Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Aleksandr Mikhailovich Rastegaev, Vladislav Anatoliyevich Streletskiy, NF Dolinina, VA Koltygin, GM Opryshko, LO Kulibanych, LM Maltsev, SV Gotvyansky and VA Gudramovych for alleged money laundering.
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Application Courts Criminal Documents Latvia MLAT Money Laundering Panama Turkey Ukraine United States District Court for the District of Connecticut USAMay 4, 2004
Ukraine: Fleming LLC
13
May 04, 2004
USA
Topics
Latvia Money Laundering Panama Turkey USAKeywords
Aleksandr Mikhailovich Rastegaev American Incorporators Ltd. Bankers Trust Fleming LLC GM Opryshko