Application by Cargill Financial Services International, Inc. and CFSIT, Inc. to take discovery from Rahul Fruits & Flavors, Inc. for use in legal proceedings in England, Poland, and Ukraine “to recover approximately $124 million in debts owed to the Cargill Applicants by Taras Barshchovskiy”, who was described as “a Ukrainian national and Polish citizen”, filed at the U.S. District Court for the Northern District of Illinois.
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June 27, 2024
Rahul Fruits & Flavors, Inc.
Cargill Financial Services International Inc., CFSIT Inc.
Topics
Asset Recovery England Fraud Poland USAKeywords
Cargill Financial Services International CFSIT Rahul Fruits & Flavors Taras Barshchovskiy