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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: 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.