Article based on an application for permission to collect evidence for a criminal investigation into alleged corruption – pursuant to a request for judicial assistance from the Ukraine – that was filed at federal court on May 9, 2006. Individuals and businesses mentioned in the request for assistance include M/V Sancris, Pec Limited, KN Resources Limited, Rice Trade Company Inc., Pivdenmortrans, SV Krypayev, Nataliya Chyzh, BI Kozachenko, G. Ya. Kiforenko, Agromax LLC, Premyerbank JSCB, and Mary Quinn.
Ukraine corruption investigators seeking evidence in Delaware
18 years ago
Topics
Bribery & Corruption Fraud USA UkraineKeywords
Agromax LLC BI Kozachenko G. Ya. Kiforenko KN Resources Limited M/V Sancris