The Eight Dwarfs, Part 2

A car trunk full of gold and a former magistrate with a nickname who refuses to comment due to the “risk of coronavirus.”

 

To whom the Prosecution had returned 35 kilograms of gold – the material evidence seized after searches – and how? Were all the legal requirements for this return met? Is it possible to transfer companies’ shares in hospital offices? These are the issues investigated in the second part of the Anti-Corruption Fund’s documentary video “The Eight Dwarfs,” published today. It traces the legal conflict over the Izamet group of companies. It also features the names of former Sofia Investigation chief Petyo Petrov and his wife, Lyubena. Lyubena Petrova became publicly known in 2015 as the organizer of the “Plan B” civil association supporting the former Prosecutor-General Sotir Tsatsarov.

Newsletter

Абонирайте се за информационния бюлетин на АКФ, за да научавате за най-новите ни разследвания и анализи.

Вашият имейл адрес:

С натискане на бутона потвърждавате, че сте запознати с Политиката ни за поверителност