Commission „KOUCHLEV“ about actions more than 10 million leva

Commission „KOUCHLEV“ brought a claim for confiscation of assets of 3.237 million leva Pernik businessman Plamen Krastev. This committee announced chief Stoyan KOUCHLEV in the morning transmission of BNT.

The Commission was activated after became clear conviction of smuggling large Krastev for Greece using official documents with false content.
At the request of the Commission included 4 suites, 3-storey shopping center „Yoina in the center of Pernik basement with an area of 308 sq. meters, two places with a yard in one house, three cars – a Mercedes and two Fiat“ Brava „and the truck“ Mercedes E 410.
Furthermore KOUCHLEV Stoyan said that to be brought against the wishes and Varna Vasil Christo Danov property value, respectively – 4 and 3 million leva.
It is recalled today released interim report of the European Commission to Bulgaria and Romania. Among the criticisms in the report referred to the Bulgarian and legal loopholes which undermine the Commission’s work „KOUCHLEV.
In this connection, Stoyan KOUCHLEV commented that among the things that most hamper the work of the committee is that it can not up and that can not withdraw the property related convicted persons who are most often transferred property, occurring thus untouchable for the committee.

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Finance

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