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Articles Bulgaria Fraud MLAT Money Laundering Tax USAMarch 10, 2008

Bulgaria requests evidence from Delaware-domiciled Wilming Invest LLC

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17 years ago

Topics

Bulgaria Fraud Money Laundering Tax USA

Keywords

Bank Sparkasse Bansko Property Partners 2 Ltd. Emil Antonov Georgi Rogachev Grozdan Dobrev Dobrev
Krasimir Krasimirov Georgiev Leaderbell Ltd. Lina Ablanska Maya Stoilova Pro Mark Ltd. Pro Mark Single Person LLC Pro Mark SP LLC Tirol Savings Bank Toplofikatsiya Sofia PLC Tsetsa Stancheva Dimitrova Valentin Dimitrov Dimitrov Wilming Invest LLC
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Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged tax evasion and money laundering – pursuant to a request for judicial assistance from Bulgaria – that was filed at federal court in the USA on February 15, 2008. Individuals and businesses mentioned in the request for assistance include Wilming Invest LLC, Valentin Dimitrov Dimitrov, Georgi Rogachev, Emil Antonov, Maya Stoilova, Lina Ablanska, Tsetsa Stancheva Dimitrova, Grozdan Dobrev Dobrev, Krasimir Krasimirov Georgiev, Leaderbell Ltd., Pro Mark Ltd., Pro Mark SP LLC, Pro Mark Single Person LLC, Bank Sparkasse, Toplofikatsiya Sofia PLC, Bansko Property Partners 2 Ltd., and Tirol Savings Bank.