Another hearing in the case against Nikolay and Evgenia Banevi, accused of participation in an organized criminal group criminal group. They have been summoned to the Sofia City Court, NOVA reported.
The family has been charged with tax crimes, money laundering and illegal possession of weapons. His wife, Evgenia Baneva, is accused of being an accessory to criminal activity.
The prosecutor's office claims that the group operated with the aim of evading taxes and siphoning off funds through complex financial schemes, and in addition, activities were carried out to launder the illegally acquired funds. The last hearing in the case was held in June 2024.