Ukraine seeks evidence from Delaware-domiciled Brownsville LLC

By David Marchant

17 years ago

Topics

Keywords

AdelfGroupImport LLC Brownsville LLC Kristiks LLC Masterfish LLC Mykhailo Mykhailovych Setnyk

Nataliya Ivanivna Petrushova PLT International Inc. TAA PE Torg-Trading LLC Ukrrosfishcompany LLC

[ 5 more... ] [ top 5 ]

Article based on an application to collect evidence for a criminal investigation into alleged tax fraud and money laundering – pursuant to a request for judicial assistance from the Ukraine – that was filed at the U. S. District Court for the District of Delaware on February 29, 2008. Individuals and businesses mentioned in the request for assistance include Nataliya Ivanivna Petrushova, Brownsville LLC, Masterfish LLC, Mykhailo Mykhailovych Setnyk, PLT International Inc., AdelfGroupImport LLC, Kristiks LLC, Torg-Trading LLC, TAA P.E., Ukrrosfishcompany LLC.

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