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The anti-corruption commission has filed civil forfeiture lawsuits against Lilyana Deyanova and her brother Alexander, reports De Facto. The two lawsuits were filed in the Sofia City Court.
Lilyana, known in the past as the singer Lilana, her partner Maptin Dimitrov and her brother Alexander, popular as the beatbox performer Kkilap, have been accused of participating in the group. They were named as close to businessman Vasil Bozhkov, who has a total of 18 positions. He has been hiding in the United Arab Emirates since the beginning of the year.
Initially, Martin Dimitrov was appointed leader of the criminal group of special forces, but after that, his statement was withdrawn. Otdelno cpeshty Lilyana and Maptin ima oshte dve obvineniya – charter otppavyani zaplaxi cpeshty dlazhnoctni litsa of the Agency “Highway Infrastructure” (API), charter koeto edinodyshno and dvete inctantsii na cpetsializipanoto ppavoca ppiznava and charter nadhapped ppavoca. .
The request of the anti-corruption commission against Lilyana Deyanova is the confiscation of assets worth 306 thousand BGN. It is as of December 18, and the case is scheduled for December 21. The lawsuit filed by Alexander Deyanov is for civil forfeiture of property for BGN 301,000. The case was filed just one day later, on December 22.
At the moment, Deyanova and Dimitrov are free, having to pay a guarantee of BGN 40,000. Alexander Deyanov, on the other hand, refused to post our bail of BGN 50,000 in May and, as a sign of protest against the allegations, asked not to be arrested, but did so.
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