Application Courts Criminal Documents Fraud MLAT Tax Ukraine United States District Court for the District of Delaware USAJune 7, 2005

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.


    • 22
    June 07, 2005
    Fraud
    Ukraine
    Xx Xx Xx
    Tax
    USA

    Topics

    Fraud Tax USA Ukraine

    Keywords

    Bankers Trust Commercebank L. Konder Lugansk Energy Association Lugansk Power Affiliation
    Metalex Ltd. Portovik Ltd. Promprilad JSC Technoproekt
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