Keramik

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Ukraine seeks information about Alku International in New Jersey

Article based on an application to collect evidence for a criminal investigation into alleged tax evasion - pursuant to a request for judicial assistance from Ukraine - that was filed at federal court in the USA on August 10, 2005. Individuals and businesses mentioned in the request for assistance include Keramik, Alku International, and Olena Andreu.

Ukraine: Keramik

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