contained in an application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from