Ukraine: Actex Corporation
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged smuggling involving Actex Corporation.
Ukraine: FCTS Enterprises Ltd.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged tax fraud involving FCTS Enterprises Ltd.
Ukraine seeks information about US firms for embezzlement inquiry
Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged embezzlement - pursuant to a request for judicial assistance from the Ukraine - that was filed at federal court in the USA on January 10, 2007. Individuals and businesses mentioned in the request for assistance include Greenway-1 LLC, MGR United Corporation, Mikhail Gitelman, Technoproekt Private Company, Trendmax LLC, Gatestar Consultants Ltd., Introalliance LLC, Sunset LLC, Patrick McLaughlin, Sean O'Brennan, John Read, Andre Soltas, Lyudmyla Vasylivna Kachyns'ka, AA Tkachenko, AI Godetskiy, Latvian Economic Commercial Bank, a.k.a. Lateko Bank; Union Bank of California International, Parex Bank, Citibank NA, and Aizkraukles Banka.
Ukraine: Greenway-1 LLC
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged attempted misappropriation, embezzlement of property or gaining possession of it by abuse of official position and money laundering.
Ex-Ukraine PM/Offshore banker receives nine-year prison-term
More than two years after being found guilty of several corruption-related charges by a United States jury, former Ukraine Prime Minister Pavlo Lazarenko has been sentenced to nine years in prison.
Lazarenko, 53, was also fined $10 million at his sentencing hearing at the U. S. District Court for the Northern District of California on August 25, 2006. The sentencing proceedings are on-going, and the Court will address the restitution claims of victims and the United States' request for $22,846,000 in forfeiture at hearings on August 31, 2006 and September 29, 2006.Â
Ukraine smuggling investigators seek information about Delaware firm
Article based on an an application to collect evidence for a criminal investigation into alleged smuggling - pursuant to a request for judicial assistance from the Ukraine - that was filed at federal court in the USA on July 27, 2006. Individuals and businesses mentioned in the request for assistance include Business Group LLC, Menelaos Kyprianou, and Atrios Ltd.
Fraud investigators request details about three Delaware companies
Article based on an application to collect evidence for a criminal investigation into alleged tax fraud - pursuant to a request for judicial assistance from the Ukraine - that was filed at federal court in the USA on July 27, 2006. Individuals and businesses mentioned in the request for assistance include AP Financing (DE) Co. Ltd., Trendmax LLC, Paritex Investments LLC, Otworld Management Ltd., Sergii Kolesnykov, Yu. G. Pysarenko, Dostup-112 RG St., Latvian Ekonomic Commercial Bank, a.k.a. Lateko Bank; Magyar Kulkereskedelmi Bank Rt., Krona-Dyzayn Ltd., Ukrainska Tyutyunova Companiya OJSC, Tekhagroservis Ltd., and Agrostrom-Kyiv Ltd.
Ukraine: Dostup-112 RGL St.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Dostup-112 RGL St. for alleged tax and customs fraud.
Ukraine: Atrios Ltd.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged smuggling.
Ukraine corruption investigators seeking evidence in Delaware
Article based on an application for permission to collect evidence for a criminal investigation into alleged corruption - pursuant to a request for judicial assistance from the Ukraine - that was filed at federal court on May 9, 2006. Individuals and businesses mentioned in the request for assistance include M/V Sancris, Pec Limited, KN Resources Limited, Rice Trade Company Inc., Pivdenmortrans, SV Krypayev, Nataliya Chyzh, BI Kozachenko, G. Ya. Kiforenko, Agromax LLC, Premyerbank JSCB, and Mary Quinn.
Ukraine: Rice Trade Company
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged official negligence.
Ukraine seeks evidence from Morris Industrial Corporation in Delaware for fraud investigation
Ukraine has requested information about a Delaware registered company as part of a criminal investigation into alleged customs fraud. Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a request for
Ukraine investigators seek Delaware records for embezzlement inquiry
Article based on an application to collect evidence for a criminal investigation into alleged embezzlement - pursuant to a request for judicial assistance from the Ukraine - that was filed at the U. S. District Court for the District of Delaware on March 27, 2006. Individuals and businesses mentioned in the request for assistance are Semash Ltd., Roman Mikolayovich Karapinka, Riconati Trade GmbH, InterCom OOD, Georgy Patlizhansky, Thomas Bolsoven, Thomas Bolsovich, Tomas Bolsven, Parex Bank, and Bankers Trust Company.
Ukraine: Hardware Based Publishing System
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged smuggling.
Russia: Johnson Industries Ltd.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged tax fraud involving Johnson Industries Ltd.
Russia: Ontario Transit LLC
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged customs fraud involving Ontario Transit LLC.
Ukraine: Semash LLC
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Roman Mikolayovich Karapinka for alleged tax fraud involving Semash LLC.
Russia: Benhurst Products LLC
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into suspected fraud involving Benhurst Products LLC.
Latvia: APC Polska Sp zoo
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Latvia into APC Polska Sp. zoo for allegedly smuggling swine blood plasma.
