Evgenia Banev
Bulgarian Special Prosecutor's Office Files Indictment Against Controversial Banevi Family
The Special Prosecutor's Office has filed an indictment against Nikolay, Evgenia and Maria Banev with the Special Criminal Court, said the press office of the Appellate Special Prosecutor's Office. They have been charged with involvement in an organized crime group, tax crimes, money laundering, and unlawful possession of a weapon.