Application Bulgaria Courts Criminal Documents Fraud MLAT South Korea United States District Court for the District of ColumbiaNovember 25, 2019

    Bulgaria: Bank of America

    Application for the appointment of a Commissioner to collect evidence from the Bank of America – pursuant to a request for judicial assistance from Bulgaria – for a criminal investigation into “an unidentified person” for suspected fraud.


    • 13
    November 25, 2019
    USA
    Xx Xx Xx
    Fraud
    Bulgaria

    Topics

    Bulgaria Fraud South Korea

    Keywords

    Bank of America Dong Yang Imports and Exports Inc. Dong Yang Special Metal Co. Ltd.