Ukrainian Woman Detained in Sunny Beach After Attempted Bribery of Police Officers
Bulgarian authorities found themselves grappling with a peculiar case involving a 60-year-old Ukrainian woman
Crime | April 18, 2024, Thursday // 14:18
Ex-Sofia Heating Head Released on BGN 20,000 Bail
Crime | May 21, 2007, Monday // 00:00
- Tweet
Send to Kindle
Sofia City Court released Monday the ex-heating utility head Valentin Dimitrov on BGN 20,000 bail. Photo by Yuliana Nikolova (Sofia Photo Agency)
Sofia City City Court released Monday the ex-Sofia heating utility head Valentin Dimitrov on BGN 20,000 bail.
The judges decided there is not enough evidence on the charge of money laundering that Dimitrov faced.
The accusations of tax evasion and currency frauds will be considered once again.
The prosecutor on the case Bozhidar Dzhambazov criticized the court's decision explaining that, being at liberty, the defendant could influence further investigation on the case.
The previous hearing on the trial was postponed as Dimitrov was given last opportunity to look through the evidence on the trial gathered so far.
Valentin Dimitrov, who is charged with mass money laundering and embezzlement wanted to be placed under house arrest because his wife gave birth while he was behind bars and he claims he can't take care of the child from jail.
Dimitrov was arrested after the Toplofikatsiya heating utility that he headed was found in tatters and had to file for bankruptcy.
The judges decided there is not enough evidence on the charge of money laundering that Dimitrov faced.
The accusations of tax evasion and currency frauds will be considered once again.
The prosecutor on the case Bozhidar Dzhambazov criticized the court's decision explaining that, being at liberty, the defendant could influence further investigation on the case.
The previous hearing on the trial was postponed as Dimitrov was given last opportunity to look through the evidence on the trial gathered so far.
Valentin Dimitrov, who is charged with mass money laundering and embezzlement wanted to be placed under house arrest because his wife gave birth while he was behind bars and he claims he can't take care of the child from jail.
Dimitrov was arrested after the Toplofikatsiya heating utility that he headed was found in tatters and had to file for bankruptcy.
We need your support so Novinite.com can keep delivering news and information about Bulgaria! Thank you!
New Campaign: Letters from Victims' Relatives to Road Offenders Alongside Speeding Tickets
In a pioneering initiative to address road safety, a new campaign will see road offenders receiving letters from relatives of those who lost their lives in accidents
Crime | April 17, 2024, Wednesday // 13:13
Counterfeit Banknotes Surge in Bulgaria, Highest Since 2007
Bulgaria is grappling with a sharp increase in counterfeit currency, with the Bulgarian National Bank (BNB) reporting a concerning surge in fake banknotes, particularly those of 100 BGN denominations
Crime | April 16, 2024, Tuesday // 16:24
Grim Discovery in Sofia's Zapaden Park: Body Found with Hands Tied
In a chilling turn of events, the lifeless body of a man was discovered in Sofia's "Zapaden Park" yesterday, as reported by NovaTV
Crime | April 16, 2024, Tuesday // 10:01
Cherven Bryag Tragedy: Man Kills Woman, Commits Suicide
In a tragic turn of events, a 57-year-old man fatally assaulted a 42-year-old woman in her Cherven Bryag home before taking his own life in another residence
Crime | April 10, 2024, Wednesday // 15:16
Bulgarian Man Arrested for Attempting to Bribe Traffic Police with BGN 20
In Stara Zagora, Bulgarian authorities apprehended a 35-year-old man who attempted to bribe traffic police with a BGN 20 banknote
Crime | April 10, 2024, Wednesday // 13:00
