Ukraine seeks evidence from Delaware-domiciled Actex Corp.

18 years ago

Topics

Smuggling USA Ukraine

Keywords

Actex Corporation Anar Hasan Ahmadov Auto-Show Import-Export Karakoy-Istanbul Aval Bank Khaled ESREB – Import/Export Syria-Lattakia

Mazda Motor Turkiye AS Mikhail Borisovich Dubravin Orion PE Parex Bank PrivatBank Transsygnal Olk LLC Viktor Mikhaylovich Tsado Vladimir Victorovich Parfenenko Vladislav Vikentiyovich Olishevsky

[ 9 more... ] [ top 5 ]

Article based on an application for the appointment of a Commissioner 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 April 16, 2007. Individuals and businesses mentioned in the request for assistance include Actex Corporation, Transsygnal OLK LLC, Anar Hasan Ahmadov, Auto Show Import-Export Karakoy-Istanbul, Viktor Mikhaylovich Tsado, Mikhail Borisovich Dubravin, Orion PE, Khaled ESREB – Import/Export Syria-Lattakia, Parex Bank, Aval Bank, Privatbank, Vladimir Victorovich Parfenenko, Vladislav Vikentiyovich Olishevsky, and Mazda Motor Turkiye AS.

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