Petya Bankova
Bulgaria: Customs Agency Head Petya Bankova Accused of Involvement in Organized Crime Group
The head of Bulgaria's "Customs" agency, Petya Bankova, faces charges of participating in an organized criminal group (OCG), according to her lawyer Adelina Natina. Natina revealed the charges after leaving the Fifth Police Department in Sofia.
Bulgaria's Customs Agency Director Targeted in Anti-Corruption Operation
Earlier today, the director of Bulgaria's Customs Agency, Petya Bankova, has found herself at the center of an anti-corruption operation. Police, gendarmerie, and State Agency "National Security" (SANS) officials launched a coordinated operation, conducting searches at Bankova's office and residence, as well as her deputy Ludmil Marinov's premises.