New Detainees Linked to "Arabadziev" Case Caught with BGN 500,000

The Special Prosecution announced that three new suspects with BGN 500,000 in cash were detained, related to the case of tax crimes and money laundering against the family of Vetko and Marinela Arabadzhiev, their son Valcho and the accountants Rumelia Kirilova and Elena Karayaneva.

One of the detainees, who had the sum of nearly BGN 300,000 whit him when he was caught, is directly connected with the management of one of the companies whose business is under investigation - the “Crystal” Sugar Factory in Plovdiv. The Prosecutor's office commented that the involvement of the detainees in a possible criminal activity is still being verified.

Meanwhile, Chief Prosecutor Sotir Tsatsarov commented that the search for Vetko and Marinela Arabadjiev is not influenced by the statement of their lawyer Iliyan Vasilev. The lawyer commented that the reason for the delay of the two of them is because of the international traffic.

The Court of Appeal returned the Arabadjiev's son, Valcho, as well as the two accountants, to the detention facility. Magistrates have accepted that sufficient data have been gathered to suppose that the three have done what they are accused of.

Petya Petrova

Petya Petrova is a journalist, believer, and traveler.

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