Application Courts Criminal Czech Republic Documents Fraud Italy MLAT Tax Ukraine United States District Court for the District of Delaware USAAugust 23, 2005

Ukraine: Braston Enterprises Corp.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged customs fraud involving Braston Enterprises Corp.

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Pages: 13

Date: August 23, 2005

Allegation: Fraud

Requesting Jurisdiction: Ukraine

Case Number: Xx Xx Xx

Topic: Tax

Plaintiffs/Applicants: USA

Topics

Ukraine

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Keywords

Antonio Merloni SpA Autodoprava Semerad Ales Braston Enterprises Corp. East Trading Company Frantisek Volex-Adax

Valeriy Ladin Welz Intemationale Spedition sro Yuriy Kyrylovych Khrystenko

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