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Special Prosecutor's Office files indictment against Nikolay, Evgenia and Maria Banev

Special Prosecutor's Office files indictment against Nikolay, Evgenia and Maria Banev

22 August 2019 | 15:49 | FOCUS News Agency
Sofia. The Special Prosecutor's Office has filed an indictment against Nikolay, Evgenia and Maria Banev with the Special Criminal Court, said the press office of the Appellate Special Prosecutor's Office. They have been charged with involvement in an organised crime group, tax crimes, money laundering, and unlawful possession of weapon. Nikolay Banev has been charged as the principal in tax crimes and his wife – as his accessory, and the two have been charged as co-perpetrators in money laundering.
Maria Baneva has been charged as a member of an organised crime group.
The court is scheduled to set a date for a court hearing within two months.
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