Seven individuals have been charged with participating in an organised criminal group after the operation carried out by the Anti-Corruption Commission and the Sofia City Prosecutor’s Office in connection with the “Historical Park”.
The investigation is focused on an extensive network of real-estate scams and money-laundering activities allegedly connected to the leader of Velichie, Ivelin Mihaylov.
Иван Портних: Нямам никаква отговорност за "незаконното селище" край Варна