Ukraine seeks evidence from Delaware-domiciled Balkandonsteel LLC

By David Marchant

16 years ago

Topics

Keywords

B. Farrow Balkandonsteel LLC Cherkasy River Port JSC Mykola Ivanovych Nedbaylo Valentyna Vsevolodivna Kadirova

Vasyl Fedorovych Lesechko

[ 1 more... ] [ top 5 ]

Article based on an application for the appointment of a
Commissioner to collect evidence for a criminal investigation into alleged tax evasion – pursuant to a request for judicial
assistance from Ukraine – that was filed at federal court in the USA on August 8, 2008. Individuals and businesses mentioned in the request for assistance include Cherkasy River Port JSC, Valentyna Vsevolodivna Kadirova, Balkandonsteel LLC, Vasyl Fedorovych Lesechko, Mykola Ivanovych Nedbaylo, and B. Farrow.

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