Application Bribery & Corruption Counterfeiting & Forgery Courts Criminal Documents Fraud MLAT Ukraine United States District Court for the Southern District of Florida USAFebruary 13, 2002

    Ukraine: VD Vakhtangov et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Vadim Devi Vakhtangov and Iryna Volodymyrivna Sydelnykova for alleged fraud, forgery and corruption.


    • 22
    February 13, 2002
    USA
    Xx Xx Xx
    Bribery & Corruption, Counterfeiting & Forgery, Fraud
    Ukraine

    Topics

    Bribery & Corruption Counterfeiting & Forgery Fraud USA Ukraine

    Keywords

    David Grygorovytch Vakhtangov Dnipropetrovsk Financial Company Dnipropetrovsk Furniture Producing Group of Enterprises Eugeny Vadymovytch Vakhtangov Iryna Volodymyrivna Sydelnykova
    IV Sydelnykova Lyudmyla Mykolayvna Vakhtangova Oceanmark Bank Olena Vadymovna Vakhtangova Rendi Freedman Svitlana Zinovyevna Vakhtangova Vadim Devi Vakhtangov Vahktangov Pension Fund
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