Article based on an application to collect evidence for a criminal investigation into alleged embezzlement – 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 March 27, 2006. Individuals and businesses mentioned in the request for assistance are Semash Ltd., Roman Mikolayovich Karapinka, Riconati Trade GmbH, InterCom OOD, Georgy Patlizhansky, Thomas Bolsoven, Thomas Bolsovich, Tomas Bolsven, Parex Bank, and Bankers Trust Company.
Ukraine investigators seek Delaware records for embezzlement inquiry
19 years ago
Topics
Fraud USA UkraineKeywords
Bankers Trust Georgy Patlizhansky InterCom OOD Parex Bank Riconati Trade GmbH