Desislava Dishlieva

Sofia Court Relaunches Money Laundering Case against Alleged Drug Lord Evelin Banev

Bulgarian national Evelin Banev, nicknamed Brendo, appeared at the Sofia Appellate Court on Monday for the restart of the money laundering case against him and three other people.

The four defendants face charges of participating in a crime ring which engaged in the laundering of over BGN 20 M of drug-trade proceeds.