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.
- Home
- Documents
- Type
- Court Filings
- Application
- Bulgaria: Caledon Invest Inc. et al
Application Bulgaria Courts Criminal Documents MLAT Panama Smuggling United States District Court for the District of Delaware USAJune 3, 2008
Bulgaria: Caledon Invest Inc. et al
23
June 03, 2008
USA
Topics
Bulgaria Panama Smuggling USAKeywords
American Incorporators Ltd. Blagoevgrad BT Ltd. Bulgartabac Holding Ltd. Caledon Invest Inc. Chavdar Stanachkov Stoyanov