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    Ukraine seeks evidence in USA for investigation into alleged tax fraud by Selmi JSC

    Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged tax fraud – pursuant to a request for judicial assistance from the Ukraine – that was filed at federal court in the USA on March 11, 2004. Individuals and businesses mentioned in the request for assistance include Selmi JSC, Sales Management Group, K&S Services, Inc., Bankers Bank Services, Jonathan Green, Ivan Semenovich Lyalko, Stuward Gilliani, Betty Adams, VM Orekhov, VI Luschik, Oleksiy Ivanovich Apanasenko, LI Yamschik, Ken Kirchner, and Yujin Lauri.