An organized crime investigation is underway involving Ivan Demerdzhiev, Olesya Ilashchuk, and allegations regarding Nevzorov moving toward Turkey.
1 report, 1 independent
Updated Jun 10
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What happened
An organized crime investigation is underway involving Ivan Demerdzhiev, Olesya Ilashchuk, and allegations regarding Nevzorov moving toward Turkey.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.- Alexander Nevzorov claimed a vessel departed the Algerian port of Oran.Sub-event
- Ivan Demerdzhiev suggested that Nevzorov was wanted by law enforcement.Sub-event
Demerdzhiev confirms organized crime probe; allegations link Nevzorov to Ilashchuk and Turkish territory.1 source
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The entities involved
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Ivan Demerdzhiev
Bulgarian politician
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Olesya Ilashchuk
Ukrainian diplomat
Nothing else this week.
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Boyko Rashkov
Bulgarian lawyer and politician
Nothing else this week.