Application Bulgaria Courts Criminal Cyprus Documents Fraud Germany MLAT Money Laundering Switzerland United States District Court for the District of Delaware USAAugust 8, 2008

Bulgaria: Mario Alexiev Nikolov

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Bulgaria into Mario Alexiev Nikolov, Mariana Stefanova Nikolova, Petia Borissova Hadjiivanova, Anna Yurieva Sharkova, Radmil Ventsislavov Petrov, Ivan Hristov Ivanov and Liudmil Danailov Stoykov for suspected fraud and money laundering.


    • 13
    August 08, 2008
    USA
    Xx Xx Xx
    Fraud, Money Laundering
    Bulgaria

    Topics

    Bulgaria Cyprus Fraud Germany Money Laundering
    Switzerland USA
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    Keywords

    American Incorporators Ltd. Anna Yurieva Sharkova CFS Weert BY Evrofrigo Plc First Investment Bank
    GPS Reisacher Hoegger GmbH Hranmechanika Engineering Ltd. Ivan Hristov Ivanov Kingston Enterprises LLC Liudmil Danailov Stoykov Mariana Stefanova Nikolova Mario Alexiev Nikolov Palmigra Ltd. Petia Borissova Hadjiivanova Ptitseklanitsa Chubra Ltd. Radmil Ventsislavov Petrov RAL Group LLC Registered Agents Ltd. Rodopa Concerv Ltd. Rodopa Gold Ltd. Rodopa Meat Ltd.
    [ 17 more... ] [ top 5 ]