Application Courts Criminal Documents Fraud MLAT Tax Ukraine United States District Court for the District of Delaware USASeptember 24, 2004

Ukraine: Solvent Ltd.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged tax evasion involving Solvent Ltd.

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Pages: 11

Date: September 24, 2004

Allegation: Fraud

Requesting Jurisdiction: Ukraine

Case Number: Xx Xx Xx

Topic: Tax

Plaintiffs/Applicants: USA

Topics

Keywords

American Incorporators Ltd. Finsbury LLC Kovchi Arpad Oleg Viktorovich Bandurenko Powerfield Investment Company

RAL Group LLC Sergey Ivanovich Maleev Solvent Ltd. Ukrtechmashimpex

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