We bring a signal to the Prosecutor’s Office to check all the circumstances surrounding Elena Yoncheva’s common business with Tsvetan Vassilev. That is what GERB MP Delyan Dobrev has said at a briefing in the National Assembly.
“Are the issues that we ask for is the law, are there crimes committed, there is money laundering or violation,” he said. “The signal will be submitted today,” Dobrev said.
“How can a company with a capital of BGN 10,000, with participation of 50% to 50% between the company of Elena Yoncheva and offshore Dilly Trading Limited, one shareholder to give 5,000 leva and the other 315,000 leva,” asked he.
“According to a publication in the media titled” Offshore possessions of Tsvetan Vasilev “, the offshore” Dylly Trading Limited “is owned by Tsvetan Vassilev,” the MP explained. “It turns out that the partner of Elena Yoncheva at Offroad Ltd is Tsvetan Vassilev,” he said.