Polymeri AD Owners Detained in France Sent Back to Bulgaria, Expected to be Charged with Money Laundering of More than One Billion Leva

Sofia, December 6 (BTA) - The owners of inorganic chemicals producer Polymeri AD, Nikolai Banev and his wife Evgenia Baneva, who were detained in Nice, France, in late October, were sent back to Bulgaria and arrived on separate flights on Thursday. The two are investigated for gross tax evasion, gross embezzlement, mismanagement, among other of...

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