Serhiy Ivanovych Melnichuk

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Ukraine: Blitz Inform CJSC

Application for the appointment of a Commissioner to collect evidence in Ukraine for a criminal investigation into alleged tax evasion involving Blitz Inform Closed Joint Stock Company.

Ukraine seeks evidence in Delaware for tax evasion investigation

Article based on an application to collect evidence for a criminal investigation into alleged tax evasion - pursuant to a request for judicial assistance from the Ukraine - that was filed at federal court in the USA on June 10, 2005. Individuals and businesses mentioned in the request for assistance include Blitz-Inform CJSC, Cascade Business Company LLC, Fairlane Marketing LLC, Serhiy Ivanovych Melnichuk, and Ferndile Industries Ltd.