Ukraine seeks evidence in Delaware for investigation into alleged customs fraud

By David Marchant

20 years ago

Topics

Keywords

Lateko Banka Latimpex Ltd. Passat Europe Ltd. United Bulgarian Bank Yacht Club Ukraine

Article based on an application to collect evidence for a criminal investigation into alleged customs fraud – pursuant to a request for judicial assistance from the Ukraine – that was filed at federal court in the USA on May 20, 2004. Individuals and businesses mentioned in the request for assistance include Yacht Club Ukraine, Latimpex Ltd., Passat Europe Ltd., Lateko Banka, and United Bulgarian Bank.

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