Evelin Banev (original) (raw)
Evelin Banev (Bulgarian: Евелин Банев; October 8, 1964), also known by his nickname Brendo (Bulgarian: Брендо) is a real estate developer, published writer, and former wrestler. Banev became known for his imprisonment and multiple criminal prosecutions for money laundering and drug trafficking in Bulgaria and Italy. In July 2014, the Sofia Court of Appeal acquitted Banev of all criminal charges against him and overturned a 7+1⁄2-year sentence issued previously by the Sofia City Court. In September 2015, Italy’s Supreme Court of Cassation annulled his 20-year prison term for drug trafficking and returned the case for retrial to the Appellate Court of Milan. Banev's prosecutions, criminal activities, and imprisonment have been highly controversial and politicized. During his imprisonment, B
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| dbo:abstract | Evelin Banev (Bulgarian: Евелин Банев; October 8, 1964), also known by his nickname Brendo (Bulgarian: Брендо) is a real estate developer, published writer, and former wrestler. Banev became known for his imprisonment and multiple criminal prosecutions for money laundering and drug trafficking in Bulgaria and Italy. In July 2014, the Sofia Court of Appeal acquitted Banev of all criminal charges against him and overturned a 7+1⁄2-year sentence issued previously by the Sofia City Court. In September 2015, Italy’s Supreme Court of Cassation annulled his 20-year prison term for drug trafficking and returned the case for retrial to the Appellate Court of Milan. Banev's prosecutions, criminal activities, and imprisonment have been highly controversial and politicized. During his imprisonment, Banev's 10-year-old daughter was abducted and freed after almost two months in captivity. In 2015, Banev self-published a book titled I Gaze Upon the Soul of Bulgaria, which he wrote during his time in prison. (en) Evelin Banev, detto Brendo (Bulgaro: Евелин Банев - Брендо) (Burgas, 8 ottobre 1964), è un imprenditore bulgaro, attualmente accusato di riciclaggio di denaro e traffico di droga. Banev ha accumulato il suo capitale iniziale attraverso una serie di transazioni finanziarie di successo nel mercato azionario durante la bolla delle Dot Com. Dopo il 2001 si è spostato sul mercato finanziario ed edile bulgaro. Dal 2007 è stato accusato di vari reati, tra cui diffamazione pubblica, e imprigionato in Bulgaria. Nel febbraio 2013 la corte di Sofia condanna Banev per riciclaggio a sette anni e mezzo di prigione, mentre in Italia viene condannato a 20 anni di carcere per traffico di droga. Del sodalizio facevano parte anche 4 bulgari e un italo-bulgaro, 6 italiani, uno sloveno e un rumeno. (it) Евелін Банев (болг. Евелин Банев; 8 жовтня 1964), також відомий під псевдонімом Брендо — підприємець у сфері нерухомості, письменник, колишній професійний борець, найголовніше — міжнародно відомий злочинець Банев став відомий своїм ув'язненням та численними кримінальними переслідуваннями за нібито відмивання грошей та торгівлю наркотиками, включаючи Болгарію та Італію. У липні 2014 року Апеляційний суд Софії виправдав Банева за всіма звинуваченнями проти нього та скасував 7,5-літній вирок, винесений раніше Софійським міським судом. У вересні 2015 року Верховний касаційний суд Італії скасував його 20-річний термін ув'язнення за торгівлю наркотиками та повернув справу на новий розгляд до Апеляційного суду Мілана. Переслідування Банева, злочинна діяльність та ув'язнення були дуже суперечливими та політизованими. Під час його ув'язнення 10-річну доньку Банева було викрадено й звільнено після майже двох місяців у полоні. 2015 року Банев видав книгу «Я дивлюсь на душу Болгарії», яку він написав у в'язниці. (uk) |
| dbo:alias | Brendo (en) |
| dbo:birthDate | 1964-10-08 (xsd:date) |
| dbo:birthName | Evelin Nikolov Banev (en) |
| dbo:birthPlace | dbr:Bulgaria dbr:Burgas |
| dbo:birthYear | 1964-01-01 (xsd:gYear) |
| dbo:thumbnail | wiki-commons:Special:FilePath/Banev_2011.jpg?width=300 |
| dbo:wikiPageExternalLink | https://web.archive.org/web/20131225123325/http:/www.mvr.bg/en/AboutUs/StructuralUnits/National+MoI+Services/GDBOP/default.htm |
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| dbp:birthDate | 1964-10-08 (xsd:date) |
| dbp:birthName | Evelin Nikolov Banev (en) |
| dbp:birthPlace | dbr:Bulgaria dbr:Burgas |
| dbp:imagesize | 180 (xsd:integer) |
| dbp:knownFor | Multiple criminal drug trafficking convictions; kidnapping of daughter (en) |
| dbp:otherNames | Brendo (en) |
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| gold:hypernym | dbr:Author |
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| rdfs:comment | Evelin Banev (Bulgarian: Евелин Банев; October 8, 1964), also known by his nickname Brendo (Bulgarian: Брендо) is a real estate developer, published writer, and former wrestler. Banev became known for his imprisonment and multiple criminal prosecutions for money laundering and drug trafficking in Bulgaria and Italy. In July 2014, the Sofia Court of Appeal acquitted Banev of all criminal charges against him and overturned a 7+1⁄2-year sentence issued previously by the Sofia City Court. In September 2015, Italy’s Supreme Court of Cassation annulled his 20-year prison term for drug trafficking and returned the case for retrial to the Appellate Court of Milan. Banev's prosecutions, criminal activities, and imprisonment have been highly controversial and politicized. During his imprisonment, B (en) Evelin Banev, detto Brendo (Bulgaro: Евелин Банев - Брендо) (Burgas, 8 ottobre 1964), è un imprenditore bulgaro, attualmente accusato di riciclaggio di denaro e traffico di droga. Banev ha accumulato il suo capitale iniziale attraverso una serie di transazioni finanziarie di successo nel mercato azionario durante la bolla delle Dot Com. Dopo il 2001 si è spostato sul mercato finanziario ed edile bulgaro. Dal 2007 è stato accusato di vari reati, tra cui diffamazione pubblica, e imprigionato in Bulgaria. (it) Евелін Банев (болг. Евелин Банев; 8 жовтня 1964), також відомий під псевдонімом Брендо — підприємець у сфері нерухомості, письменник, колишній професійний борець, найголовніше — міжнародно відомий злочинець 2015 року Банев видав книгу «Я дивлюсь на душу Болгарії», яку він написав у в'язниці. (uk) |
| rdfs:label | Evelin Banev (en) Evelin Banev (it) Евелін Банев (uk) |
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