Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Bulgaria into Todor Stefanov Filipov, Ivaylo Emilov Vasilev and Hristo Dimov Mushev for suspected fraud and money laundering.
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Application Bulgaria Courts Criminal Documents Fraud MLAT Money Laundering Russia United States District Court for the District of Delaware USANovember 23, 2009
Bulgaria: Hristo Mushev et al
13
November 23, 2009
USA
Topics
Bulgaria Fraud Money Laundering Russia USAKeywords
Alexander Chesnokov American Incorporators Ltd. Hristo Dimov Mushev Ivaylo Emilov Vasilev RAL Group LLC