Interpol-Wanted Bulgarian Drug Lord's Trial Postponed for July

Crime | June 4, 2012, Monday // 13:48|  views

Evelin Banev, aka Brando was arrested in Bulgaria on May 16 on suspicions of cocaine trafficking and money laundering both in Bulgaria and Switzerland. Photo by BGNES

The Sofia City Court postponed Monday the money laundering case against alleged top criminal Evelin Banev AKA Brando.

The trial was rescheduled for July 24, after the defense counsel requested the examination and use in the case of protocols of his arrest and raid of his home along with the list of confiscated items. The magistrates found the request justified and set a new date.

Banev, his ex-wife Monica Dobrinova, her sister Desislava Dishlieva and Simo Kraychev are indicted for money laundering from narcotics trafficking and contraband. According to the charges, the gang acted in Bulgaria, Switzerland, Austria and Germany and they have laundered EUR 11 138 650.

Banev was arrested on May 16 in the Black Sea town of Sozopol in an international special police operation codenamed Cocaine Kings, along with 15 other Bulgarians, 12 Italians, one Slovenian, one Romanian, and one Georgian.

One June 1, the Sofia Appellate Court upheld the lower instance ruled to keep Brando permanently behind bars. The Prosecutor requested the measure on grounds Banev planned to secretly escape from Bulgaria to avoid the money laundering charges and trial.

His lawyers say that his defense rights have been violated thus the need of examining the said document from the arrest and the raid.

It also emerged Monday that Brando has been listed for one day at the prison's hospital. His lawyer refused to reveal the reasons, but further asked for a health check of her client.

Two of the witnesses in the case reside permanently abroad and have refused to testify.

In the aftermath of the arrest, Deputy Prime Minister and Interior Minister, Tsvetan Tsvetanov, informed that Banev had an Interpol arrest warrant in Switzerland on charges of trafficking 10 tons of cocaine from South America to Europe and money laundering. The Prosecutor's Office, however, denied having any information about a recent crime committed by him.

The Sofia City Prosecutor, Nikolay Kokinov, said earlier that he had no idea about the Swiss interest towards Brando, and the impressive amount of smuggled cocaine, adding it was possible Tsvetanov knew more and different details.

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Tags: postponed, Nikolay Kokinov, Prosecutor, Brando, INTERPOL, address warrant, Evelin Banev, Sozopol, arrested, money laundering, drug, Cocaine, trafficking, Switzerland, Tsvetan Tsvetanov, SRS, permanent detention


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