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Ukraine requests evidence in Florida for alleged fraud against Green Tour Ltd.

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from the Ukraine - that was filed at federal court in the USA on February 23, 2004. Individuals and businesses mentioned in the request for assistance include VV Petrenko, MV Holubenko, Anatoliy Volodymyrovych Holubenko, Yuriy Yevhenovych Murav'ya, Serhiy Hryhorovych Yermak, Vyacheslay Zahoruiko, Green Tour Ltd., Oktava, Revola Trading, Ltd., and Recent Ray Revival.

Ukraine: VV Petrenko et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into MV Holubenko, Anatoliy Volodymyrovych Holubenko, Yuriy Yevhenovych Murav'ya, Serhiy Hryhorovych Yermak and Vyacheslay Zahoruiko for alleged fraud to the detriment of Green Tour Ltd.