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The specialized court of appeals decides today whether the wife of businessman Vasil BozhkovVasil Krumov Bozhkov was born on July 29, 1956 in Velingrad. Bozhkov is a Bulgarian businessman, noted by – Elena Dineva, still at large. Your assigned cash guarantee of BGN 750,000.
And the decision of today’s Special Court of Appeals will be final.
Examination of the measure began at 11:30 a.m. The specialized prosecutor’s office asked Dineva to remain in custody or to impose a greater amount of bail, reported a reporter from Novini.bg. The prosecution considers that there is a real danger that he will commit another crime.
However, Dineva’s defense objects that the bail imposed is too high and the defendant has nowhere to collect this amount. Her lawyers insisted that there was no new evidence against their client.
Elena Dineva’s lawyer
They asked the Special Prosecutor’s Office for a bail of one million five hundred thousand levs and believe that there is a real danger that he will commit another crime.
Dineva is accused of having been with Bozhkov and others in an organized criminal group that committed a series of crimes: illegal trade in cultural property, tax evasion, financial crimes and others.
In her defense, Elena Dineva commented that the raids on her home continued and that there were more than 3,000 officials there. No money was found, but paintings and sculptures were seized. However, no expert opinion is carried out, but the description of the elements continues. Dineva stressed that she is fully cooperating with investigators. And she insisted that the requested guarantee was impossible.
Elena Dineva’s lawyer, Lyudmil Rangelov, clarified to the media that the accusation is for participation in a criminal group organized for a crime in the line of duty, money laundering, acquisition and expropriation of cultural values and extortion. He commented that if the amount of the guarantee stayed at that amount, his client would not pay it.
“There is no reasonable reason for her to remain in custody and set that bond,” he said.
The lawyer said that Elena Dineva was the wife of Vasil Bozhkov.Vasil Krumov Bozhkov was born on July 29, 1956 in Velingrad. Bozhkov is a Bulgarian businessman, noted by and it is against this line.
At the end of January, businessman Vasil BozhkovVasil Krumov Bozhkov was born on July 29, 1956 in Velingrad. Bozhkov is a Bulgarian businessman, noted by He left Sofia and went to Dubai, where it is still open today, although initially he claimed to be simply abroad on business. There are 18 charges against her.
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