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Unemployed Bulgarian Nabbed
for Money Laundering
A Bulgarian national has been
detained on allegations of drugs
trafficking and money laundering
in Costa Rica, which has become
known as a safe destination for
the riches of the eastern
Europe's major mobsters.
The man, identified only by his
last name Hristozov, had huge
sums deposited in local and
international banks, though
unemployed, according to a
publication in the Sofia News
Agency.
Police searched the apartment
Hristozov had rented only to
find hundreds of forged
passports, documents and an Audi
car. Now authorities want
Hristozov to prove the origin of
his money.
Hristozov has been probed in
Bulgaria, data of the national
prosecutor's office for drug
trafficking combat shows.
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