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Antoni Trenchev and Kosta Kanchev from Nexo will be wanted through Interpol, the protection bureau is guarding a witness

Antoni Trenchev and Kosta Kanchev from Nexo will be wanted through Interpol, the protection bureau is guarding a witness
Antoni Trenchev and Kosta Kanchev from Nexo will be wanted through Interpol, the protection bureau is guarding a witness
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“This law is not for the investigation of the chief prosecutor, it is a mechanism for the removal of the chief prosecutor”, Geshev assesses the project, which is awaiting a vote in the National Assembly

Since the beginning of my mandate, the people’s problems have been a priority for me, said Chief Prosecutor Ivan Geshev in the program “The Day Begins with Georgi Lyubenov” on BNT. I am only interested in the problems that are important to people – drugs, domestic crime, human trafficking, corruption. The balance is called the rule of law. The judiciary cannot ask permission from politicians to work, he added.

There is no way we can be a democratic country and have the experience of politicians to control the judicial power, Geshev is categorical.

About his powers

I wonder if it is not the chief prosecutor, what some parties will explain to their voters, believes Geshev.

My powers are in the constitution, he added when asked why he is so keen on his rights. “My powers can only be changed by a Grand National Assembly”.

On the Prosecutor General’s Investigation Mechanism

This law is unconstitutional and constitutes emergency legislation. I wonder if the four person law is privilege or discrimination. This law is not for the investigation of the Prosecutor General, it is a mechanism for the removal of the Prosecutor General, the presidents of the Supreme Court and the Supreme Court.

Geshev also recalled the decision of the Constitutional Court regarding the changes proposed by GERB years ago, that they can only be made by changing the constitution.

For judicial review of refusals

Why should the refusal of the prosecutor’s office not be subject to judicial review, asked the presenter Georgi Ljubenov.

Geshev recalled that his personal opinion is that some of the refusals should be subject to judicial review. “But all refusals will block the work of the court. The Supreme Court itself is also of the opinion that judicial review will block the court,” explained the chief prosecutor.

This law is not for the Attorney General’s control, but for investigation. If it’s meant to be for control, it’s sad. It was made in order to control the judicial power, prosecutor No. 1 also believes about the changes in the Criminal Procedure Code and the Judicial Act.

For the inclusion of the investigation mechanism in the resilience plan

This law was included in the plan during the government of Kiril Petkov and Asen Vassilev. Then it is standardly said that Europe wants it. It is a lie that Europe wants it. This is a standard way. As the people say: He fell alone, he killed himself, commented the chief prosecutor.

I am not calm at all, he added.

I would be happy to have a constitutional majority because we are in a constitutional crisis. For years, the Inspectorate of the SJC has not been filled, the SJC has also not been filled, the Constitutional Court. I hope there will be a constitutional majority, the chief prosecutor also said.

This is not a mechanism for investigation, but a mechanism for controlling the chief prosecutor, the president of the Supreme Court and Supreme Court, a mechanism for controlling the judicial power. That’s what worries me, not whether someone will investigate me or not, he repeated.

For Nexo

The judiciary does not consider its actions with political consequences. The date was around the holidays, it was set by the investigation team, which is eight people. Politicians should introduce a requirement in the NPC to investigate their friends, and then ask them what the date would be in order to comply with their requirements, he joked.

Only the court can say whether a crime has been committed, Geshev said, recalling that tax crimes, computer crimes and money laundering are being investigated.

I cannot control the individual prosecutors, only the administrative heads. Such a reform was made by the minister of Boyko Borisov – Hristo Ivanov, Geshev also said.

He added that the agreement reached by Nexo in the US on Friday had nothing to do with our investigation.

“It’s like paying a fine for crossing a red light and thinking you won’t be investigated for murder,” the attorney general gave an example.

He reported that he was informed US authorities of our investigation.

I can’t speculate, Geshev said, when asked if he thought US authorities might open an investigation at another stage.

He recalled about “Hamas” and about 23 transactions from the Russian cryptocurrency exchange.

There is a protected witness and he is provided protection by the defense bureau. Antoni Trenchev and Kosta Kanchev will soon be announced as wanted by Interpol with a red notice.

About the house in Barcelona

Both investigations are about money laundering. On the one hand, it is about a house, and on the other – it is about a turnover of more than BGN 94 billion, and both investigations have an international element. Thus, he drew a parallel between Nexo and the investigation into the alleged house connected to Boyko Borisov in Spain.

The materials sent from Spain a long time ago have been translated, Geshev announced.

As a reflex I answer “ingots and Barcelona”. Both investigations will be completed within a reasonable period of time – a month, a month and a half, he announced.

We treat everyone the same way. And in relation to Kiril Petkov, when we refused to investigate the declaration, Geshev recalled and concluded: When politics enters the courtroom, justice exits.

Do you have the strength to accuse Boyko Borisov?asked Georgi Ljubenov.

In no country do the politicians specify who should be blamed. There are judicial procedures, law and constitution, replied Geshev.

If you can’t blame Borissov for the bars and the house in Barcelona, ​​it means you can’t blame anyone else, why aren’t there investigations into those with American visas revoked, Georgi Ljubenov asked.

I cannot comment on the demands of diplomats. The “Magnitsky” sanctions have no effect in any European country, they are sanctions of an administrative and political nature. But I agree with Hero Mustafa that a comprehensive legal reform is needed, Geshev said.

If colleagues gather evidence, I have no doubt they will indict anyone.

About Gemcorp – we expect DANS to summarize the results.

About “The Gardener” was the former interior minister, caught in this development of the GDBOP, at the hearing in the legal commission, asked Georgi Ljubenov.

I have no recollection of whether he was at the legal commission, the Sofia City Prosecutor’s Office will provide information soon. The specifics include the specific supervising prosecutors, answered Geshev.

It is not my job on hundreds of thousands of checks to clarify any information. I have to respect the constitution, which was changed by the minister of Boyko Borisov – Hristo Ivanov, he added.

I have no political interests, concluded the Attorney General.


The article is in Bulgarian

Tags: Antoni Trenchev Kosta Kanchev Nexo wanted Interpol protection bureau guarding witness

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