Ukraine seeks evidence from Delaware firm for tax fraud investigation

By David Marchant

20 years ago

Topics

Keywords

Sanford Trading Ltd. Spirkom JSC Ukragroexport Corporation

Articled based on an application to collect evidence for a criminal investigation into alleged tax fraud – pursuant to a request for judicial assistance from the Ukraine – that was filed at federal court in the USA on December 30, 2004. Individuals and businesses mentioned in the request for assistance include Ukragroexport Corporation, Sanford Trading Ltd., and Spirkom JSC.

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