Article based on an application to collect evidence for a criminal investigation into alleged smuggling and customs duties fraud – pursuant to a request for judicial assistance from the Ukraine – that was granted by the U. S. District Court for the District of Delaware on February 18, 2004. Individuals and businesses mentioned in the request for assistance include Promtechmash Ltd., Inter Folia Sp z o.o, D.R.D. Associates LLC, David Brechaut, and Parex Bank.
Ukraine seeks evidence in Delaware for investigation into alleged smuggling
21 years ago
Topics
Fraud Poland Smuggling Tax USAKeywords
David Brechaut DRD Associates Inter Folia Parex Bank Promtechmash