Ukraine seeks evidence in Delaware for tax evasion investigation

19 years ago

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Blitz-Inform CJSC Cascade Business Company LLC Fairlane Marketing LLC Ferndile Industries Ltd. Serhiy Ivanovych Melnichuk

Article based on an application to collect evidence for a criminal investigation into alleged tax evasion – pursuant to a request for judicial assistance from the Ukraine – that was filed at federal court in the USA on June 10, 2005. Individuals and businesses mentioned in the request for assistance include Blitz-Inform CJSC, Cascade Business Company LLC, Fairlane Marketing LLC, Serhiy Ivanovych Melnichuk, and Ferndile Industries Ltd.

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