Dossier№ 4067
Evelyn Banev ‘Brendo’
Evelyn Banev, known as ‘Brendo’, a Bulgarian national, was convicted on charges of drug trafficking and money laundering. His criminal history spans Bulgaria, Italy and…
Categories
Partners
Dossiers and reporting on alleged business, organisational and partnership connections discussed in materials about Khimprom. Each publication explains the nature of the connection.
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