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Singer Lilyana Deyanova, known to the general public by the creative pseudonym LiLana, was left without her personalized Porsche Panamera, which was given to her 2 years ago by her “benefactor” Vasil Bozhkov.
The Tuzar vehicle with a factory value of more than 150,000 euros was seized by LiLana a week ago by officials of the Ministry of the Interior at the request of the Special Prosecutor’s Office and the KPKONPI Anti-Corruption Commission.
The German car was loaded onto a spider and taken to an Interior Ministry garage. Thus, the luxurious gift that Vasil Bozhkov made to the blonde joined the flotilla of confiscated vehicles from the head of the game who hides in the United Arab Emirates from native justice. This spring, police seized several Skull limousines from the NOVE Holding garage, including the latest Maibach model. The vehicles have not yet been officially impounded, this will happen in the event of convictions, or in the event that KPKONPI discovers that the cars were purchased with unclear source money.
LiLana is on trial together with her brother Alexander, her partner Martin Dimitrov and two other people for embezzlement of EU funds. According to the accusations made by the Special Prosecutor’s Office this spring, the sensual blonde led a criminal gang for embezzling millions of levies of European funds, and companies led by her sold software and digital platforms, presenting them as products developed by the company.
Under this plan, LiLana has illegally collected more than 2.5 million BGN under the European “Innovation and Competitiveness” program.
The singer has been free for several months, but the investigation against her continues. According to those involved in the investigation, LiLana could also be accused of money laundering, as millions of levies have passed through her companies in the last 5 years and part of the funds come from offshore companies with unclear ownership.
At the same time, “Weekend” learned that Asya Yocheva, the wife of former national Chavdar Yankov, who resigned from soccer until recently, has expressed her willingness to testify against LiLana. The soccer wife has also been charged as part of Lilyana Deyanova’s criminal gang for embezzlement of European funds. Yocheva is a manager of the English-registered company Telerise Limited, from which LiLana purchased dummy software.
Faced with the threat of a conviction, Asya Yocheva has already given preliminary testimony to forensic scientists that the blonde deceived her by concluding fictitious contracts. However, so far his testimony has not been documented in the presence of a prosecutor or judge.
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