Bulgaria: Hristo Mushev et al

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.


  • 13
    November 23, 2009
    USA
    Xx Xx Xx
    Fraud, Money Laundering
    Bulgaria