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Bivši bugarski rvač, Kredi Svis i optužbe za pranje novca

Bivši bugarski rvač, Kredi Svis i optužbe za pranje novca
slobodnaevropa.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from slobodnaevropa.org Daily Mail and Mail on Sunday newspapers.

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Bulgarian Ex-Wrestler Linked To Drug-Money-Laundering Case Against Swiss Bank

share Print Former Bulgarian wrestler Evelin Banev was facing trials in three countries for money laundering and drug trafficking when he was last seen in public at a hearing in the Sofia Court of Appeals in September 2015. Banev had been detained in Bulgaria in 2012 and handed over to Italian authorities for a trial in Milan. In Bucharest, Romanian authorities were also requesting his extradition on similar charges. Then Italy allowed Banev to return temporarily to Sofia in 2015 in order to attend his Bulgarian trial. That s when he disappeared apparently fleeing and going into hiding before the authorities could return him to Italy or extradite him to Romania.

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Bulgarian Ex-Wrestler Caught Up In Drug-Money-Laundering Case Against Swiss Bank

Bulgarian Ex-Wrestler Caught Up In Drug-Money-Laundering Case Against Swiss Bank
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