Evelin Banev, aka Brendo has been detained in Ukraine, the Interior Ministry has confirmed.
He was last seen at a sitting of the Sofia Appellate Court in September 2015. Brendo was apprehended in this country in 2012 and handed over to the Italian authorities to be tried in Milan. However, Italy allowed him to return to Sofia temporarily to attend his Bulgarian trial. Since then he has been convicted in absentia by an Italian court to 20 years of imprisonment, by a Romanian court – to 10.5 years of imprisonment, and also by a Bulgarian court for money laundering and cocaine trafficking. Last year Switzerland also brought charges against him or money laundering – around USD 39 million from drugs via Credit Suisse. Brendo will remain in detention in Ukraine for 20 days after which the Bulgarian prosecutor’s office has the right to request his extradition.
Bulgaria’s Anti-Corruption Commission is investigating a large-scale property fraud and money laundering scheme connected to the 'Historical Park', which is associated with Ivelin Mihaylov, the leader of the Velichie party. Those arrested include the..
The ruling party and the opposition argued about the procedure for the Budget Committee meeting before the final vote on the 2006 budget . Assen Vassilev, chairman of the We Continue the Change party, attempted to block the committee’s extraordinary..
Employees in the agriculture and forestry sector staged a protest in front of the Parliament, demanding higher salaries for workers in departments that are secondary budget administrators. The protest was organized by the National Federation of..
Two billion euros in additional state guarantees and a concession of the Bulgarian Sports Totalizator are part of changes to the draft..
On Wednesday , the lowest temperatures will be between 3 and 8°C. In the regions with strong wind it will be up to 10-12°C. In Sofia it..
Illegal migrants from Syria, Iraq and Iran have been discovered in Sofia, and ten members of an organised criminal group have been arrested , Deputy City..
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