Bulgaria’s Supreme Administrative Court (SAC) said in a final rule that scandalous lawyer Momchil Mondeshki owes nearly BGN 52,000 in taxes and social security contributions to the National Revenue Agency (NRA) for the period 2008-2014. The decision also rejected Mondeshki’s defense theory based on a 900,000-euro fake deal with a Seychelles offshore and his grandfather.
As Capital daily reported earlier, the NRA had found after an audit that Mondeshki had spent over 100,000 levs more than what his revenues amounted to in the period 2008-2014. In order to prove his earnings, Mondeshki has devised the following scheme: his grandfather, Minko, has received EUR 900,000 as “temporary financial assistance” from the Exim Reveal Corporation, registered in Seychelles. The money has been inherited by his grandchildren. Thus, according to Mondeshki, at the beginning of 2008, he had 900,000 levs as “inheritance”.
Interestingly, in order to prove the authenticity of this transaction, Mondeshki resorted to the services of the Sofia City Court (SCC), whose boss at that time was the close-to-him judge Vladimira Yaneva. A rule in his favor has been issued by a judge from the town of Velingrad, on a temporary assignment in Sofia, Petya Georgieva, after the offshore did not react to the legal request for information.
However, the NRA did not find any trace of the 900,000 levs and the SAC had to admit that “the evidence collected in the case did not lead to the conclusion about the existence of such an amount”.
Mondeshki is seen as one of the people closest to controversial lawmaker and media mogul Delyan Peevski. The lawyer has been convicted twice. The first conviction is for document fraud from 2005, and the second one is from 2006 for large-scale embezzlement. He is also one of the main protagonists in the “Yaneva Gate” recordings, exposing serious abuse of power and trading of influence by Prosecutor General Sotir Tsatsarov, former (and incoming) Prime Minister Boyko Borisov, the President of the SAC, Georgi Kolev, and the members of the Supreme Judicial Council (SJC) – Yassen Todorov and Dimitar Uzunov.
On November 1, 2016, in an interview with the close to Delyan Peevski, Trud daily, Mondeshki claimed that the scandalous recordings had been staged by the SCC judges Vladimir Yaneva and Rumyana Chenalova to blackmail and discredit high-ranking State officials. This was strongly rebutted by Rumyana Chenalova, forcing the Prosecutor’s Office to reopen the “Yaneva Gate” probe, only to close it recently.
An investigation by Bivol showed that the Mondeshki family has accumulated unexplained wealth and enjoys special protection in the central town of Troyan and in the region by local police authorities.
***
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
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.
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.
IBAN: BG27 ESPY 4004 0065 0626 02
BIC: ESPYBGS1
Титуляр/Account Holder: Bivol EOOD
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
- Powerful US Lobbyist Aids Businesses Linked to Sanctioned Bulgarian Lawmaker, Has Joint Company with Notorious Attorney - 8 January 2022
- Interview for FAKTI.bg
Assen Yordanov: If a lustration law had been passed, Bulgaria would not be in this state
- 19 November 2021 - After Peevski, the Magnitsky Act must target his puppeteers. #LUSTRATION is crucial! - 8 June 2021
This post is also available in: Bulgarian