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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.

Ukraine: Atrios Ltd.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged smuggling.