Application Bulgaria Courts Criminal Documents Fraud MLAT Money Laundering Russia United States District Court for the District of Delaware USANovember 23, 2009

    Bulgaria: Hristo Mushev et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Bulgaria into Todor Stefanov Filipov, Ivaylo Emilov Vasilev and Hristo Dimov Mushev for suspected fraud and money laundering.


    • 13
    November 23, 2009
    USA
    Xx Xx Xx
    Fraud, Money Laundering
    Bulgaria

    Topics

    Bulgaria Fraud Money Laundering Russia USA

    Keywords

    Alexander Chesnokov American Incorporators Ltd. Hristo Dimov Mushev Ivaylo Emilov Vasilev RAL Group LLC
    Stern Trade LLC Todor Stefanov Filipov Yuriy Vasilevich Kosianov
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