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Bulgaria requests evidence from Delaware-domiciled Kingston Enterprises

Article based on an application to collect evidence for a criminal investigation into alleged forgery - 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 Elena Petrova Nikolova, Mario Alexiev Nikolov, Palmigroup Plc, Pitseklanitsa Chubritsa Plc, Rodopa Shumen 1884 Plc, and Kingston Enterprises LLC.

Bulgaria: Mario Alexiev Nikolov et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Bulgaria into Mario Alexiev Nikolov and Elena Petrova Nikolova for suspected involvement in the illegal exportation of meat using falsified documents.