Wednesday, January 20, 2021

Bulgaria issues European Arrest Warrant for wealthy hotelier couple over alleged money laundering

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Bulgaria’s Special Prosecutor’s Office said on September 1 that at its request, a European Arrest Warrant had been issued for Vetko Arabadzhiev, owner of Sofia’s Marinella Hotel and the Maritsa Hotel in Plovdiv, and his wife Marinella in connection with alleged money laundering and tax evasion. According to […]

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