Application Courts Criminal Documents Fraud MLAT Tax Ukraine United States District Court for the District of Delaware USAAugust 8, 2008

Ukraine: Cherkasy River Port

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into officials of the Cherkasy River Port Open Joint Stock Company for alleged failure to repatriate foreign currency proceeds.

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Pages: 16

Date: August 08, 2008

Allegation: Fraud

Requesting Jurisdiction: Ukraine

Case Number: Xx Xx Xx

Topic: Tax

Plaintiffs/Applicants: USA

Topics

Keywords

B. Farrow Balkandonsteel LLC Cherkasy River Port Mykola Ivanovych Nedbaylo National Bank of Ukraine

Valentyna Vsevolodivna Kadirova Vasyl Fedorovych Lesechkov

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