• Home
  • Articles
  • Ukraine seeks evidence in Delaware for tax evasion investigation

Ukraine seeks evidence in Delaware for tax evasion investigation

Article based on an application to collect evidence for a criminal investigation into alleged tax evasion - pursuant to a request for judicial assistance from the Ukraine - that was filed at federal court in the USA on June 10, 2005. Individuals and businesses mentioned in the request for assistance include Blitz-Inform CJSC, Cascade Business Company LLC, Fairlane Marketing LLC, Serhiy Ivanovych Melnichuk, and Ferndile Industries Ltd.