Ukraine seeks evidence from Delaware-domiciled International Holdings Group LLC

By David Marchant

16 years ago

Topics

Keywords

Chernovy Zhovten Enron Inakva-Vita International Holdings Group LLC Spedair Logistikas Grupa Riga

Teploservice Ltd. Torgivelni Systemy Ltd.

[ 2 more... ] [ top 5 ]

Article based on an application for the appointment of a
Commissioner to collect evidence for a criminal investigation into alleged tax fraud – 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 Chernovy Zhovten, International Holdings Group LLC, Enronecuador S. A, Inakva-Vita, Spedair Logistikas Grupa Riga, Teploservice Ltd., and Torgivelni Systemy Ltd.

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