Ukraine seeks evidence from Toronto Projects, Inc. in Delaware

Article based on an application for the appointment of a
Commissioner to collect evidence for a criminal investigation into tax fraud – pursuant to a request for judicial
assistance from Ukraine – that was filed at federal court in the USA on October 21, 2008. Individuals and businesses mentioned in the request for assistance include Toronto Projects Inc., Bars Private Company, Antares-1 Private Company, Hermes Plus Private Company, Exim Commerce LLC, Wattie Partners Inc., Russell Rozanski, and Igor Viktorovych Kochubey.