Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Bulgaria into Mario Alexiev Nikolov, Mariana Stefanova Nikolova, Petia Borissova Hadjiivanova, Anna Yurieva Sharkova, Radmil Ventsislavov Petrov, Ivan Hristov Ivanov and Liudmil Danailov Stoykov for suspected fraud and money laundering.
13
August 08, 2008
USA
Topics
Bulgaria Cyprus Fraud Germany Money LaunderingKeywords
American Incorporators Ltd. Anna Yurieva Sharkova CFS Weert BY Evrofrigo Plc First Investment Bank