Bulgaria: Copart Inc. (‘Tax Fraud’)

Application for the appointment of a Commissioner to collect evidence from Copart Inc., described as “an international auction company” – pursuant to a request for judicial assistance from Bulgaria – for a criminal investigation into “unknown subjects for tax fraud”.


  • 9
    January 29, 2025
    Fraud
    Vaughn Ary, Radka Nations
    Xx Xx Xx
    Copart Inc.
    USA