Ukraine seeks evidence from Delaware-domiciled Bonis Logistics for fraud investigation

By David Marchant

17 years ago

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Keywords

Bonis Logistics Inc. Fabrika Bakarnih Cevi AD Igor Vasilyevich Rahil Laslo Tomash MV Roosanov

NYK Logistics Teploholod LLC Zernotradeagro-Ug

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Article based n an application for the appointment of a Commissionr to collect evidence for a criminal investigation into alleged tax faud – pursuant to a request for judicial assistance from the Ukraine – that was filed at federal court in the USA on February 15, 2008. Individuals and businesses mentioned in the request for assistance include Bonis Logistics Inc., Zernotradeagro-Ug, Teploholod LLC, Fabrika Bakarnih Cevi AD, MV Roosanov, Igor Vasilyevich Rahil, Laslo Tomash, and NYK Logistics.

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