Ukraine seeks information about Braston Enterprises Corp. in Delaware

By David Marchant

16 years ago

Topics

Keywords

Aljtodoprava Semerad Ales Antonio Merloni SpA Braston Enterprises Corp. East Trading Company Frantisek Volex-Adax

Valeriy Ladin Welz Internationale Spedition sro Yuriy Kyrylovych Khrystenko

[ 3 more... ] [ top 5 ]

Article based on an application for the appointment of a
Commissioner to collect evidence for a criminal investigation into alleged customs fraud – pursuant to a request for judicial
assistance from Ukraine – that was filed at federal court in the USA on August 23, 2005. Individuals and businesses mentioned in the request for assistance include Braston Enterprises Corp., Antonio Merloni S.P.A.., Yuriy Kyrylovych Khrystenko, Valeriy Ladin, East Trading Company, Aljtodoprava Semerad Ales, Frantisek Volex-Adax, and Welz Internationale Spedition sro.

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