A Russian citizen, who also holds Canadian citizenship and has business interests in Bulgaria , remains in custody following a decision by the appellate court in Varna. The 58-year-old, identified as Vagan B., is wanted in Russia on three charges related to financial crimes. These include the acquisition of real estate by a bank at an inflated price, providing a bank loan to a non-solvent borrower, and money laundering. Vagan B. has not concealed his location from authorities in either Russia

Tag-uri: Real Estate