Kristiks LLC

SHOWING:

1 to 2 of 2 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

Ukraine seeks evidence from Delaware-domiciled Brownsville LLC

Article based on an application to collect evidence for a criminal investigation into alleged tax fraud and money laundering - pursuant to a request for judicial assistance from the Ukraine - that was filed at the U. S. District Court for the District of Delaware on February 29, 2008. Individuals and businesses mentioned in the request for assistance include Nataliya Ivanivna Petrushova, Brownsville LLC, Masterfish LLC, Mykhailo Mykhailovych Setnyk, PLT International Inc., AdelfGroupImport LLC, Kristiks LLC, Torg-Trading LLC, TAA P.E., Ukrrosfishcompany LLC.

Ukraine: Nataliya Ivanivna Petrushova

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Nataliya Ivanivna Petrushova for alleged tax fraud and money laundering.