Ukraine requests information about Span Investments

By David Marchant

17 years ago

Topics

Smuggling USA Ukraine

Keywords

ARGO Ukraine LLC BorsodChem RT BRE Bank SA Gordon Hoes K&H Bank

PrivatBank Span Investments Holding LLC Tekhno-proekt Private Enterprise

[ 3 more... ] [ top 5 ]

Article based on an application to collect evidence for a criminal investigation into alleged smuggling – pursuant to a request for judicial assistance from the Ukraine – that was filed at federal court in the USA on November 14, 2007. Individuals and businesses mentioned in the request for assistance include Span Investments Holding LLC, Gordon Hoes, BorsodChem RT, Tekhno-proekt Private Enterprise, ARGO Ukraine LLC, BRE Bank SA, K&H Bank, and Privatbank.

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