Ukraine seeks evidence in Delaware for tax fraud investigation

By David Marchant

20 years ago

Topics

Keywords

Bankers Trust L. Konder Lugansk Power Affiliation Ltd. Metalex Ltd. Portovik Ltd.

Technoproekt

[ 1 more... ] [ top 5 ]

Article 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 June 7, 2005. Individuals and businesses mentioned in the request for assistance include Lugansk Power Affiliation Ltd., Metalex Ltd., Technoproekt, Portovik Ltd., Bankers Trust Company, and L. Konder.

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