Article based on an application for the appointment of a
Commissioner to collect evidence for a criminal investigation into tax fraud – pursuant to a request for judicial
assistance from Ukraine – that was filed at federal court in the USA on October 21, 2008. Individuals and businesses mentioned in the request for assistance include Toronto Projects Inc., Bars Private Company, Antares-1 Private Company, Hermes Plus Private Company, Exim Commerce LLC, Wattie Partners Inc., Russell Rozanski, and Igor Viktorovych Kochubey.
Ukraine seeks evidence from Toronto Projects, Inc. in Delaware
16 years ago
Topics
Fraud Tax USA UkraineKeywords
Antares-1 Private Company Bars Private Company Exim Commerce LLC Hermes Plus Private Company Igor Viktorovych Kochubey