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- Prosecutors Expect Extradition of Nikola Nikolov – Pascal from Serbia
– Sofia City Prosecutor’s Office has taken the necessary steps for the extradition of Nikola Nikolov – Pascal from Serbia.Source
- Former Head of Customs Petya Bankova Released on Bail
– In July, the court authorized a European Arrest Warrant for Nikolay Nikolov-Paskal, who was detained in Serbia in late September. The Prosecutor’s office announced that all the documents for the extradition request of Paskal from the Republic of Serbia had already been sent. He was detained in Serbia in late September.Source
- Court Decides on Stefan Dimitrov‘s Detention in Customs Affair
– The court decides finally whether to let Stefan Dimitrov, involved in the affair with the “Customs” agency, is in custody, NOVA reported. According to the prosecutor’s office, together with his father marin Dimitrov, the former head of the Agency Petya Bankova, the former chief secretary of the Ministry of Internal Affairs Zhivko Kotsev and the suspected smuggler Nikola Nikolov - Pascal, he …
– The arrest of the extradition request in Bulgaria can be extended to a maximum of one year, according to Serbian legislation.
– On October 14, this year The Sofia City court released Petya Bankova from the arrest for BGN 10,000 a cash guarantee. A few days earlier, she gave explanations – as an accused and as a witness, who claimed that the staffing decisions in customs, while she was at the head of the agency, had made the then Finance Minister Assen Vassilev.
[Source](https://fakti.bg/en/krimi/924065…t the court’s decision on the request for extradition by the Bulgarian authorities is still expected. According to Galabova, for four months, the court of first instance in Belgrade has not ruled.
“It is not clear when it will be a fact, as the court does not work in a common move, and the lawyer in the country is involved in the protests that have erupted due to the tragedy in Novi Sad,” added Galya Galabova.
Nikolay nikolov – Pascal was detained on September 27. In the Serbian capital, after being declared a search for the Customs affair in Bulgaria. According to the prosecutor’s office, he is part of a criminal group for smuggling, in which the former head of the Customs Agency Petya Bankova, father and son Marin and Stefan Dimitrov and former Interior ministry Secretary Zhivko Kotsev.
The arrest of the extradition request in Bulgaria can be extended to a maximum of one year, according to Serbian legislation.
On October 14, this year The Sofia City Court released Petya Bankova from the arrest for BGN 10,000 a cash guarantee. A few days earlier, she gave explanations – as an accused and as a witness, who claimed that the staffing decisions in customs, while she was at the head of the agency, had made the then Finance Minister Assen Vassilev.
She also talks about controversial, public procurement. There is no information on whether the prosecution is working on this new line.
Bulgarian Customs Probe Widens: Extradition and Bail Release in🇷🇸 Serbia &BG Bulgaria
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Authorities in Bulgaria and Serbia are currently engaged in a complex legal dance regarding individuals implicated in a major alleged customs fraud case.
Prosecutors Expect Extradition of Nikola Nikolov – Pascal from serbia
Senior Editor: Nikola Nikolov – Pascal,who was recently detained in Serbia,is wanted in Bulgaria for his alleged role in this customs scandal. What are the chances of him being extradited back to Bulgaria?
Vladimir Todorov: The Bulgarian Prosecutor’s Office has formally requested the extradition of Nikolov - Pascal. Serbian legislation allows the extradition request process to extend for a maximum of one year. However, the court in Belgrade has not yet issued a ruling, reflecting a complicated legal and possibly political landscape.
Senior Editor: It’s almost four months as the request was made.Are there any insights into the potential reasons for this delay?
Vladimir Todorov: Local sources suggest that the court’s handling of this case seems somewhat unusual. The lawyers involved in the case, including those representing Nikolov – Pascal, are currently deeply involved in protests related to a tragic event in Novi Sad.This has likely impacted the court proceedings.
Former Head of Customs petya Bankova Released on Bail
Senior Editor: In contrast to Nikolov – Pascal, Petya Bankova, the former head of the Bulgarian Customs Agency, was released on bail in October. Can you elaborate on her current legal situation?
Vladimir Todorov: In July, a European Arrest Warrant was issued for Nikolov – Pascal. He was subsequently detained in Serbia in September. The Bulgarian authorities are firmly pursuing his extradition. In a separate progress,Bankova was released from custody in October after posting a cash bail of BGN 10,000. Though, she still faces serious charges related to her alleged involvement in the customs fraud scheme.
Senior Editor: Bankova has made some public statements since her release. Can you tell our readers what she has claimed?
Vladimir Todorov: Bankova has insisted that the staffing decisions made within the Customs Agency during her tenure were driven by the then Finance Minister, Assen Vassilev. She has also alluded to controversial public procurement practices within the agency. It remains to be seen if the prosecutors will pursue these new lines of inquiry.
Court Decides on stefan dimitrov’s Detention in Customs Affair
Senior Editor: Stefan dimitrov,the son of Marin dimitrov,another suspect in this case,is also currently facing legal scrutiny. What is the latest update on his case?
Vladimir Todorov: The court ruling regarding Stefan Dimitrov’s detention is pending. The decision on whether he will remain in custody is highly anticipated, as it will shed light on the potential depth and breadth of the alleged conspiracy.
This complex legal case involving multiple individuals and traversing international borders underscores the serious nature of these alleged customs fraud allegations. The cases against nikolov – Pascal, Bankova, Dimitrov and others are closely being followed in Bulgaria and beyond.
