Ukraine requests evidence in Florida for alleged fraud against Green Tour Ltd.

By David Marchant

21 years ago

Topics

Fraud USA Ukraine

Keywords

Anatoliy Volodymyrovych Holubenko Green Tour Ltd. MV Holubenko Oktava Recent Ray Revival

Revola Trading, Ltd. Serhiy Hryhorovych Yermak VV Petrenko Vyacheslay Zahoruiko Yuriy Yevhenovych Muravya

[ 5 more... ] [ top 5 ]

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud – pursuant to a request for judicial assistance from the Ukraine – that was filed at federal court in the USA on February 23, 2004. Individuals and businesses mentioned in the request for assistance include VV Petrenko, MV Holubenko, Anatoliy Volodymyrovych Holubenko, Yuriy Yevhenovych Murav’ya, Serhiy Hryhorovych Yermak, Vyacheslay Zahoruiko, Green Tour Ltd., Oktava, Revola Trading, Ltd., and Recent Ray Revival.

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