How Prosecutor General Mocked Public about Company Ownership

Екип на Биволъ

Prosecutor General Sotir Tsatsarov literally mocked the public. He promised to reveal the ownership of the company “Yulen” but did not do so. Nevertheless, he revealed that the Prosecutor’s Office is either incompetent or providing a cover-up for the hidden owner of “Yulen” – banker Tseko Minev.

On Thursday, November 22, in an interview with the late night show “Slavi’s Show”, Sotir Tsatsarov said that the Prosecutor’s Office will reveal on Friday the name of the real owner of “Yulen”, the company concessionaire of the Bansko ski zone.

On Friday, Rumyana Arnaudova, spokesperson of the Prosecutor General, told the site Dnevnik that information on the majority shareholder in “Yulen” – “TAC Services Limited” – was still expected from the Virgin Islands in order to establish the real owner.

However, the ownership of “TAC Services Limited” is quite clear and is declared in the Bulgarian Trade Register (see the document here). There is no reason for the prosecution to seek it from the Virgin Islands for five months already.

The only shareholder in “TAC Services Limited” is the Cypriot company “DUC Nominees Limited”.

The Cypriot registry is public and it shows that the majority owner of “DUC Nominees Limited” is Georgios Georgiou.

Georgios Georgiou is the majority owner of “DUC Nominees” (by the end of 2017)

An earlier investigation by Bivol revealed that the same Georgios is a destitute Cypriot citizen and the named owner of companies that have drawn loans in the amount of BGN 1.5 billion from First Investment Bank (FIB) where Minev is a majority shareholder.

According to Prime Minister Boyko Borisov own admission, Tseko Minev is the person behind Georgios Georgiou.

Before Borisov, “Yulen’s” lawyer Yulian Petrov said that Georgios Georgiou was only the named owner and all the competent institutions in the country knew who is the real owner of “Yulen”.

Only Tsatsarov, who has all the powers, refuses to investigate beyond the Virgin Islands and is still waiting for an official document from there for something that is available at one click away in the Trade Register.

If it is officially confirmed that Tseko Minev is behind Georgios Georgiou, he must be arrested and accused of syphoning billions from FIB.

Friday’s announcement of the Prosecutor’s Office can be interpreted only in two ways: admission of incompetence and inability or prosecution cover-up for Tseko Minev.

There is no third option.

As Bivol already wrote, when the bubble bursts, Tsatsarov will be the one held accountable. This is now confirmed and stamped by himself, with his own lies to the nation from the TV screen.

***

If you find this article useful, support our work with a small donation.

Pay a Bivol Tax!

We will highly appreciate if you decide to support us with monthly donations keeping the option Monthly

You have chosen to donate 10.00€ monthly.

Select Payment Method
Personal Info

Credit Card Info
This is a secure SSL encrypted payment.

Donation Total: 10.00€ Monthly

Извършвайки плащане Вие се съгласявате с Общите условия, които предварително сте прочели тук.

Please, read our Terms and conditions here.

Биволъ не записва и не съхранява номера на Вашата банкова карта. Плащанията се обработват през системата Stripe. Даренията за Биволъ с банкови карти се управляват от френската неправителствена организация Data for Reporters Journalists and Investigations - DRJI.

Bivol is not recording the number of your bank card. The card payments go through Stripe. Card donations for Bivol are managed by the French NGO Data for Reporters Journalists and Investigations - DRJI.

Select Payment Method
Personal Info

Credit Card Info
This is a secure SSL encrypted payment.

Donation Total: 5.00€

Извършвайки плащане Вие се съгласявате с Общите условия, които предварително сте прочели тук.

Please, read our Terms and conditions here.

Биволъ не записва и не съхранява номера на Вашата банкова карта. Плащанията се обработват през системата Stripe. Даренията за Биволъ с банкови карти се управляват от френската неправителствена организация Data for Reporters Journalists and Investigations - DRJI.

Bivol is not recording the number of your bank card. The card payments go through Stripe. Card donations for Bivol are managed by the French NGO Data for Reporters Journalists and Investigations - DRJI.

лв.
 
The current exchange rate is 1.00 EUR equals 2,00 BGN.
Select Payment Method
Personal Info

Внимание: с този метод сумата ще е в лева, а не в евро. Можете да изпратите "Данъкъ Биволъ" електронно през Epay.bg или с банков превод. От територията на България можете също да изпратите пари в брой през EasyPay, или да направите превод през банкомат, поддържащ услугата B-Pay.    

Donation Total: 10,00 лв.

Извършвайки плащане Вие се съгласявате с Общите условия, които предварително сте прочели тук.

Биволъ не записва и не съхранява номера на Вашата банкова карта. Плащанията се обработват през системата Stripe. Даренията за Биволъ с банкови карти се управляват от френската неправителствена организация Data for Reporters Journalists and Investigations - DRJI.

SMS код BIVOL

За да подкрепите с малка сума нашите разследвания и автори, можете да изпратите SMS на кратък номер. Ще получите с обратен SMS линк към нашия архив.

  • Изпрати 1,2 лв. на номер 1851 с код BIVOL и получи достъп до Архивите на Биволъ
  • Изпрати 2,4 лв. на номер 1092 с код BIVOL и получи достъп до Архивите на Биволъ
  • Изпрати 4,8 лв. на номер 1094 с код BIVOL и получи достъп до Архивите на Биволъ
  • Изпрати 12 лв. с два смс-а на номер 1096 с код BIVOL и получи достъп до Архивите на Биволъ

Сумите са с включен ДДС. Моля, имайте предвид, че това е най-неефективният начин да подпомогнете Биволъ, тъй като комисионната на мобилните оператори достига 60%. Ако имате възможност, използвайте някой от другите методи на плащане.

Криптовалути

За да ни изпратите биткойни сканирайте QR кода или използвайте един от двата адреса: Standard: 1EY3iwkPXiby6XFsyCcVPGZPYCGPbPeVcb

Segwit: bc1ql28g7qnvdmenrzhhc7rtk0zk67gg4wd9x9jmmc

This post is also available in: Bulgarian

Вижте също / Read Also

%d bloggers like this: