Ukraine evidence from Delaware-domiciled Gilpatrick Trade Company

By David Marchant

20 years ago

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Keywords

Gilpatrik Trade Company Kudriavtseva Maryna Oleksijivna Newbauer Holdings Riga Tokarsky

Vitaly Petrovytsh Tshystiukhin Zhuliany

[ 2 more... ] [ top 5 ]

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged tax fraud – pursuant to a request for judicial assistance from the Ukraine – that was filed at federal court in the USA on March 9, 2005. Individuals and businesses mentioned in the request for assistance include Zhuliany, Gilpatrik Trade Company, Detroit, Tokarsky, Kudriavtseva, Maryna Oleksijivna, Newbauer Holdings Riga, and Vitaly Petrovytsh Tshystiukhin.

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