Application Bulgaria Courts Criminal Documents Fraud MLAT Tax United States District Court for the District of Columbia USAJuly 9, 2024

Bulgaria: Mesfood AD (‘Tax Fraud’)

Application for the appointment of a Commissioner to collect evidence from Ocean West Auto Group, LLC and Zurich American Insurance Company – pursuant to a request for judicial assistance from Bulgaria – for a criminal investigation into Mesfood AD “for filing a false tax declaration”.


    • 10
    July 09, 2024
    Ocean West Auto Group, LLC, Zurich American Insurance Company
    USA
    Xx Xx Xx
    Tax
    Fraud
    Vaughn Ary, Michael Eaton

    Topics

    Bulgaria Fraud Tax USA

    Keywords

    Mesfood AD Ocean West Auto Group Zurich American Insurance Company