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Commenting article: Bulgarian Oligarch Charged with Death Threats against Tax Agency Head

Bulgaria's Specialized Prosecutor's Office has charged well-known businessman Grisha Ganchev with running an organized crime group specialized in tax fraud and with issuing a murder threat.

Ganchev has been released on a bail amounting to BGN 500 000.

The evidence gathered so far indicates that Ganchev ran the six-strong group that was busted on May 11 after a joint operation of the Chief Directorate for Combating Organized Crime (GDBOP) and the National Revenue Agency (NRA).

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#1
spags - 29 May 2012 // 17:28:37

"Ganchev has been released on a bail amounting to BGN 500 000"

and there's another one that will disappear abroad then...

#2
Seedy - 29 May 2012 // 18:20:58

I doubt it - he can afford as much "Legal Aid" as he needs..... ;)

#3
spags - 29 May 2012 // 18:44:46

So could the two brothers that legged it abroad though - if it starts looking like a prison term he'll be off to join them in Africa with a suitcase full of cash

#4
pk - 30 May 2012 // 05:41:20

Definition of a Bulgarian “Businessman”:

Eu funds siphoner- VAT fraudulent rebater- ATM skimming specialist-Bribery Consultant…

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