{"id":26689,"date":"2015-04-13T21:24:55","date_gmt":"2015-04-13T21:24:55","guid":{"rendered":"https:\/\/bivol.bg\/?p=26689"},"modified":"2015-04-18T11:53:31","modified_gmt":"2015-04-18T11:53:31","slug":"terminators-of-dunes-at-camping-site-south-proved-to-be-partners-of-bulgarian-drug-lord","status":"publish","type":"post","link":"https:\/\/bivol.bg\/en\/terminators-of-dunes-at-camping-site-south-proved-to-be-partners-of-bulgarian-drug-lord.html","title":{"rendered":"Terminators of Dunes at Camping Site \u201cSouth\u201d Proved to Be Partners of Bulgarian Drug Lord"},"content":{"rendered":"

The Skoda distributor for Bulgaria Ivan Todorov, who is now cementing the dunes at camping site \u201cYug\u201d (South), has serious connections with the “Interbuild\u201d company of Bulgarian drug lord Evelin Banev AKA Brendo that built the five-star holiday village at camping “Oasis”, a check of Bivol showed. Todorov\u2019s company has privatized and resold the land on which the luxurious complex was built. The scheme included the son of Borislav Dionisiev, a former agent of the Communist Secret Services – the State Security (DS) – and the brother of Ivan Drashkov.<\/p>\n

The company \u201cAqua Oasis\u201d was established on July 7, 2005. “IF Favorite\u201d with 30%, “Oasis Tour” with 26% and “Interbuild” with 44% are partners in it. Its object of activity is the construction of the water pipeline from the dam \u201cYasna Polyana\u201d to “Oasis” and its operation.<\/p>\n

There is nothing suspicious so far here, on the contrary. Respectable investors unite to secure water supply with their own money. But the genesis of this union leads back in time and reveals business activities and property relations on the edge of the law and beyond.<\/p>\n

The company \u201cInterbild\u201d has been owned by Konstantin Dishliev, shot on May 14, 2005, three months before the founding of “Aqua Oasis\u201d. According to investigators, quoted by the Bulgarian 24 Hours<\/i> daily, Dishliev was killed for trying to eliminate Evelyn Banev Brendo in the drug trafficking business. Before being named “Interbuild\u201d, the company was called \u201cPfU – Constructions\u201d. It was founded in late 2004 with a loan of 1 million euro taken by Konstantin Dishliev from a Swiss bank, Capital<\/i> daily wrote in 2007.<\/p>\n

Dishliev was actually the official owner of \u201cPfU – Constructions\u201d briefly, from January 21, 2005, until his death. Then the company was transferred to the Cypriot \u201cTrapal Holdings\u201d, which in turn is owned by the company \u201cTotal Serve Holdings\u201d of the British Virgin Islands, and was renamed “Interbuild”.<\/p>\n

“Interbuild” is the main investor in the holiday village \u201cOasis Resort & SPA\u201d, which is believed to have been built with the drug trafficking money of Evelyn Banev Brendo<\/b>. According to the prosecution that raised unsuccessful charges of money laundering against him, 11,138,650 euro have been invested in it. However, in reality, the luxurious complex with 500 apartments is worth more. And simulated transactions and persons emblematic for the transition period pop up on the path of this money.<\/p>\n

Drugs, money, land, concrete<\/b><\/p>\n

Let\u2019s start from the present time. Who is cementing now camping site \u201cSouth\u201d?<\/b> The properties, on which concrete is currently being poured, have been contributed in kind by \u201cIF Favorite\u201d in the capital of the company \u201cAzuren Bryag” (Azure Shore), established on February 27, 2014, a check of Bivol in the Property Registry revealed. Ivan Todorov and Stamo Stamov are the managers. The majority stake of 52% was recorded by \u201cAuto Bohemia\u201d JSC whose shareholders are Todorov\u2019s “Favorite Hold\u201d and Todorov himself in a personal capacity. The other two shareholders acquired stakes by contributing in kind properties – \u201cFavorite Hold\u201d JSC (14.5%) and \u201cIF Favorite\u201d (33.3%), and they also belong to Ivan Todorov<\/b>.<\/p>\n

