Application Bulgaria China Courts Criminal Documents Fraud MLAT Money Laundering Smuggling Tax United States District Court for the District of Delaware USAJune 3, 2008

Bulgaria: Mario Alexiev Nikolov et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Bulgaria into Mario Alexiev Nikolov and Elena Petrova Nikolova for suspected involvement in the illegal exportation of meat using falsified documents.

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Pages: 11

Date: June 03, 2008

Allegation: Fraud, Money Laundering, Smuggling

Requesting Jurisdiction: Bulgaria

Case Number: Xx Xx Xx

Topic: Tax

Plaintiffs/Applicants: USA

Topics

Tax USA

[ 2 more... ] [ top 5 ]

Keywords

American Incorporators Ltd. Elena Petrova Nikolova Kingston Enterprises LLC Mario Alexiev Nikolov Palmigroup Plc

Ptitseklanitsa Chubritsa Plc RAL Group LLC Rodopa Shumen 1884 Plc

[ 3 more... ] [ top 5 ]

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