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Articles Fraud MLAT Money Laundering Ukraine USAFebruary 7, 2007

Ukraine seeks information about US firms for embezzlement inquiry

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18 years ago

Topics

Fraud Money Laundering USA Ukraine

Keywords

AA Tkachenko ABLV Bank AI Godetskiy Andre Soltas Citigroup
Gatestar Consultants Ltd. Greenway-1 LLC IntroAlliance LLC John Read Lateko Bank Latvian Economic Commercial Bank Lyudmyla Vasylivna Kachynska MGR United Corporation Mikhail Gitelman Parex Bank Patrick McLaughlin Sean OBrennan Sunset LLC Technoproekt Private Company Trendmax LLC Union Bank of California International
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Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged embezzlement – pursuant to a request for judicial assistance from the Ukraine – that was filed at federal court in the USA on January 10, 2007. Individuals and businesses mentioned in the request for assistance include Greenway-1 LLC, MGR United Corporation, Mikhail Gitelman, Technoproekt Private Company, Trendmax LLC, Gatestar Consultants Ltd., Introalliance LLC, Sunset LLC, Patrick McLaughlin, Sean O’Brennan, John Read, Andre Soltas, Lyudmyla Vasylivna Kachyns’ka, AA Tkachenko, AI Godetskiy, Latvian Economic Commercial Bank, a.k.a. Lateko Bank; Union Bank of California International, Parex Bank, Citibank NA, and Aizkraukles Banka.