To trace the ownership of these properties, we must return back to 2002. Then the company “Azure Shore”, which is owned by \u201cFavorite Hold\u201d of Ivan Todorov, contributed in kind to the capital of “IF Favorite\u201d the properties of camping \u201cSouth\u201d and Camping “Kiten”. A month earlier, the same company contributed in kind properties of camping “Oasis” and camping “Nestinarka” in the capital of \u201cOasis Tour\u201d Ltd. and \u201cTranspetrol 99\u201d JSC. The exact relationships between these companies are not clear, but it seems that this was some gradual privatization, since at that time the State also had interest in \u201cAzure Shore\u201d through the Ministry of Economy, which held 13% of the capital.<\/p>\n

The next episode happened in May-June 2004, when the lands in the area of \u200b\u200b”Oasis” were sold by \u201cOasis Tour\u201d and \u201cTranspetrol 99\u201d to \u201cPrimart Build Engineering\u201d. \u201cOasis Tour\u201d sold 7 decares for 19,644 levs (2.8 levs per square meter) and \u201cTranspetrol 99\u201d sold 43 acres for 220,000 levs (5 levs per square meter). These amounts are far removed from the actual market prices. At this time, a square meter of land near the beach went for 80-100 euro, thus 50,000 square meters must have cost at least 4 million euro. It seems that these transactions were simulated. Proof of this is the fact that in 2007 the same company – “Transpetrol 99\u201d – bought an apartment from \u201cInterbild\u201d in the vacation complex for 123,520 levs – more than half of the amount it officially received for the waterfront property of 43 decares.<\/p>\n

\"\"<\/a>\"\"<\/a>\"\"<\/a>\"\"<\/a>\"\"<\/a>\"\"<\/a><\/div>\n

The actual amounts of these transactions can be judged indirectly from other information. In September 2004, the company \u201cPfU Construction\u201d<\/b> of the still-living Konstantin Dishliev was established and loaned to “Primart Build Engineering\u201d 8.072 million levs. Precisely the newly acquired lands were entered as collateral. This amount already corresponded to the real prices.<\/p>\n

Who owns “Primart” and why the future “Interbuild\u201d loaned it that amount? Unfortunately there is no way to fully disclose the ownership of the company. The owner of “Primart” is “Ara Immobilien International\u201d and its owner is an offshore company in the British Virgin Islands named “Unikos Projects and Investments Limited”. But “Primart” and “Transpetrol 99\u201d are connected – the manager of \u201cAra\u201d ,Sylvia Capitanska, is also the manager of “Transpetrol 99<\/b>\u201d. In addition, some symbolic personalities from the transition period appear in “Transpetrol 99\u201d:<\/p>\n

the<\/b> brother of Ivan Drashkov and the son of Borislav Dionisiev<\/b><\/p>\n

During the described above property dealings, the brother of the former Head of the National Security Services (NSS) and the State Agency for National Security (DANS) Ivan Drashkov – Petar Drashkov – and the son of the notorious in the 90’s big businessman Borislav Dionisiev, founder of Club G-13, appear in the company as partners. Dionisiev is also known as a DS collaborator with the codename “Hristov”.<\/p>\n

It would be too naive to believe that these seasoned cops were not aware of property prices; of who was behind Dishliev and where his money came from<\/b>, and it is hardly a pure coincidence that on May 20, 2005, only a week after the shooting of Konstantin Dishliev<\/b>, “Primart Build Engineering\u201d sold to “Interbuild” the same land with which it has secured a loan of 8 million levs for a price that was ten times lower<\/b> – 810,362 levs or 16 levs per square meter. Moreover, the status of the land has been changed; it has been removed from the forest fund and “Interbuild\u201d bought properties already in regulation. It is not known whether “Primart” has repaid Brendo\u2019s company the entire loan, but an apparently simulated transaction is lurking here. The real money – several million euro – was given in cash, likely with the purpose “to cut down on taxes” as Chief Prosecutor Sotir Tsatsarov pointed out when explaining the simulative property deals of his own wife.<\/p>\n

