Nikolay Banev
id:
nikolay-banev-323-8660456
title:
Nikolay Banev
text:
Nikolay Yordanov Banev is a Bulgarian businessman, entrepreneur. Founder in 1990 of the Fund "AKB Fores" holding shares in more than 130 companies in Bulgaria, Russia, Switzerland, the Netherlands, the Republic of Macedonia. According to various sources the condition of Nikolay Banev amounts to more than 1 billion. Levs, distributed securities, shares, real estate, etc. Since 2019 he remains under arrest for a wide variety of crimes. He is charged with money laundering, tax evasion and document
brand slug:
wiki
category slug:
encyclopedia
description:
Bulgarian businessman, entrepreneur
original url:
https://en.wikipedia.org/wiki/Nikolay_Banev
date created:
date modified:
2023-12-30T08:28:22Z
main entity:
{"identifier":"Q12288664","url":"https://www.wikidata.org/entity/Q12288664"}
image:
fields total:
13
integrity:
14