Application Courts Criminal Documents Fraud MLAT Tax Ukraine United States District Court for the District of Delaware USADecember 30, 2004

Ukraine: Ukragroexport Corporation

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged tax fraud involving Ukragroexport Corporation.

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Pages: 14

Date: December 30, 2004

Allegation: Fraud

Requesting Jurisdiction: Ukraine

Case Number: Xx Xx Xx

Topic: Tax

Plaintiffs/Applicants: USA

Topics

Keywords

Atomenergoinvest CJSC B.Ya. Zayarny Kyiv-Grant Commercial Bank MH Pyatihorsky Post-Pension Bank

Rietumu Bank Sanford Trading Ltd. Spirkom CJSC Ukragroexport Corporation

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