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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: Chernovy Shovten PE

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged tax fraud involving Chernovy Shovten Private Enterprise.