Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into officials of Gradobank for allegedly stealing money received from Germany that was intended to compensate victims of Nazi persecutions.
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Application Courts Criminal Documents Germany Hong Kong Latvia MLAT Switzerland Theft Ukraine United Kingdom United States District Court for the District of Delaware USAApril 2, 2004
Ukraine: IM Didenko
11
April 02, 2004
USA
Topics
Germany Hong Kong Latvia Switzerland TheftKeywords
Astro Storm LLC Banque Cantonale Vaudoise Barclays Centurion Industrial Group Limited Deutsche Verkehrs-Bank AG