Ukraine has requested information about a purported Delaware corporation called Wincand International Corporation as part of a criminal investigation into alleged smuggling. Details are contained in an application for the appointment of a Commissioner to collect evidence – pursuant to
Ukraine seeks evidence from Wincand International Corp. in Delaware for smuggling investigation
14 years ago
Topics
Smuggling USA UkraineKeywords
ABC-Viptrans Ideal Standard-VIDIMA AD Kostiantyn Sergiiovych Dolinnyi Linda Olsen Madaryn-2004 Private Venture