It is expected that there will be at least three more defendants in the investigation into the credit affair of Rumen Gaitanski - Wolf, learned " Around the world and in us".
The analysis of the evidence collected so far indicates that it is possible that Gaitanski will be charged with document crimes as well. The cash flow after receiving the loan is also tracked.
Investigators have data that more than 1 million euros were invested in the purchase of a luxury yacht, which was used mainly in the Mediterranean Sea and the Aegean islands. The registers indicate that the yacht regularly docked on the island of Mykonos, and in our country it only entered the southern coast.
Evidence is also being collected of money laundering, most likely carried out by Gaitanski and managers of companies connected to him.