Who Is Who: Notorious Bulgarian Drug Lord Evelin Banev aka Brendo
Top Bulgarian criminal Evelin Banev aka Brendo, whose daughter was abducted by masked gunmen early on Tuesday, was sentenced to 7.5 years in prison last month.
He was charged with heading an organized crime gang and money laundering.
His accomplices, Monika Dobrinova, Desislava Dishlieva and Simo Karaychev, received a 3-year suspended sentence with a five-year probation period.
Banev and the others are charged with launding over EUR 2 M using a personal account belonging to Konstantin Dishliev, owner of a firm called Private Finance Union, who was killed in 2005.
Dobrinova is Brendo's ex wife, while Dishlieva is Dishliev's widow.
Banev has been known as Bulgaria's "cocaine king." He was born on October 9 1964 in the Black Sea city of Burgas.
Banev was arrested on May 16 2012 in the Black Sea town of Sozopol in an international special police operation codenamed Cocaine Kings, along with 15 other Bulgarians, 12 Italians, one Slovenian, one Romanian, and one Georgian.
In the aftermath of Banev's 2012 arrest, Deputy Prime Minister and Interior Minister, Tsvetan Tsvetanov, stated that Banev had an Interpol arrest warrant in Switzerland on charges of trafficking 10 tons of cocaine from South America to Europe and of money laundering.
- » Russia Could Have Laundered Up to USD 80 B Via Moldova, Latvia
- » E-mails About Non-existent Debt Steal Personal Data, Passwords
- » Drunk Man Tries to Steal a Car with Small child in Sofia
- » Migrant Injured as Border Police Chase Smugglers' Car
- » Three Bombs Explode in Central Sofia, Police Looking into Hooliganism
- » Bulgaria's Ex-Ambassador to US Quits Warsaw Job after Cosmetics Incident - JTA