InvestigationsLeading

The daughter-in-law of the Mayor of the town of Dolna Banya from the ruling party Citizens for European Development of Bulgaria (GERB), the two children of the Mayor of Mineralni bani (Mineral Baths) – Haskovo, a local party leader in… Continue Reading…

InvestigationsLeading

The Swiss Network of the “Cocaine King” Friday, April 4, 2014 Mario Togni, Le Courrier, Geneve, 04.04.2014· Money Laundering; the clan of Bulgarian Evelin Banev, sentenced in 2013 in his country, had put millions in Swiss banks and had apartments in… Continue Reading…

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