Ukraine seeks information about Braston Enterprises Corp. in Delaware
Article based on an application for the appointment of a
Commissioner to collect evidence for a criminal investigation into alleged customs fraud - pursuant to a request for judicial
assistance from Ukraine - that was filed at federal court in the USA on August 23, 2005. Individuals and businesses mentioned in the request for assistance include Braston Enterprises Corp., Antonio Merloni S.P.A.., Yuriy Kyrylovych Khrystenko, Valeriy Ladin, East Trading Company, Aljtodoprava Semerad Ales, Frantisek Volex-Adax, and Welz Internationale Spedition sro.
Ukraine seeks evidence from Gilpatrick Trade Company in Delaware
Article based on an application for the appointment of a
Commissioner to collect evidence for a criminal investigation into alleged tax fraud - pursuant to a request for judicial
assistance from Ukraine - that was filed at federal court in the USA on August 23, 2005. Individuals and businesses mentioned in the request for assistance include JSC PMC-64, Gilpatrick Trade Company, William Curran, Internationales Technishes Handelshaus GmbH, PC Detroit, Sunset LLC, and Roldex Invest LLC.
Russia: Sibmarket LLC
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into alleged unlawful access to the web server of the Sibmarket LLC in Krasnoyarsk, Russia and the subsequent theft of money.
Ukraine seeks information about Alku International in New Jersey
Article based on an application to collect evidence for a
criminal investigation into alleged tax evasion - pursuant to a request for judicial assistance
from Ukraine - that was filed at federal court in the USA on August 10, 2005. Individuals and businesses mentioned in the request for assistance include Keramik, Alku International, and Olena Andreu.
Ukraine: PMC 64 JSC
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged tax fraud involving PMC-64 Joint Stock Company.
Ukraine: Braston Enterprises Corp.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged customs fraud involving Braston Enterprises Corp.
Ukraine: Keramik
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged tax fraud.
Insider Talking: August 3, 2005
Banc Caribe liquidator & National Bank of Dominica settle litigation with Cash 4 Titles receiver; former house painter Russell Cline enters into plea agreement in Oregon concerning fraud and money laundering charges; and US authorities continue with attempt to seize assets of former Ukraine Prime Minister Pavlo Lazarenko.
Ukraine seeks evidence in Delaware for tax fraud investigation
Article based on an application to collect evidence for a criminal investigation into alleged tax fraud - pursuant to a request for judicial assistance from the Ukraine - that was filed at federal court in the USA on June 7, 2005. Individuals and businesses mentioned in the request for assistance include Lugansk Power Affiliation Ltd., Metalex Ltd., Technoproekt, Portovik Ltd., Bankers Trust Company, and L. Konder.
Ukraine seeks evidence in Delaware for tax evasion investigation
Article based on an application to collect evidence for a criminal investigation into alleged tax evasion - pursuant to a request for judicial assistance from the Ukraine - that was filed at federal court in the USA on June 10, 2005. Individuals and businesses mentioned in the request for assistance include Blitz-Inform CJSC, Cascade Business Company LLC, Fairlane Marketing LLC, Serhiy Ivanovych Melnichuk, and Ferndile Industries Ltd.
Ukraine: Lugansk Power Affiliation
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged tax fraud involving Lugansk Power Affiliation.
Ukraine seeks evidence in New York for customs investigation
Article based on an application to collect evidence for a criminal investigation into alleged customs violations - pursuant to a request for judicial assistance from the Ukraine - that was filed at federal court in the USA on March 9, 2005. Individuals and businesses mentioned in the request for assistance include Rosan, Meest-Amerika, Inc, and Nadiya Zhuk.
Israel seeks evidence from Florida resident for money laundering investigation
Article based on an application to collect evidence for a criminal investigation into alleged money laundering - pursuant to a request for judicial assistance from Israel - that was filed at the U. S. District Court for the Middle District of Florida on April 22, 2005. Individuals and businesses mentioned in the request for assistance include Michael Komissarouk, Svetlana Komissarouk, Alexander Orlov, Boris Maas, Business Informational Systems Technology, Credit Lyonnais Bank, Chase Manhattan Bank, SunTrust Bank, JP Morgan Chase Bank, Bank Hapoalim, Algmine Spraksa Bank, Marina Tchefansky, E. U. Telcom Ltd., David Markish, Shimon Markish, Aron Misulovin, Igor Erlikh, Igor Pomeranets, Regina Misulovin, Lili Kagan, Emery Management Group LLC, Eitan Misulovin, United Industrial Bank, Acris Corp., Raisa Orlyk; Operation City, Samuel Adekuya; Unit Financial Management LLC, Comtel Management LLC, Digitage LLC, Steallar Holding LLC, Morton Vista Corp., Yukhym Braverman, Hillcroft LLC, Rubicon Ltd., Shelton Investments LLC, Sentron SA, Partner Corporation, Green Line LLC, Sun Side LLC, Kamex Holdings LLC, Nurden Industries Ltd., DNI SIA, Fairnet Services Ltd., Tricolet Financial Ltd., Comtel Management Ltd. SA, Tyron Investment LLC, Rova Distribution LLC, Trust Credit, Eastern Commodities Limited, and Partner Corporation.
