Ukraine: Pharmaceutical Solution Inc. et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into II Dvoskin, Svjatoslav Volodymyrovych Chernjaev, Monpharm OC and Pharmaceutical Solution Inc. for alleged smuggling.


  • 17
    September 03, 2008
    Fraud, Smuggling
    Ukraine
    Xx Xx Xx
    Tax
    USA