Application Courts Criminal Documents Fraud MLAT Russia Tax Ukraine United States District Court for the Middle District of Florida USASeptember 6, 2002

Ukraine: Naftogas Ukrainy

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into suspected tax evasion by persons in connection with the purchase of natural gas from Russia by Naftogas Ukrainy.

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Pages: 13

Date: September 06, 2002

Allegation: Fraud

Requesting Jurisdiction: Ukraine

Case Number: Xx Xx Xx

Topic: Tax

Plaintiffs/Applicants: USA

Topics

Keywords

ITERA International Energy LLC Naftogas Ukrainy

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