Bulgaria seeks evidence from Delaware-domiciled Kingston Enterprises LLC for money laundering investigation
Article based on an application for the appointment of a
Commissioner to collect evidence for a criminal investigation into alleged money laundering - pursuant to a request for judicial
assistance from Bulgaria - that was filed at the U. S. District Court
for the District of Delaware on August 8, 2008. Individuals and businesses mentioned in the request for assistance include Mario Alexiev Nikolov, Mariana Stefanova Nikolova, Petia Borissova Hadjiivanova, Anna Yurieva Sharkova, Radmil Ventsislanov Petrov, Ivan Hristov Ivanov, Liudmil Danailov Stoykov, Ptitseklanitsa Chubra Ltd., Evrofrigo Plc, Rodopa Meat Ltd., Rodopa Gold Ltd., Rodopa Concerv Ltd., Palmigra Ltd., Hoegger GmbH, Hranmechanika Engineering Ltd., Kingston Enterprises LLC, and First Investment Bank.