Application Courts Criminal Documents Fraud MLAT Theft Ukraine United States District Court for the District of Nevada USAFebruary 19, 2002

    Ukraine: Serhji Valerii Paronov et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Star-Soft Ltd. (Director: Serhji Valerii Paronov; Manager: Oleh Ilarii Pylypets; Chief Accountant: Nataliya Mykhailo Dzyubak) for alleged misappropriation of state funds.


    • 18
    February 19, 2002
    USA
    Xx Xx Xx
    Fraud, Theft
    Ukraine

    Topics

    Fraud Theft USA Ukraine

    Keywords

    Andrey Vladimirovich Antonov Business Consultants LLC Chase Manhattan Bank Citigroup Nataliya Mykhailo Dzyubak
    New Communications LLC Next Projekt Technology, Inc. Oleh Ilarii Pylypets Resident Agents of Nevada Inc. Rick Jordan Serhji Valerii Paronov Star Soft Ltd. Ternopil Online LLC Ukreximbank
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