Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Bulgaria into Yanko Haralambev and Dimitrichka Nikolova Yordanova for suspected fraud.
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November 23, 2009
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Application Bulgaria Courts Criminal Documents Fraud MLAT Northern Ireland United Kingdom United States District Court for the District of Delaware USANovember 23, 2009
Topics
Bulgaria Fraud Northern Ireland USA United KingdomKeywords
Alida Association for Economic Development Black Gold Oil Company Dimitrichka Nikolova Yordanova Marianko International Investments Nikolay Stanev