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Borislav Kolev, the first defendant in the "Hemus" case, came this morning to the GDBOP, where the investigators presented him with detailed charges.

Facts and circumstances were added to Kolev's indictment that were not known or clear until now, his lawyer Hristo Botev explained to journalists and added that today they got acquainted with these new evidences.

"Apparently the investigation is coming to an end," added Botev.

He specified that his client has always cooperated with the investigation, BTA reported.

A few days ago it became known that there are eight new defendants in the "Hemus" case.

The prosecutor's office has not yet released details on this.

The Sofia City Prosecutor's Office accused 42-year-old Borislav Kolev of money laundering at the beginning of December last year.

According to the indictment, he participated in the creation of a network of companies, recruiting and motivating various individuals to become their fictitious managers.

Here are the new accused for "Hemus"

It was to the accounts of these legal entities that part of the money intended for lot 5 of the "Hemus" highway was transferred.

Subsequently, Kolev accompanied the fictitious managers to a bank branch, from where they withdrew sums of money.

Thus, according to the prosecutor's office, with 52 withdrawals from June 2020 to September 2021, the man received over BGN 53 million.

GDBOP

the construction of AM Hemus