The Bulgarian representative to the Board of the European Bank of Reconstruction and Development (EBRD), who was tangled in the “Azerbaijani Laundromat”, has been removed from the decision-making process for …
Kalin Mitrev
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BokovaInvestigationsLeadingThe Azerbaijani Laundromat
Credit Suisse Rejected “Azerbaijani Laundromat” Money Wires to Kalin Mitrev as “Sensitive”
Two transfers of EUR 40,000 from the account of a company involved in the Azerbaijani Laundromat to a Swiss account of Bulgarian banker Kalin Mitrev have been rejected by the …
