They were questioned today at the GDBOP
New interrogations and accusations on the affair with the millions of levs stolen for the construction of the “Hemus” motorway. Eight other people were charged, SGP spokesman Desislava Petrova told NOVA. They were questioned today by the GDBOP, which is investigating the large-scale scheme with millions of stolen BGN destined for the construction of the highway.
About the money laundering allegations, investigators said. Some of them are the people named by the only defendant so far, Borislav Kolev. Among the accused there are also heads of road companies, NOVA has learned more.
Demerdzhiev on inspections of “Hemus” and “Trakia”: the flooring is of poor quality
According to the investigation, the millions of BGN allocated in advance were quarreled through empty companies and eventually collected in bags and jackets.
The only defendant so far has been Borislav Kolev, who is under house arrest.
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