site.btaCounter-corruption Commission Confiscates Assets Worth Lv 341,000 from Petar ''The Sumo Wrestler'' Stoyanov from "The Killers"

January 7 (BTA) - By a decision of the Stara Zagora
Regional Court, the Counter-Corruption and Unlawfully Acquired
Assets Forfeiture Commission (CCUAA) confiscated from Petar
''The Sumo Wrestler' Stoyanov from the "Killers" organized
criminal group and from his ex-wife property worth a total of  
341,491.34 leva, the Commission said on Friday. The court's
decision is final.

The CCUAA suit was filed after Stoyanov's verdict of  came into
force on December 1, 2017. He was charged for the fact that in
the period 2007-2010 he formed and led an armed organized
criminal group in order to commit premeditated murders,
intentional infliction of moderate and severe bodily injuries
and arson.

The court ruling noted that Stoyanov had been convicted of
criminal activity going back as early as 1995, and that in 2002
and 2003 there were pre-trial proceedings against him for crimes
 that generated financial resources. "The analysis of the
pre-trial proceedings against this person shows lasting criminal
 activity, with the type and nature of the latter being related
to the generation of illegal income," the Stara Zagora Regional
Court confirmed in its reasons. RY/DT




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By 19:16 on 07.08.2024 Today`s news

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