Nikolay Banev
Nikolay Yordanov Banev (Bulgarian: Николай Йорданов Банев; born 16 August 1959) is a Bulgarian businessman, entrepreneur. Founder in 1990 of the Fund "AKB Fores" (later "AKB Fores – Bulgarian investment group" AD) holding shares in more than 130 companies in Bulgaria, Russia, Switzerland, the Netherlands, the Republic of Macedonia. According to various sources the condition of Nikolay Banev amounts to more than 1 billion. , , shares, real estate, etc. Since 2019 he remains under arrest for a wide variety of crimes. He is charged with money laundering, tax evasion and document fraud.
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Nikolay Banev
Nikolay Yordanov Banev (Bulgarian: Николай Йорданов Банев; born 16 August 1959) is a Bulgarian businessman, entrepreneur. Founder in 1990 of the Fund "AKB Fores" (later "AKB Fores – Bulgarian investment group" AD) holding shares in more than 130 companies in Bulgaria, Russia, Switzerland, the Netherlands, the Republic of Macedonia. According to various sources the condition of Nikolay Banev amounts to more than 1 billion. , , shares, real estate, etc. Since 2019 he remains under arrest for a wide variety of crimes. He is charged with money laundering, tax evasion and document fraud.
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Nikolay Yordanov Banev (Bulgar ...... ax evasion and document fraud.
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1959-08-16
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birth date
1959-08-16
birth place
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Bulgaria
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name
Nikolay Yordanov Banev
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Politician, businessman
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Nikolay Yordanov Banev (Bulgar ...... ax evasion and document fraud.
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Nikolay Banev
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Nikolay Yordanov Banev
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