Application Courts Criminal Documents Fraud Israel Latvia MLAT Poland Russia Tax Ukraine United States District Court for the Southern District of Texas USAApril 20, 2001

Ukraine: Ukrainian Food Enterprise Ltd.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Ukrainian Food Enterprise Ltd. for alleged tax fraud.

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Pages: 24

Date: April 20, 2001

Allegation: Fraud

Requesting Jurisdiction: Ukraine

Case Number: Xx Xx Xx

Topic: Tax

Plaintiffs/Applicants: USA

Topics

Tax USA Ukraine

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Keywords

A. Nicolaev A. Steingrab AG Zahvatova AI Gristly Alfa Bank

Arctic Foods Ltd. Bank of New York Bankers Trust CM Alyamovskiy General Asset Management LLC Gulina Shpacova Pilishok Interteletechnologya PE Mancester Ltd. MultiBank Group MV PE Mykolaiv Oleksandr Petrovich Rietumu Bank Sherin Anderson Ukrainian Food Enterprise Ltd. UPP Ltd. Valeriy Antonovich VVM Inc.

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