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At today’s regular meeting, held by videoconference, the Commission for the Fight against Corruption and Confiscation of Illegally Acquired Property / CCACIPI / adopted decisions to file claims for the confiscation of illegally acquired property in the amount of 4,789,823 , BGN 65. they also include claims for the confiscation of 21 buildings and 5 motor vehicles, for a total value of BGN 630,729.
Three lawsuits are filed against persons accused by the Prosecutor’s Office of carrying out banking transactions without due permission (usurious activity). KPKONPI has established a discrepancy in your income and claims the confiscation of cash, real estate and automobiles.
A lawsuit against Georgi Serafimov in the amount of BGN 2,051,263.64 has been filed in the Veliko Tarnovo District Court. and confiscation in favor of the state of 12 properties worth 287 229 BGN. He is accused of having carried out banking activities in the period 1997-2009 without the corresponding permission, granting loans against mortgages and pledges.
A joint claim has been filed in the Burgas District Court against Hristo Stoyanov and Iliana Stoyanova in the amount of BGN 418,076.79. It is also alleged to confiscate 5 buildings and 3 cars. The prosecution’s accusation against Stoyanov is for participation in a criminal group organized in the city of Lyaskovets, since in the period 2011-2019 he provided cash loans without due authorization, on which he charged interest and penalties for late repayment.
A lawsuit against Zeynal Ismailov is being filed in the Gabrovo District Court. The amount of BGN 353,839.41 is claimed, as well as a car. He is accused of illegally granting loans in the period 2014-2018 in the town of Sevlievo.
In the District Court of Pleven, a claim in the amount of BGN 115,960.76 and a motor vehicle was filed against Dimitar Serafimov. The Prosecutor’s Office accuses him of leading a criminal group organized for committing telephone fraud in the 2018-2019 period, posing as an official, an employee of the Ministry of the Interior.
In the Veliko Tarnovo District Court against Ivaylo Ivanov a claim amounting to BGN 1,692,783.97 and the confiscation in favor of the state of 3 real estate is presented. He is accused by the Public Prosecutor’s Office that in 2014, in his capacity as official – manager of “N. – M” Ltd., he improperly appropriated spare parts for agricultural machinery and did not report transactions with the company’s clients.
A lawsuit is filed in the Sofia City Court against Kaloyan Petrov in the amount of BGN 157,899.08 and one real estate property. The prosecution accuses him of deceiving another person in 2014 by promising to register him as a partner in a company he represents in exchange for the payment of a large sum, with the aim of jointly buying a building in Sofia.
Sofia / Bulgaria Bulgaria
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