Roksford SIA

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Ukraine seeks evidence from Remax LLC in Delaware

Ukraine is seeking evidence from Remax LLC in Delaware for a criminal investigation into alleged tax evasion.Details are contained in an application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from

Ukraine: Khimservis PE

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into officials of Khimservis Private Enterprise for alleged tax evasion.