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The only person accused of money laundering, intended for Lot 5 on the Hemus highway - Borislav Kolev, told the Sofia Court of Appeals details of the scheme with a total of BGN 53 million diverted, BNR reported.

As an organizer of the scheme, Kolev named a man named Georgi Georgiev, who accompanied him in withdrawing money from a Sofia bank.

The millions were then handed over to a third person, whose name Kolev did not name in court, but explained that he had told investigators.

Final: Home arrest on charges of millions from Hemus

money laundering

Hemus highway

Borislav Kolev