Application Courts Criminal Documents Fraud Hungary MLAT Serbia Tax Ukraine United States District Court for the District of Delaware USAFebruary 15, 2008

Ukraine: Bonis Logistics Inc.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged customs fraud involving Bonis Logistics Inc.

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Pages: 11

Date: February 15, 2008

Allegation: Fraud

Requesting Jurisdiction: Ukraine

Case Number: Xx Xx Xx

Topic: Tax

Plaintiffs/Applicants: USA

Topics

Ukraine

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Keywords

Bonis Logistics Inc. Fabrika Bakarnih Cevi AD Igor Vasilyevich Rahil MV Roosanov NYK Logistics

Peter Petrovich Klepar Tomas Laslo Tomash Laslo Zernotradeagro-Ug PE

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