Ukraine seeks evidence from Delaware-domiciled Finsbury LLC for tax evasion investigation

By David Marchant

16 years ago

Topics

Keywords

Finsbury LLC Kovchi Arpad Oleg Viktorovich Bandurenko Powerfield Investment Company Sergey Ivanovich Maleev

Solvent Ltd.

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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 September 24, 2004. Individuals and businesses mentioned in the request for assistance include Solvent Ltd., Finsbury LLC, Powerfield Investment Company, Oleg Viktorovich Bandurenko, Sergey Ivanovich Maleev, and Kovchi Arpad.

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