Pivdua

SHOWING:

1 to 1 of 1 result
  

Sort By:

Search

Filter By:

Jurisdictions

Allegations

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