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 BULGARIAN PROPERTIES : ARTICLES : RUSSIANS COMMIT MONEY LAUNDERING IN PAMPOROVO SKI RESORT?...
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Russians Commit Money Laundering in Pamporovo Ski Resort?
2008-02-29 11:54 News from News.bg

Prosecutions check ups about the origin of the capitals, invested in constructions in Pamporovo winter resort continue regarding to Russians investments, informed from Smolyan`s regional prosecution.  First checks were leaded in the same prosecution two years ago, reminded from Vsekiden online media.

On the check ups of Russian investments are working special groups who trace back the ways of the lands` purchase and the execution of contract and tax duties. The magistrates didn`t announced the exact number of building sites in Pamporovo and round Smolian, constructed by Russian money.

In 2006 the district prosecution office ordered a total of 58 checks for the origin of the investments entered in the Rhodope`s resort.

Most of the examinations were transferred and directed countryside in regions where the registered firms were based.



This News is listed at news.Guide-Bulgaria.com

house for sale
house PamporovoPamporovo
100 m2
€ 26000
house for sale
house PamporovoPamporovo
180 m2
€ 83500
apartment for sale
apartment PamporovoPamporovo
22 m2
€ 700/m2

Pages: [1][2][3][4][5][6][7][8][9][10][11][12][13][14][15][16][17][18][19]

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> 2008-03-10 24 Illegal Constructions to be Demolished in Golden Sands Resort
> 2008-03-10 Bulgarian Land Development buys Bulgarian plots for 1.7 mln eur
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> 2008-03-10 Low-rise holiday village will be built near Losenets
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> 2008-03-04 Lewis Charles fund invests 45 mln euro in Sofia property developments
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> 2008-02-29 Russians Commit Money Laundering in Pamporovo Ski Resort?
> 2008-02-28 Mortgages finance more than half of property purchases

Pages: [1][2][3][4][5][6][7][8][9][10][11][12][13][14][15][16][17][18][19]

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