Radmil Ventsislavov Petrov

  • Home
  • Radmil Ventsislavov Petrov

SHOWING:

1 to 1 of 1 result
  

Sort By:

Search

Filter By:

Jurisdictions

Allegations

Bulgaria: Mario Alexiev Nikolov

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Bulgaria into Mario Alexiev Nikolov, Mariana Stefanova Nikolova, Petia Borissova Hadjiivanova, Anna Yurieva Sharkova, Radmil Ventsislavov Petrov, Ivan Hristov Ivanov and Liudmil Danailov Stoykov for suspected fraud and money laundering.