Caledon Invest Inc.

Article based on an application to collect evidence for a criminal investigation into smuggling and money laundering - pursuant to a request for judicial assistance from Bulgaria - that was filed at federal court in the USA on June 3, 2008. Individuals and businesses mentioned in the request for assistance include Ivan Stamenov Stamenov, Chavdar Stanachkov Stoyanov, Tihomir Vassilev Djambazov, Dimitar Tsvetanov Panayotov, Georgi Stamenov, Hristo Lachev, Caledon Invest Inc., Bulgartabac Holding Ltd., Zelenika Ltd Co., Zelenka Ltd., Geta plam Ltd., Ixora Ltd., and Blagoevgrad BT Ltd.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Bulgaria into Caledon Invest Inc., Chavdar Stoyanov and Ivan Stamenov for suspected involvement in the illegal exportation of cigarettes.