[vc_row][vc_column width=”2/3″][vc_custom_heading text=”Marina Barak (formerly Marina Andreeva)”][vc_column_text]last updated: 01/01/2020

The Bulgarian citizen and resident Marina ANDREEVA used to be the business partner of Gal BARAK, a now arrested online trading scam perpetrator. Barak and Andreeva married in 2019 and hence she changed her name into Marina Barak.

Marina ANDREEVA was manager of Barak’s Bulgarian boiler room operator E&G Bulgaria and the CFO of Global Media Partners EOOD. She holds shares in the Samona-based company New Markets SA, the beneficial owner of online trading scam SafeMarkets. She has a close paid relationship with the Sofia authorities.

Andreeva held the Power of Attorney (POA) for Barak’s companies and was orchestrating the laundering of the stolen money. She is one of the suspects in the criminal files beside her husband Gal Barak.[/vc_column_text][/vc_column][vc_column width=”1/3″][vc_single_image image=”11936″ alignment=”center” style=”vc_box_shadow_3d”][vc_btn title=”Read more on FinTelegram” color=”warning” size=”lg” align=”center” button_block=”true” link=”url:https%3A%2F%2Ffintelegram.news%2Ftag%2Fmarina-andreeva|||”][/vc_column][/vc_row]