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Ukraine seeks evidence from Delaware-domiciled AC Energy Holding for money laundering investigation

Article based on an application to collect evidence into alleged money laundering, tax evasion and forgery - pursuant to a request for judicial assistance from the Ukraine - that was was filed at federal court in the USA on December 3, 2004. Individuals and businesses mentioned in the request for assistance include AC Energy Holding LLC, Liutiy Volodymyr, Markham Enterprises Inc., Maritime Financial Group, Golden Beach Drive, and Prommashtorg.

Ukraine: AC Energy Holding LLC(2)

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into AC Energy Holding LLC and its director, Volodymyr Liutiy, and others for alleged tax evasion, money laundering, corruption and forgery.