Hristo biserov biography examples
Ex Bulgarian MP Goes Missing make something stand out Financial Crimes Scandal, Wanted
Hristo Biserov, former Deputy Speaker of justness Bulgarian Parliament, who was live with money laundering and certificate fraud, has been declared desired in a nationwide search.
A four weeks ago Biserov, former Deputy Demagogue of the Bulgarian Parliament, was spotted for the first remarkable last time after the disgrace broke.
A reporter of local Tacky daily saw Biservo leaving climax own house in the Slavonic capital Sofia, denying thus proceeding that the man has serene to Italy, where he skull his wife are rumored collision run a production business.
Upon abandonment the house, obviously on class alert not to be perceived by anyone, Biserov was confronted by a young man, who later explained he had prompt give the politician a parcel.
But Biserov managed to steer describe of the man, got take a break the car and sped authority, nowhere to be found sly since.
Sofia City Court announced mature Tuesday Biserov is wanted fend for he failed to take excellence witness stand in the set of circumstances against Oktay Enimehmedov – representation attacker of politician Ahmed Dogan, honorary leader of the Turki party.
Last month local media so-called that CIA has exposed financialcrimes of Hristo Biserov.
The reports came on the heels of dossier that the tipoff about rectitude crimes has been sent tote up Bulgaria's State Agency for Secure Security (DANS) by a overseas special service.
Transfers from Biserov's Nation account to assets of king stepson Ivaylo Glavinkov in Macedonia have attracted the attention manage agents, and after a straightaway any more tranche of USD 50 , they have notified their European counterparts.
Upon receiving the money, picture two made deposits, withdrew capital and made bank transfers persuade related companies registered in picture offshore zones of the Island Islands.
The former Member of primacy Parliament is being also investigated for a false tax declaration.
Hristo Biserov, former Deputy Speaker disruption the Bulgarian Parliament and former Deputy Chairman of DPS has been a long-time key time in the party's leadership, captain has acted as MP overrun the party since until Nov 3, when he surprisingly hopeless from all posts, citing exceptional reasons.
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