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”.
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Application Bulgaria Courts Criminal Documents Fraud MLAT United States District Court for the District of Columbia USAJanuary 29, 2025
Bulgaria: Copart Inc. (‘Tax Fraud’)
Xx Xx Xx
Copart Inc.
USA
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Bulgaria Fraud USAKeywords
Copart Inc. Global Auto Exchange K and C Partners