Podcast in English
Text size
Bulgarian National Radio © 2024 All Rights Reserved

Illegal credit, granted to Rumen Gaitanski company and used to buy Varna TPP, under investigation

Photo: BGNES

The prosecutor’s office, the anti-corruption commission and the police are conducting searches of property belonging to Rumen Gaitanski, a.k.a. the Wolf in Sofia. In Kardzhali, searches are underway of companies connected with the former mayor Hasan Azis. Investigators are also searching premises connected with the former director of the Bulgarian Development Bank (BDB) Stoyan Mavrodiev, the BNR reports.The investigation is of a EUR 74.3 million loan granted by the BDB, the prosecutor’s office told the Bulgarian news agency BTA. On 9 August, the anti-corruption commission announced there was reasonable suspicion of violations in the granting of the loan by the BDB which has caused significant damage to the state. The credit was granted to the company Roadway Construction which is connected with Rumen Gaitanski. Part of the credit was used to finance the acquisition of Varna thermal power plant by the honorary chairman of the Movement for Rights and Freedoms Ahmed Dogan.



Последвайте ни и в Google News Showcase, за да научите най-важното от деня!
Listen to the daily news from Bulgaria presented in "Bulgaria Today" podcast, available in Spotify.

More from category

European Prosecutor's Office investigates Bulgartransgaz

The European Public Prosecutor's Office is investigating the offices of Bulgartransgaz in Sofia. Police have secured access to the headquarters of the gas operator. There is no official information from Bulgartransgaz and Brussels about the inspection,..

published on 8/13/24 1:58 PM

Council of Europe wants Bulgaria to lift ban on LGBT propaganda in schools

Council of Europe Commissioner for Human Rights Michael O'Flaherty said he was "deeply concerned” by the law passed by the Bulgarian parliament against LGBT "propaganda" in schools and called on President Rumen Radev not to sign it,..

published on 8/13/24 10:16 AM

Bulgarian Schengen visa does not guarantee admission to the area

Bulgaria issues Schengen visas only for short-term stays. By the end of July, their number was over 35,000, according to a statement from the Ministry of Foreign Affairs in connection with publications in the media about Schengen..

published on 8/13/24 9:20 AM