Ukraine seeks evidence in Delaware for tax fraud nvestigation

By David Marchant

20 years ago

Topics

Keywords

Antel PE Bars PE Bolid Metalhandel GmbH Fronhof Metal GmbH Interscrep Kft

Primeway LLC SB Metals Ltd. Torgtrans Transprogress-2000

[ 4 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 August 30, 2004. Businesses mentioned in the request for assistance include Primeway LLC, Transprogress-2000, Torgtrans, Antel PE, Bars PE, Bolid Metalhandel GmbH, Interscrep Kft, SB Metals Ltd., and Fronhof Metal GmbH.

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