Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Oleksandr Oleksandrovych Degtyar for alleged tax fraud, money laundering and forgery.
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Application Counterfeiting & Forgery Courts Criminal Documents Fraud MLAT Money Laundering St. Kitts & Nevis Ukraine United States District Court for the District of Delaware USAOctober 21, 2008
Ukraine: Shidni Finansovi Resury LLC
15
October 21, 2008
USA
Topics
Counterfeiting & Forgery Fraud Money Laundering St. Kitts & Nevis USAKeywords
Atlanet LLC CBP-2002 LLC Martell LLC Oksana Eduardivna Nagorkina Oleksandr Oleksandrovych Degtyar