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Articles MLAT Money Laundering Ukraine USAJune 30, 2004

Ukraine seeks evidence in Delaware for money laundering investigation

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20 years ago

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Money Laundering USA Ukraine

Keywords

Aleksandr Mikhailovich Rastegaev Aleksandr Rastegaev Euro-Amex Exchange Inc. Fleming LLC GM Opryshko
Hayat Kimya Sanayi SA IM Maltsev LO Kulibanych NF Dolinina Parex Bank Ricardo Perez SV Gotvyansky Ukrpromexport VA Gudramovych VA Koltygin Vladislav Streletskiy William Johnston World Fund Inc.
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Article based on an application to collect evidence for a criminal investigation into alleged money laundering – pursuant to a request for judicial assistance from the Ukraine – that was filed at federal court in the USA on May 4, 2004. Individuals and businesses mentioned in the request for assistance include Fleming LLC, N. F. Dolinina, V. A. Koltygin, V. A. Gudramovych, S. V. Gotvyansky, I. M. Maltsev, L. O. Kulibanych, G. M. Opryshko, Hayat Kimya Sanayi SA, Ricardo Perez, Parex Bank, Aleksandr Rastegaev, Vladislav Streletskiy, Ukrpromexport, William Johnston, World Fund Inc., Euro-Amex Exchange Inc., Aleksandr Mikhailovich Rastegaev, and Vladislav Streletskiy.