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Yordan Mollov (right) takes a selfie in the National Assembly, and next to him is the other defendant as the leader of the financial fraud and money laundering gang Kiril Jabarov.
“The arrested financier Yordan Mollov did not advise me on any issue, because the part-time associates are not assigned to commissions. They are only part-time collaborators of some of the parliamentarians, there are no specific requirements for them,” said the BSP MP. Valentin Lambev at 24 Chassa. Yordan Mollov, who was declared the leader of the criminal group for financial fraud and money laundering, was one of his collaborators in the list published by the National Assembly, which, however, has already been eliminated after its dissolution.
“He was not more than 6 months in 2019 and I know very little about him,” said the deputy from Veliko Tarnovo. It states that they are not connected by previous relationships or acquaintances. He declined to comment on who recommended him as part of their team.
“At one point he was eliminated because I thought so. He was not useful to me at work because he was not active,” Lambev explained the reason why he resigned from his services.
Yordan Mollov, Kiril Jabarov and 4 people close to them were arrested on Friday. Since 2017, they have offered the rich to invest money in stocks through their companies. The money went to the companies’ accounts, transferred it to proxies, and withdrew it to the cash register. During the period when Mollov committed crimes, he regularly toured the corridors and offices of parliament with the permission of an associate. Even after his removal from the list, the “runner” posted photos of the National Assembly together with Kiril Jabarov. From the images, it is clear that Yrdan Mollov also attended committees, including the intern, and took pictures of ministers and deputies with his phone, presenting himself as an expert on budget and finance.
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