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Articles Fraud MLAT Ukraine USAApril 30, 2005

Ukraine requests evidence from Delaware-domiciled Faredan LLC for fraud investigation

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20 years ago

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Fraud USA Ukraine

Keywords

Adi Maor Faredan LLC Interkonsalt LLC Maslov Gennady Valentynovych Ogres Komercbanka
Pivdua
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Article based on an application to collect evidence for a criminal investigation into alleged customs fraud – 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 April 7, 2005. Individuals and businesses mentioned in the request for assistance include Faredan LLC, Interkonsalt LLC, Maslov Gennady Valentynovych, Adi Maor, Ogres Komercbanka, and Pivdua.   
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