Application Courts Criminal Documents Fraud MLAT Ukraine United States District Court for the Southern District of Florida USAFebruary 24, 2004

    Ukraine: VV Petrenko et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into MV Holubenko, Anatoliy Volodymyrovych Holubenko, Yuriy Yevhenovych Murav’ya, Serhiy Hryhorovych Yermak and Vyacheslay Zahoruiko for alleged fraud to the detriment of Green Tour Ltd.


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    February 24, 2004
    USA
    Xx Xx Xx
    Fraud
    Ukraine

    Topics

    Fraud USA Ukraine

    Keywords

    Anatoliy Volodymyrovych Holubenko Green Tour Ltd. MV Holubenko Oktava Recent Ray Revival
    Revola Trading, Ltd. Serhiy Hryhorovych Yermak VV Petrenko Vyacheslay Zahoruiko Yuriy Yevhenovych Muravya
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