Article based on an application to collect evidence into alleged money laundering, tax evasion and forgery – pursuant to a request for judicial assistance from the Ukraine – that was was filed at federal court in the USA on December 3, 2004. Individuals and businesses mentioned in the request for assistance include AC Energy Holding LLC, Liutiy Volodymyr, Markham Enterprises Inc., Maritime Financial Group, Golden Beach Drive, and Prommashtorg.
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Manage your privacy
Functional Always active
The technical storage or access is strictly necessary for the legitimate purpose of enabling the use of a specific service explicitly requested by the subscriber or user, or for the sole purpose of carrying out the transmission of a communication over an electronic communications network.
Preferences
The technical storage or access is necessary for the legitimate purpose of storing preferences that are not requested by the subscriber or user.
Statistics
The technical storage or access that is used exclusively for statistical purposes.
The technical storage or access that is used exclusively for anonymous statistical purposes. Without a subpoena, voluntary compliance on the part of your Internet Service Provider, or additional records from a third party, information stored or retrieved for this purpose alone cannot usually be used to identify you.
Marketing
The technical storage or access is required to create user profiles to send advertising, or to track the user on a website or across several websites for similar marketing purposes.
Statistics
Marketing
Features
Always active
Always active
Topics
Counterfeiting & Forgery Fraud Money Laundering Tax USAKeywords
AC Energy Holding LLC Golden Beach Drive Liutiy Volodymyr Maritime Financial Group Markham Enterprises Inc.