Promtechmash

SHOWING:

1 to 1 of 1 result
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

Ukraine seeks evidence in Delaware for investigation into alleged smuggling

Article based on an application to collect evidence for a criminal investigation into alleged smuggling and customs duties fraud - pursuant to a request for judicial assistance from the Ukraine - that was granted by the U. S. District Court for the District of Delaware on February 18, 2004. Individuals and businesses mentioned in the request for assistance include Promtechmash Ltd., Inter Folia Sp z o.o,  D.R.D. Associates LLC, David Brechaut, and Parex Bank.