…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,…

…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…

…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…

…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…

…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…

…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…

…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…

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…

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…

…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…