Ukraine seeks evidence in USA for investigation into alleged tax fraud by Selmi JSC

By David Marchant

21 years ago

Topics

Keywords

Bankers Bank Services Betty Adams Ivan Semenovich Lyalko Jonathan Green K&S Services Inc.

Ken Kirchner LI Yamschik Oleksiy Ivanovich Apanasenko Sales Management Group Selmi JSC Stuward Gilliani VI Luschik VM Orekhov Yujin Lauri

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Article based on an application for the appointment of a Commissioner 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 March 11, 2004. Individuals and businesses mentioned in the request for assistance include Selmi JSC, Sales Management Group, K&S Services, Inc., Bankers Bank Services, Jonathan Green, Ivan Semenovich Lyalko, Stuward Gilliani, Betty Adams, VM Orekhov, VI Luschik, Oleksiy Ivanovich Apanasenko, LI Yamschik, Ken Kirchner, and Yujin Lauri.

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