Bulgaria seeks evidence from Delaware-domiciled Caledon Invest

16 years ago

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Keywords

Blagoevgrad BT Ltd. Bulgartabac Holding Ltd. Caledon Invest Inc. Chavdar Stanachkov Stoyanov Dimitar Tsvetanov Panayotov

Georgi Stamenov Geta plam Ltd. Hristo Lachev Ivan Stamenov Stamenov Ixora Ltd. Tihomir Vassilev Djambazov Zelenika Ltd Co. Zelenka Ltd.

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Article based on an application to collect evidence for a criminal investigation into smuggling and money laundering – 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 Ivan Stamenov Stamenov, Chavdar Stanachkov Stoyanov, Tihomir Vassilev Djambazov, Dimitar Tsvetanov Panayotov, Georgi Stamenov, Hristo Lachev, Caledon Invest Inc., Bulgartabac Holding Ltd., Zelenika Ltd Co., Zelenka Ltd., Geta plam Ltd., Ixora Ltd., and Blagoevgrad BT Ltd.

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