Ukraine requests information about Delaware-domiciled FCTS Enterprises Ltd.
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 the Ukraine - that was filed at federal court in the USA on April 16, 2007. Individuals and businesses mentioned in the request for assistance include Khrystyna Mykhaylivna Kulidovska, Svetlana Dmytrivna Scherbak, Georgyy Petrovych Syzov, Vyktor Vasylvych Kononenko, Oleksandr Viktorovyc Yachyy, a.k.a. Oleksandr Viktorovych Yachnev; PI Khijnyak, Volodymyr Vyktorovych Shabanov, Yuriy Yosypovych Grinikha, VK Bubelo, FCTS Enterprises Ltd., Interpulp Trading Ltd., ILIM Pulp Enterprise CJSC, Odex LLC, Grinikha PE, Zaporijelektromashopttorg CJSC, Phobos Trading Ltd., Stela de Mare LLC, Finsoyuzavto LLC, Kotlasskiy paper center, Daka Corporation, and BNP Paribas (Suisse) SA.