Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Bulgaria into Caledon Invest Inc., Chavdar Stoyanov and Ivan Stamenov for suspected involvement in the illegal exportation of cigarettes.
23
June 03, 2008
USA
Topics
Bulgaria Panama Smuggling USAKeywords
American Incorporators Ltd. Blagoevgrad BT Ltd. Bulgartabac Holding Ltd. Caledon Invest Inc. Chavdar Stanachkov Stoyanov