Application Bulgaria Courts Criminal Documents Fraud MLAT Tax Theft Ukraine United States District Court for the District of Delaware USAMarch 27, 2006

    Ukraine: Semash LLC

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Roman Mikolayovich Karapinka for alleged tax fraud involving Semash LLC.


    • 13
    March 27, 2006
    Fraud, Theft
    Ukraine
    Xx Xx Xx
    Tax
    USA

    Topics

    Bulgaria Fraud Tax Theft USA
    Ukraine
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    Keywords

    American Incorporators Ltd. Bankers Trust Georgy Patlizhansky InterCom OOD InterCom Sped OOD
    Parex Bank RAL Group LLC Riconati Trade GmbH Roman Mikolayovich Karapinka Semash LLC Semash Ltd. Thomas Bolsoven Thomas Bolsovich Tomas Bolsven VM Fleisher
    [ 10 more... ] [ top 5 ]