Home DocumentsTypeCourt Filings Application Ukraine: Ukragroexport CorporationApplication Courts Criminal Documents Fraud MLAT Tax Ukraine United States District Court for the District of Delaware USADecember 30, 2004Ukraine: Ukragroexport CorporationApplication for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged tax fraud involving Ukragroexport Corporation. BECOME A SUBSCRIBERDaily red flags in high-value international financeUnlimited access. No contracts. Cancel anytime.SUBSCRIBE SIGN INForgot your password? Pages: 14 Date: December 30, 2004 Allegation: Fraud Requesting Jurisdiction: Ukraine Case Number: Xx Xx Xx Topic: Tax Plaintiffs/Applicants: USA Topics Fraud Tax USA Ukraine Keywords Atomenergoinvest CJSC B.Ya. Zayarny Kyiv-Grant Commercial Bank MH Pyatihorsky Post-Pension Bank Rietumu Bank Sanford Trading Ltd. Spirkom CJSC Ukragroexport Corporation [ 4 more... ] [ top 5 ] Previous Ukraine: Volodymir Petrusin Next Ukraine: AC Energy Holding LLC(2)
Topics
Fraud Tax USA UkraineKeywords
Atomenergoinvest CJSC B.Ya. Zayarny Kyiv-Grant Commercial Bank MH Pyatihorsky Post-Pension Bank