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Bulgaria requests evidence from Delaware-domiciled Wilming Invest LLC

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.

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.