Fraud investigators request details about three Delaware companies

By David Marchant

18 years ago

Topics

Keywords

Agrostrom-Kyiv Ltd. AP Financing (DE) Co. Ltd. Krona-Dyzayn Ltd. Lateko Bank Magyar Kulkereskedelmi Bank

Otworld Management Ltd. Paritex Investments Sergii Kolesnykov Tekhagroservis Ltd. Trendmax LLC Ukrainska Tyutyunova Companiya Yu. Pysarenko

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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.

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