Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Vadim Devi Vakhtangov and Iryna Volodymyrivna Sydelnykova for alleged fraud, forgery and corruption.
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Application Bribery & Corruption Counterfeiting & Forgery Courts Criminal Documents Fraud MLAT Ukraine United States District Court for the Southern District of Florida USAFebruary 13, 2002
Ukraine: VD Vakhtangov et al
22
February 13, 2002
USA
Topics
Bribery & Corruption Counterfeiting & Forgery Fraud USA UkraineKeywords
David Grygorovytch Vakhtangov Dnipropetrovsk Financial Company Dnipropetrovsk Furniture Producing Group of Enterprises Eugeny Vadymovytch Vakhtangov Iryna Volodymyrivna Sydelnykova