Mario Alexiev Nikolov

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged money laundering - pursuant to a request for judicial assistance from Bulgaria - that was filed at the U. S. District Court for the District of Delaware on August 8, 2008. Individuals and businesses mentioned in the request for assistance include Mario Alexiev Nikolov, Mariana Stefanova Nikolova, Petia Borissova Hadjiivanova, Anna Yurieva Sharkova, Radmil Ventsislanov Petrov, Ivan Hristov Ivanov, Liudmil Danailov Stoykov, Ptitseklanitsa Chubra Ltd., Evrofrigo Plc, Rodopa Meat Ltd., Rodopa Gold Ltd., Rodopa Concerv Ltd., Palmigra Ltd., Hoegger GmbH, Hranmechanika Engineering Ltd., Kingston Enterprises LLC, and First Investment Bank.

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.

Article based on an application to collect evidence for a criminal investigation into alleged forgery - 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 Elena Petrova Nikolova, Mario Alexiev Nikolov, Palmigroup Plc, Pitseklanitsa Chubritsa Plc, Rodopa Shumen 1884 Plc, and Kingston Enterprises LLC.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Bulgaria into Mario Alexiev Nikolov and Elena Petrova Nikolova for suspected involvement in the illegal exportation of meat using falsified documents.