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Articles Fraud MLAT Tax Ukraine USANovember 10, 2008

Ukraine seeks evidence from Toronto Projects, Inc. in Delaware

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By
16 years ago

Topics

Fraud Tax USA Ukraine

Keywords

Antares-1 Private Company Bars Private Company Exim Commerce LLC Hermes Plus Private Company Igor Viktorovych Kochubey
Russell Rozanski Wattie Partners Inc.
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Article based on an application for the appointment of a
Commissioner to collect evidence for a criminal investigation into tax fraud – pursuant to a request for judicial
assistance from Ukraine – that was filed at federal court in the USA on October 21, 2008. Individuals and businesses mentioned in the request for assistance include Toronto Projects Inc., Bars Private Company, Antares-1 Private Company, Hermes Plus Private Company, Exim Commerce LLC, Wattie Partners Inc., Russell Rozanski, and Igor Viktorovych Kochubey.