2024-04-04 06:29:44
The operation of DANS and KPCONPI is urgent, they will report to the prosecutor’s office later
The head of the Customs Agency has not been detained, nor has her deputy Ludmil Marinov, Petya Bankova’s lawyer Adelina Natina told “24 Chasa”.
The action of DANS and KPCONPI began in the morning, and documents and other items were seized from the homes and workplaces of Bankova and Marinov.
The operation is urgent and the prosecutor’s office has no idea what is being done, says lawyer Natina. Petya Bankova’s notes from training courses, as well as her husband’s bank loan contract, were seized from her home.
“Petya Bankova does not know Nikolay Nikolov-Paskal, she has even removed from the customs system people who were connected to him,” said lawyer Natina in connection with the information that the action was connected to the legendary smuggler.
Petya Bankova was appointed director of the Customs Agency in mid-February. Previously, he was deputy director. She is a long-time employee of DANS, as is her deputy Ludmil Marinov. Both were not on good terms with DANS chairman Plamen Tonchev, “24 Chasa” learned.
The operation of DANS and KPCONPI continues. It will be determined later whether there will be 24-hour detention orders for those questioned.
I am the first victim of the new KONPI, but I will not surrender, Petya Bankova told the media and together with her lawyer got into a car of the Ministry of the Interior.
According to the lawyer, the prosecutor’s office has not yet been notified of what is happening.
Stay tuned for details!