We heard the prosecution saying, that he will indict Rumen Gaitanski – Valka and Stefan Mavrodiev, and their addresses are yet to be discovered in order to find the mechanism by which they will be charged. There is also a third person who has been charged, but has not been named. And so we come to the point where we have charges, that is, the work of the Anti-Corruption Commission is done and we have charges. Now the commission that fights corruption should be operational. They will be included in the range of charges listed in the Law on Confiscation of Illegally Acquired Property. There is already a reason to carry out an inspection under the law on civil confiscation. This was announced to Lili Marinkova in the studio "FACTS". and the show “Conversation“ Georgi Georgiev, former deputy from the PP-DB and ITN .
„There is also one key sentence that I was able to pick up that suggests more money laundering charges may be filed. If I accept that this 150 million loan from BBR to Rumen Gaitanski is illegally acquired property, their transformation will also be looked at. So these 30 million, which are said to have gone to TPP Varna, which is associated with Ahmed Dogan, can be treated as money laundering and, accordingly, this money can be a basis for indicting the shareholders of the company. Security measures may be imposed on their shares," Georgiev added.
See more of the conversation in the VIDEO.