The Supreme Court of Cassation cleared Ognyan Donev on tax evasion charges (POSITIVE)

27.09.2022 Source: Supreme Court of Cassation; FFBH

The Bulgarian Supreme Court of Cassation, which is the third and final instance, cleared the CEO and largest beneficiary owner of Sopharma – Ognyan Donev and his business partner Boris Borisov on tax evasion charges resulting from block deals with Sopharma’s shares. Recall that Ognyan Donev and Boris Borisov, the CFO of Sopharma at the time, were charged with tax evasion in July 2015 after 4 years investigation.