Prosecutor Geshev: CCB is the Biggest Financial Fraud in the New Bulgarian History

Prosecutor Geshev: CCB is the Biggest Financial Fraud in the New Bulgarian History

Victory Tashkova, July 20, 2017 – Prosecutor Geshev: CCB is the biggest financial fraud in the new Bulgarian history. Retrieved from Darik News – The CCT case goes into the spec. The injunction was filed today. The act consists of a record 15,000 pages and for the Bulgarian criminal process it will be a record. The case involved 18 people as accused. More than 400 witnesses have been questioned. The Prosecutor’s Office has the largest amount of information on the CCB case, such as no other institution has. This case is unique, like comparable operation of appendicitis and grafting of the head . It was our task to land on the moon with a diesel engine, said Ivan Geshev, head of the Special Prosecution Service.

For the first time in this case such expert reports have been made, which prove the appropriation of BGN 2.5 billion, Geshev said, adding that the case is as big as a school library .

The CCT drain case is already in court This is the biggest financial fraud in the new Bulgarian historythat should even be compared on a global scale, he added. And he added that this money could go to re-arming the army or new highways. CCB has not been a bank for years, but was rather a personal portfolio of the main shareholder, Geshev argues.”

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2017-09-26T16:35:36+00:00