Application Courts Criminal Documents Fraud Latvia MLAT Tax Ukraine United States District Court for the District of Delaware USAMarch 10, 2005

    Ukraine: Yuriy Pavlovich Shavnin

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Yuriy Pavlovich Shavnin for alleged customs fraud.


    • 17
    March 10, 2005
    Fraud
    Ukraine
    Xx Xx Xx
    Tax
    USA

    Topics

    Fraud Latvia Tax USA Ukraine

    Keywords

    Deutsche Bank Inter Bano SL Interpac LLC Menelaos Kuprianou Parex Bank
    Prominvestbank Yuriy Pavlovich Shavnin
    [ 2 more... ] [ top 5 ]