Ukraine seeks evidence about Atlanet LLC in Delaware

By David Marchant

16 years ago

Topics

Ukraine

[ 1 more... ] [ top 5 ]

Keywords

Atlanet LLC Martell LLC Oksana Eduardivna Nagorkina Oleksandr Oleksandrovych Degtyar Ostliche Finanzrresoursen

Shidni Finansovi Resury LLC VSBE Company Ltd.

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Article based on an application for the appointment of a
Commissioner to collect evidence for a criminal investigation into alleged fraud, forgery and money laundering – pursuant to a request for judicial
assistance from Ukraine – that was filed at federal court in the USA on October 21, 2008. Individuals and businesses mentioned in the request for assistance include Shidni Finansovi Resury LLC, Oleksandr Oleksandrovych Degtyar, Oksana Eduardivna Nagorkina, Ostliche Finanzrresoursen, Atlanet LLC, Martell LLC, and VSBE Company Ltd.

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