Bulgaria requests evidence from Delaware-domiciled Kingston Enterprises

By David Marchant

16 years ago

Topics

Keywords

Elena Petrova Nikolova Kingston Enterprises LLC Mario Alexiev Nikolov Palmigroup Plc Pitseklanitsa Chubritsa Plc

Rodopa Shumen 1884 Plc

[ 1 more... ] [ top 5 ]

Article based on an application to collect evidence for a criminal investigation into alleged forgery – pursuant to a request for judicial assistance from Bulgaria – that was filed at federal court in the USA on June 3, 2008. Individuals and businesses mentioned in the request for assistance include Elena Petrova Nikolova, Mario Alexiev Nikolov, Palmigroup Plc, Pitseklanitsa Chubritsa Plc, Rodopa Shumen 1884 Plc, and Kingston Enterprises LLC.

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