In this context, cutting down on taxes reeks of money laundering from drug trafficking.<\/b><\/p>\n

Anyway, Dishliev\u2019s death had no effect on the business affairs of “Interbuild” which poured huge sums in \u201cOasis Resort & SPA\u201d. We are talking about tens and even hundreds of millions. The construction was fast and furious and the first luxury apartments were ready for sale in two years.<\/p>\n

In the end, after all property transactions in combination with Drashkov, Dionisiev and Brendo, Ivan Todorov\u2019s “Oasis Tour\u201d kept a plot on which he built a hotel, right next to Brendo\u2019s vacation village.<\/p>\n

The wild beaches end up with vacation facilities; Brendo is writing a book in Mexico<\/b><\/p>\n

The bottom line today is that the former State-owned lands of the camping sites “South”, “Oasis” and “Nestinarka” are outrageously built, right next to the sand line, with huge hotels. But apparently that was not enough for the honest investors and the pouring of concrete continues. Only camping \u201cCoral\u201d remains undeveloped so far, not because of lack of interest, but rather because of the rising public opposition. Or maybe because years ago, other players showed interest in it and did not leave it in the privatization scheme of \u201cAzure Shore\u201d.<\/p>\n

Evelyn Banev Brendo, sentenced to 20 years in prison for drug trafficking in Italy, is missing. According to operational information of Bivol, he is in Mexico, but the authorities are not even looking for him. Deputy Chief Prosecutor Sarafov nervously explained in a recent interview that he could not tell where Brendo was because it was possible that the latter would watch the interview and understand that he has been located.<\/p>\n

If Brendo wants to know whether he has been located, he should read Bivol, and the prosecutors should do the same. Prosecutors should be nice enough to explain how come he is not in Bulgaria and how he had crossed the border, provided that there is a bail imposed on him? It seems that the government feels strong discomfort when it comes to the drug lord and is losing its composure. As did the registrar of Brendo\u2019s offshore companies – the Head of the Financial Supervision Commission (FSC) Stoyan Mavrodiev, who began hunting the media that wrote about their warm relationship.<\/p>\n

Could this nervousness be attributed to the fact that Brendo knows all about the cash flows with which he was buying his immunity in Bulgaria<\/b>? Whether some answers that someone in power is unwilling to be made public could emerge from a detailed investigation in the simulated transactions and cash transfers to companies of Drashkov and Dionisiev, and\/or the dealings of Ivan Todorov\u2019s companies?<\/p>\n

Answers that are missing in the first book of the fugitive drug trafficker and that we will hardly obtain from the second, which he is currently writing.<\/p>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

