Ukraine: Bars Private Company
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged value added tax fraud.
Ukraine requests evidence from Delaware-domiciled Faredan LLC for fraud investigation
Article based on an application 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 the U. S. District Court for the District of Delaware on April 7, 2005. Individuals and businesses mentioned in the request for assistance include Faredan LLC, Interkonsalt LLC, Maslov Gennady Valentynovych, Adi Maor, Ogres Komercbanka, and Pivdua.  Â
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Ukraine: Hyundai Smuggling
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged smuggling.