Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Bulgaria into Boyka Dimitrova Yanoucheva for suspected fraud.
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Application Bulgaria Counterfeiting & Forgery Courts Criminal Documents Fraud MLAT United States District Court for the Northern District of Illinois USAMarch 10, 2003
Bulgaria: Boyka Dimitrova Yanoucheva
24
March 10, 2003
USA
Topics
Bulgaria Counterfeiting & Forgery Fraud USAKeywords
Boyka Dimitrova Yanoucheva Gueorgui Dimitrov Zagorski LaSalle Bank Stoimen Dimitrov Zagorski Stoimen Dimitrov Zlatarski