The wanted by Interpol Bulgarian citizen Martin “Dzhito” Georgiev has quietly returned to Bulgaria this week and is in custody. On Monday, the Special Court for Serious Organized Crime and Corruption will rule on his detention. This was confirmed for… Continue Reading…
FIBANK • Investigations • Leading
26 октомври 2016
The crime group (OCG) “The Killers” of ringleader Mila Georgieva organized large-scale cigarette smuggling and drug trafficking and theft of EU funds. They are assisted by former and current employees of Bulgaria’s National Security Agency (DANS). The “investments” in the… Continue Reading…
FIBANK • Investigations • Leading
26 октомври 2016
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 contract murders and extortion. Georgieva is also wanted by the… Continue Reading…
26 октомври 2016
Tens of thousands of Romanian poor families have not received oil and flour by the Romanian State, because the Bulgarians who had to deliver them under a contract with the Romanian Agency for Payments and Intervention in Agriculture (APIA), disappeared… Continue Reading…
26 октомври 2016
Iva Stoyanova in the interview: “I am reading something to you: Our team attempted to contact Stoeva and even went to her place. A relative opened the door and said that she’ is on a business trip. We left a… Continue Reading…
26 октомври 2016
Just one day ago, the Romanian National Anticorruption Department DNA, assisted by OLAF and the Romanian Intelligence, raided the offices of the Romanian Agency for Payments and Intervention in Agriculture (APIA) and arrested several of its former heads. Anti-mafia prosecutors… Continue Reading…
Comments • Leading
Special Appellate Criminal Court rules that Martin Georgiev may attempt to hide from justice or commit a new crime
“Killer” Remains in Custody
20 юни 2018
Martin “Dzhito” Georgiev, who recently turned himself in to the Main Directorate for Combatting Organized Crime (GDBOP, the Bulgarian anti-mafia police – editor’s note) after three years in hiding, will remain in custody, the Special Appellate Criminal Court (SACC) ruled… Continue Reading…
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