Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Pavlo Ivanovych Lazarenko, a former Prime Minister; Myckola Ivanovych Agafonov, Petro Myckolayiovych Kirichenko and Igor
Olexandrovych Polozhentsev for alleged fraud, embezzlement and corruption.
- Home
- Documents
- Type
- Court Filings
- Application
- Ukraine: Pavel Lazarenko et al
Application Bahamas Bribery & Corruption Canada Courts Criminal Cyprus Documents Estonia Fraud Germany Hungary Ireland MLAT Money Laundering Netherlands Switzerland Theft Ukraine United States District Court for the District of Delaware USAApril 28, 2000
Ukraine: Pavel Lazarenko et al
35
April 28, 2000
USA
Topics
Bahamas Bribery & Corruption Canada Cyprus EstoniaKeywords
ABLV Bank ABN Amro ABS Enterprises Inc. Agroimpex Bainfield Co. Ltd.