Application Austria Bulgaria Courts Criminal Documents Fraud MLAT Money Laundering Tax United States District Court for the District of Delaware USAFebruary 15, 2008

Bulgaria: Valentin Dimitrov et al

Application for the appointment of a Commissioner to collect evidence in Bulgaria into Valentin Dimitrov Dimitrov, Tsetsa Stancheva Dimitrova, Grozdan Dobrov Dobrov, Krasimir Krasimirov Georgiev, Georgi Rogachev, Emil Antonov, Maya Stoilova, and Lina Ablanska for suspected fraud, tax evasion and money laundering regarding Toplofikatsiya Sofia Plc.

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Pages: 12

Date: February 15, 2008

Allegation: Fraud, Money Laundering

Requesting Jurisdiction: Bulgaria

Case Number: Xx Xx Xx

Topic: Tax

Plaintiffs/Applicants: USA

Topics

USA

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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 Single Person LLC Pro Mark SP LLC Sparkasse Kufstein Toplofikatsiya Sofia PLC Tsetsa Stancheva Dimitrova Valentin Dimitrov Dimitrov Wilming Invest LLC

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