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Articles Fraud MLAT Ukraine USAApril 30, 2004

Ukraine investigates ex-bank president for fraud

mm
By
21 years ago

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Fraud USA Ukraine

Keywords

Association of Peoples Diplomacy of Ukraine Astro Storm LLC Banque Cantonale Vaudoise Barclays Centurion Industrial Group Ltd.
Deutsche Verkehrs-Bank Estro Kwinlend LLC Gradobank II Rudenko IM Didenko Khorda Ltd. Parex Bank PMB Peine Mahl and Mischanlagen Boxberg GmbH & Co. KG Ukrsozbank Viktor Yu Zherditsky Von Krause & Partners Ltd. Y. Peine Protocol
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Article based on an application to collect evidence – pursuant to a request for judicial assistance from the Ukraine – that was granted by the U. S. District Court for the District of Delaware on April 12, 2004. Individuals and businesses mentioned in the request for assistance include I. M. Didenko, I. I. Rudenko, Gradobank, Viktor Yu Zherditsky, Y. Peine Protocol, Centurion Industrial Group Ltd., PMB Peine Mahl and Mischanlagen Boxberg GmbH & Co. KG, Association of People’s Diplomacy of Ukraine, Von Krause & Partners Ltd., Astro Storm LLC, Khorda Ltd., Estro Kwinlend LLC, Banque Cantonale Vaudoise, Deutsche Verkehrs-Bank AG, Barclays Bank Plc, Parex Bank, and Ukrsozbank.