BULGARIA: VASIL BOZHKOV CLAIMS HE HAS EVIDENCE OF MONEY GIVEN TO PM MINISTER

On 8 June, Novinite reported that the Prosecutor’s Office had received official information detailing Vassil Bozhkov’s claims he had given millions to PM Boyko Borissov and Finance Minister Vladislav Gouranov. The money would allegedly provide political protection, as well as keep a favourable law untouched. It says that Bozhkov owned the largest private lottery before the ruling GERB passed a law, making lotteries a state monopoly in December 2019.  Bozhkov, currently in Dubai, faces charges of extortion, tax fraud and others. His offices were raided and his antique collection confiscated.

https://www.novinite.com/articles/204825/The+Accused+Vasil+Bozhkov%3A+I+Have+Photos%2C+Records+and+Witnesses+for+60+Million+Given+to+PM+Borissov+and+Minister+Goranov

 

 

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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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