Ukraine requests evidence from Delaware-domiciled Faredan LLC for fraud investigation
Article based on an application to collect evidence for a criminal investigation into alleged customs fraud - pursuant to a request for judicial assistance from the Ukraine - that was filed at the U. S. District Court for the District of Delaware on April 7, 2005. Individuals and businesses mentioned in the request for assistance include Faredan LLC, Interkonsalt LLC, Maslov Gennady Valentynovych, Adi Maor, Ogres Komercbanka, and Pivdua.  Â
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Israel: Michael Komissarouk
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Israel into Michael Komissarouk and others for alleged money laundering involving the operation of an underground bank.
Ukraine: Jefferson & McKenzie Ltd.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Oleksandr Volfovich Kovalenko, Alex Ivanenko, Joseph McGregory, Joseph Armand Diasso and others for alleged fraud.
Ukraine: Hyundai Smuggling
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged smuggling.
Ukraine seeks evidence from American Incorporators Ltd. in Delaware
Article based on an application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the Ukraine - that was filed at federal court in the USA on March 10, 2005. Individuals and businesses mentioned in the request for assistance include Hartwick, Lomanyuk Oleksandr Vasylyovych, Wellgrand LLC, John Brown, Automobile Group VIPOS, and American Incorporators, Ltd.
Ukraine seeks evidence from Delaware-domiciled Interpac LLC
Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged smuggling - pursuant to a request for judicial assistance from the Ukraine - that was filed at the U. S. District Court for the District of Delaware on March 10, 2005. Individuals and businesses mentioned in the request for assistance include Yuriy Pavlovich Shavnin, Deutsche Bank Trust Company Americas, Interpac LLC, Inter Bano SL, Parex Bank, and Priominvestbank.
Ukraine evidence from Delaware-domiciled Gilpatrick Trade Company
Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged tax fraud - pursuant to a request for judicial assistance from the Ukraine - that was filed at federal court in the USA on March 9, 2005. Individuals and businesses mentioned in the request for assistance include Zhuliany, Gilpatrik Trade Company, Detroit, Tokarsky, Kudriavtseva, Maryna Oleksijivna, Newbauer Holdings Riga, and Vitaly Petrovytsh Tshystiukhin.
Ukraine: Hartwick Private Enterprise et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged tax evasion by Oleksandr Vasylyovych Lomanyuk and Hartwick Private Enterprise.
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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.
Ukraine: Rosan
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into possible customs violations involving the shipment of photography equipment by Nadiya Zhuk, of Far Rockaway, New York.
Ukraine: Zhuliany Public Corporation
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged tax fraud involving Zhuliany Public Corporation.
Ukraine seeks evidence from Delaware firm for tax fraud investigation
Articled based on an application to collect evidence for a criminal investigation into alleged tax fraud - pursuant to a request for judicial assistance from the Ukraine - that was filed at federal court in the USA on December 30, 2004. Individuals and businesses mentioned in the request for assistance include Ukragroexport Corporation, Sanford Trading Ltd., and Spirkom JSC.
Ukraine seeks evidence from Delaware-domiciled AC Energy Holding for money laundering investigation
Article based on an application to collect evidence into alleged money laundering, tax evasion and forgery - pursuant to a request for judicial assistance from the Ukraine - that was was filed at federal court in the USA on December 3, 2004. Individuals and businesses mentioned in the request for assistance include AC Energy Holding LLC, Liutiy Volodymyr, Markham Enterprises Inc., Maritime Financial Group, Golden Beach Drive, and Prommashtorg.
Ukraine: Ukragroexport Corporation
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged tax fraud involving Ukragroexport Corporation.
Ukraine: AC Energy Holding LLC
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged money laundering, tax evasion and forgery.
Ukraine seeks evidence from companies in Golden Beach, Florida for fraud investigation
Ukraine is seeking information about Florida companies as part of a criminal investigation into an array of financial crimes.Details are contained in an application for the appointment of a Commissioner to collect evidence pursuant to a request for judicial assistance
Ukraine seeks evidence from Delaware-domiciled International Holdings Group LLC
Article based on an application for the appointment of a
Commissioner to collect evidence for a criminal investigation into alleged tax fraud - pursuant to a request for judicial
assistance from Ukraine - that was filed at federal court in the USA on September 24, 2004. Individuals and businesses mentioned in the request for assistance include Chernovy Zhovten, International Holdings Group LLC, Enronecuador S. A, Inakva-Vita, Spedair Logistikas Grupa Riga, Teploservice Ltd., and Torgivelni Systemy Ltd.
Ukraine seeks evidence from Delaware-domiciled Finsbury LLC for tax evasion investigation
Article based on an application for the appointment of a
Commissioner to collect evidence for a criminal investigation into alleged tax evasion - pursuant to a request for judicial
assistance from Ukraine - that was filed at federal court in the USA on September 24, 2004. Individuals and businesses mentioned in the request for assistance include Solvent Ltd., Finsbury LLC, Powerfield Investment Company, Oleg Viktorovich Bandurenko, Sergey Ivanovich Maleev, and Kovchi Arpad.
