Application Courts Criminal Documents Fraud Latvia MLAT Tax Ukraine United States District Court for the District of Delaware USAMarch 9, 2005

Ukraine: Zhuliany Public Corporation

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

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Pages: 13

Date: March 09, 2005

Allegation: Fraud

Requesting Jurisdiction: Ukraine

Case Number: Xx Xx Xx

Topic: Tax

Plaintiffs/Applicants: USA

Topics

Keywords

American Incorporators Ltd. Detroit PE Evgen Yakovytsh Tokarsky Gilpatrik Trade Company Kudriavtseva

Maryna Oleksijivna Maryna Oleksijivna Kudriavtseva Newbauer Holdings Riga RAL Group LLC Vitaly Petrovytsh Tshystiukhin Zhuliany Public Corporation

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