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Ukraine seeks evidence in Delaware for tax fraud investigation

Article based on an application to collect evidence for a criminal investigation into alleged tax fraud - pursuant to a request for judicial assistance from the Ukraine - that was filed at federal court in the USA on June 7, 2005. Individuals and businesses mentioned in the request for assistance include Lugansk Power Affiliation Ltd., Metalex Ltd., Technoproekt, Portovik Ltd., Bankers Trust Company, and L. Konder.

Ukraine: Lugansk Power Affiliation

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into alleged tax fraud involving Lugansk Power Affiliation.