Large-scale operation by the Varna Ministry of Interior against "KUB Corporation"
Three people have been detained for a period of 24 hours following a specialized police operation in Varna. The actions of the law enforcement authorities are directly related to the investigation into the illegal activities of the organization known as "KUB Corporation".
The operation was carried out overnight and concluded at 4:00 AM.
Following the initiation of pre-trial proceedings for illegal construction in the "Baba Alino" area, officers from the Regional Directorate of the Ministry of Interior - Varna conducted a series of searches and seizures at addresses associated with the organization. During the searches, numerous documents, computer configurations, and mobile phones relevant to the investigation were seized.
Who are the detainees?
- The assistant to the owner of the organization;
- The company's lawyer;
- The company's accountant.
The investigation into the case is ongoing, with the evidence collected from the companies associated with "KUB Corporation" currently being analyzed.