Bulgaria v. Yanko Haralambev et al: Termination of Criminal Investigation
Decree For Termination of Pretrial Proceedings by the Sofia City Prosecutor in Bulgaria v. Yanko Haralambev, Dimitrichka Yordanova and Nikolay Stanev.
Bulgaria seeks information about Marianko International Investments and Black Gold Oil Company
Bulgaria has requested information about two companies believed to be domiciled in the United States as part of a criminal investigation into an alleged advance fee fraud. Details are contained in an application for the appointment of a Commissioner to
Bulgaria: Yanko Haralambev et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Bulgaria into Yanko Haralambev and Dimitrichka Nikolova Yordanova for suspected fraud.