Ukraine smuggling investigators seek information about Delaware firm

By David Marchant

18 years ago

Topics

Smuggling USA Ukraine

Keywords

Atrios Ltd. Business Group LLC Menelaos Kyprianou

Article based on an an application to collect evidence for a criminal investigation into alleged smuggling – pursuant to a request for judicial assistance from the Ukraine – that was filed at federal court in the USA on July 27, 2006. Individuals and businesses mentioned in the request for assistance include Business Group LLC, Menelaos Kyprianou, and Atrios Ltd.

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