…group “The Killers” – Mila Georgieva, with a financial backing by FIB. The money route can be easily tracked – Mila Georgieva is investing in factories and leads a luxurious lifestyle,…
"Mila Georgieva"
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FIBANKInvestigationsLeading
Organized Crime Group Connected with “The Killers” and with First Investment Bank Launders Money from Drug Trafficking
…Doctor“. Mila Georgieva hit a wall in both places as no one trusted her anymore after the botch with Manzhukov. The next day Georgieva and Popov landed in Thessaloniki where…
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FIBANKInvestigationsLeadingThe "Bad Apples" Banks
Investigative reporters from three countries expose grand robbery affair
Stolen Millions from Romania Have Returned to Bulgaria
…to Mila Georgieva. Zorgane Asia owns the Bulgarian company “Genesis Laboratory” whose director was Mila Georgieva. So it turns out that BRANDEL SENT 2000 is something of a distribution hub…
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InvestigationsLeading
Mafia Comrades: FIB, “The Killers” and Romanian Gang Robbed the Food for the Deprived in Romania
…Interpol for tax fraud and money laundering, but managed to escape. His associate Mila Georgieva was arrested in Belgrade and extradited to Bulgaria. A year later, she was again arrested…
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FIBANKInvestigationsLeading
Bulgarian Bank’s Accounts to Be Frozen Again over EUR 22 M Fraud in Romania
…nationals Ivan “The Universal” Tanev and Mila “The Bloody Mila” Georgieva from “The Killers” gang along with several other helpers. However, the indictment explicitly states that the scheme has been…
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InvestigationsLeadingThe "Bad Apples" Banks
Private Lender FIB Is Complicit in the VAT Schemes of Ivan Tanev AKA The Universal
…conclude that FIB has granted huge loans in euro to several shell companies such as VEILMES, used by Tanev for VAT fraud schemes and by Mila Georgieva, Tanev’s partner in…
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InvestigationsLeading
Bulgarian Bankers Exposed in EU Funds Robbery Scheme that Was Busted by Romanian Prosecutors
…million euro, according to the deal, but then prices for oil and flour raised and I decided to retract,” he said. “However, Mila Georgieva said she will find and deliver…
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FIBANKInvestigationsLeading
Concessionaire “Yulen” Is Connected with Organized Crime Group “The Killers” and with Thieves of EU Funds
One of the offshore companies with a stake in the winter resort concessionaire “Yulen” has the same managers as the company of Mila Georgieva from “The Killers” gang, accused of…
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FIBANKInvestigationsLeadingThe "Bad Apples" Banks
Private Lender’s Majority Shareholder in Joint Deal with Criminal Gang
Mila Georgieva, the female boss of a gang dealing with murder, arson and illegal drugs trafficking, has paid to one of the owners of FIB, Ivaylo Mutafchiev, 359,873 levs for…
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FIBANKInvestigationsLeadingThe "Bad Apples" Banks
The Homeless Bulgarian Man Who Cheated Romanian Poor at the Expense of FIB
…was detained as part of the organized crime group of Ivan Tanev “The Universal”, along with Mila Georgieva. “The Universal” managed to escape. Lafchiev offered to Valeri to establish a…
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