Alexander Chesnokov

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Jurisdictions

Allegations

Bulgaria seeks information about Stern Trade LLC in Delaware

Bulgaria has requested information about Delaware domiciled Stern Trade LLC as part of a criminal investigation into alleged fraudulent money transfers, money laundering and organized crime. Details are contained in an application for the appointment of a Commissioner to collect

Bulgaria: Hristo Mushev et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Bulgaria into Todor Stefanov Filipov, Ivaylo Emilov Vasilev and Hristo Dimov Mushev for suspected fraud and money laundering.