The Skoda distributor for Bulgaria Ivan Todorov, who is now cementing the dunes at camping site \u201cYug\u201d (South), has serious connections with the “Interbuild\u201d company of Bulgarian drug lord Evelin…<\/p>\n","protected":false},"author":1,"featured_media":26580,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"give_campaign_id":0,"_crdt_document":"","_relevanssi_hide_post":"","_relevanssi_hide_content":"","_relevanssi_pin_for_all":"","_relevanssi_pin_keywords":"","_relevanssi_unpin_keywords":"","_relevanssi_related_keywords":"","_relevanssi_related_include_ids":"","_relevanssi_related_exclude_ids":"","_relevanssi_related_no_append":"","_relevanssi_related_not_related":"","_relevanssi_related_posts":"","_relevanssi_noindex_reason":"","rop_custom_images_group":[],"rop_custom_messages_group":[],"rop_publish_now":"initial","rop_publish_now_accounts":[],"rop_publish_now_history":[],"rop_publish_now_status":"pending","kia_subtitle":"","_lmt_disableupdate":"","_lmt_disable":"","_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"_wpas_customize_per_network":false,"jetpack_post_was_ever_published":false},"categories":[5542,5806],"tags":[5151,5142],"class_list":["post-26689","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-investigations-en","category-leading-en","tag-koral","tag-prosecution"],"yoast_head":"\nTerminators of Dunes at Camping Site \u201cSouth\u201d Proved to Be Partners of Bulgarian Drug Lord - 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Two Ministries were implicated in lies and the dunes proved to be dunes, and what followed was a directive to the media to stop reporting on the outrage on the\u2026","rel":"","context":"In "Analysis"","block_context":{"text":"Analysis","link":"https:\/\/bivol.bg\/en\/category\/analysis-en"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2015\/05\/kokicheta-1.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2015\/05\/kokicheta-1.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2015\/05\/kokicheta-1.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2015\/05\/kokicheta-1.jpg?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":103336,"url":"https:\/\/bivol.bg\/en\/update-hal-billion-social-ministry.html","url_meta":{"origin":26689,"position":5},"title":"UPDATE: OVER 0.5 BLN BGN OF EU FUNDS EMBEZZLED THROUGH SOCIAL MINISTRY","author":"\u041d\u0438\u043a\u043e\u043b\u0430\u0439 \u041c\u0430\u0440\u0447\u0435\u043d\u043a\u043e","date":"30 March 2023","format":false,"excerpt":"Financial abuse valued at a couple hundred million euro have been exposed at the Ministry of Labour and Social Policy. The embezzlement is primarily tied to funds from different European Union programs awarded under the law for public procurement. The procedures, however, were conducted in gross violation of the law.\u2026","rel":"","context":"In "Investigations"","block_context":{"text":"Investigations","link":"https:\/\/bivol.bg\/en\/category\/investigations-en"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2023\/03\/%D0%A1%D0%BD%D0%B8%D0%BC%D0%BE%D0%BA-%D1%8D%D0%BA%D1%80%D0%B0%D0%BD%D0%B0-2023-03-30-%D0%B2-17.40.52.png?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2023\/03\/%D0%A1%D0%BD%D0%B8%D0%BC%D0%BE%D0%BA-%D1%8D%D0%BA%D1%80%D0%B0%D0%BD%D0%B0-2023-03-30-%D0%B2-17.40.52.png?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2023\/03\/%D0%A1%D0%BD%D0%B8%D0%BC%D0%BE%D0%BA-%D1%8D%D0%BA%D1%80%D0%B0%D0%BD%D0%B0-2023-03-30-%D0%B2-17.40.52.png?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2023\/03\/%D0%A1%D0%BD%D0%B8%D0%BC%D0%BE%D0%BA-%D1%8D%D0%BA%D1%80%D0%B0%D0%BD%D0%B0-2023-03-30-%D0%B2-17.40.52.png?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2023\/03\/%D0%A1%D0%BD%D0%B8%D0%BC%D0%BE%D0%BA-%D1%8D%D0%BA%D1%80%D0%B0%D0%BD%D0%B0-2023-03-30-%D0%B2-17.40.52.png?resize=1050%2C600&ssl=1 3x, https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2023\/03\/%D0%A1%D0%BD%D0%B8%D0%BC%D0%BE%D0%BA-%D1%8D%D0%BA%D1%80%D0%B0%D0%BD%D0%B0-2023-03-30-%D0%B2-17.40.52.png?resize=1400%2C800&ssl=1 4x"},"classes":[]}],"_links":{"self":[{"href":"https:\/\/bivol.bg\/en\/wp-json\/wp\/v2\/posts\/26689","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bivol.bg\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bivol.bg\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bivol.bg\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bivol.bg\/en\/wp-json\/wp\/v2\/comments?post=26689"}],"version-history":[{"count":0,"href":"https:\/\/bivol.bg\/en\/wp-json\/wp\/v2\/posts\/26689\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bivol.bg\/en\/wp-json\/wp\/v2\/media\/26580"}],"wp:attachment":[{"href":"https:\/\/bivol.bg\/en\/wp-json\/wp\/v2\/media?parent=26689"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bivol.bg\/en\/wp-json\/wp\/v2\/categories?post=26689"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bivol.bg\/en\/wp-json\/wp\/v2\/tags?post=26689"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}