BULGARIA POLICE FIND €5 MILLION IN CASH IN RAID ON HOTELS

EurActiv on 3rd September reported on a raid by police on hotels in Plovdiv, Bulgaria’s second city.  The first searched was Marinela, owned by Vetko Arabadjiev (born Valcho Arabadjiev), a rich businessman and owner of a tourism empire with more than 15,000 beds, known as the Victoria Group.  Vetko Arabadjiev and his wife are reportedly in France and European arrest warrants have been issued. The family possess a villa in Saint Tropez and a luxury yacht.

https://www.euractiv.com/section/justice-home-affairs/news/bulgaria-police-raids-uncover-mafia-empire/

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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