Semash Ltd.

SHOWING:

1 to 2 of 2 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

Ukraine investigators seek Delaware records for embezzlement inquiry

Article based on an application to collect evidence for a criminal investigation into alleged embezzlement - 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 March 27, 2006. Individuals and businesses mentioned in the request for assistance are Semash Ltd., Roman Mikolayovich Karapinka, Riconati Trade GmbH, InterCom OOD, Georgy Patlizhansky, Thomas Bolsoven, Thomas Bolsovich, Tomas Bolsven, Parex Bank, and Bankers Trust Company.

Ukraine: Semash LLC

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Roman Mikolayovich Karapinka for alleged tax fraud involving Semash LLC.