site.btaUPDATED Anti-Corruption Commission, Prosecution Office Conduct Searches in Connection with Suspicious Loan Worth BGN 148.5 Mln

The Bureau for Investigative Reporting and Data (BIRD.bg) said in July that proceedings were initiated on an alert about crimes in the granting and use of a loan of BGN 150 million to a company related to Rumen "the Wolf" Gaytanski. The loan agreement was signed on June 17, 2019 between BDB and Roadway Construction AD. The Sofia City Prosecution Office terminated the proceedings in May 2023. The Bulgarian Development Bank missed the deadline to appeal against the termination of the criminal proceedings, BIRD.bg said.