{"id":26707,"date":"2015-04-13T12:06:56","date_gmt":"2015-04-13T12:06:56","guid":{"rendered":"https:\/\/bivol.bg\/?p=26707"},"modified":"2015-04-20T13:24:44","modified_gmt":"2015-04-20T13:24:44","slug":"son-of-indicted-kpmg-auditor-holds-senior-post-in-first-investment-bank","status":"publish","type":"post","link":"https:\/\/bivol.bg\/en\/son-of-indicted-kpmg-auditor-holds-senior-post-in-first-investment-bank.html","title":{"rendered":"Son of Indicted KPMG Auditor Holds Senior Post in First Investment Bank"},"content":{"rendered":"<p>Vladislav Hadzhidinev, who is the son of the auditor of &#8220;KPMG Bulgaria&#8221; Krasimir Hazhjidinev, has a high-ranking position in private lender First Investment Bank (FIB), publicly available information shows. He is FIB\u2019s Chief &#8220;Private Banking&#8221; Expert.<\/p>\n<p>Krasimir Hadzidinev was charged in the case with the failed Corporate Commercial Bank (CCB). The prosecution believes that he has violated his obligations under the Credit Institutions Act and the regulations of the central bank (Bulgarian National Bank, BNB). Together with his colleague Margarita Goleva, who is also indicted, he had found violations in the activities of CCB in the period 2009 &#8211; 2014, but failed to report them to BNB. The breaches were not reflected in the audit reports, thus BNB\u2019s supervision was hurdled.<\/p>\n<p>Krasimir Hadzhidinev\u2019s signature also stands under FIB\u2019s audit reports, which unlike CCB received State aid and was not placed under special supervision. As Bulgarian Capital daily wrote, Hadzhidinev has another point of contact with FIB. He is in the Managing Board of the Bulgarian Ski Federation, whose President is Tseko Minev, one of the two FIB majority shareholders.<\/p>\n<p>A family relationship between a bank auditor and a senior manager in the same bank is undoubtedly a factor for conflict of interest. Following <a href=\"https:\/\/bivol.bg\/en\/greek-national-pocketed-state-budget-aid-granted-to-private-lender-fib.html?lang=en\" target=\"_blank\">revelations of Bivol <\/a>that over one billion levs in loans have been granted to companies connected with the owners of FIB, there is reasonable doubt whether these facts have been concealed in Hadzhidinev\u2019s audits and whether banking supervision over FIB and interception of illegal practices leading to its drain have been prevented over the years.<br \/>\n<a href=\"https:\/\/bivol.bg\/wp-content\/uploads\/2015\/04\/Capture-2015-04-13-\u00e0-23.48.08.jpg\" data-rel=\"penci-gallery-image-content\" ><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-large wp-image-26608\" src=\"https:\/\/bivol.bg\/wp-content\/uploads\/2015\/04\/Capture-2015-04-13-\u00e0-23.48.08-496x1024.jpg\" alt=\"Capture 2015-04-13 \u00e0 23.48.08\" width=\"496\" height=\"1024\" srcset=\"https:\/\/bivol.bg\/wp-content\/uploads\/2015\/04\/Capture-2015-04-13-\u00e0-23.48.08-496x1024.jpg 496w, https:\/\/bivol.bg\/wp-content\/uploads\/2015\/04\/Capture-2015-04-13-\u00e0-23.48.08-145x300.jpg 145w, https:\/\/bivol.bg\/wp-content\/uploads\/2015\/04\/Capture-2015-04-13-\u00e0-23.48.08.jpg 800w\" sizes=\"auto, (max-width: 496px) 100vw, 496px\" \/><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Vladislav Hadzhidinev, who is the son of the auditor of &#8220;KPMG Bulgaria&#8221; Krasimir Hazhjidinev, has a high-ranking position in private lender First Investment Bank (FIB), publicly available information shows. He&hellip;<\/p>\n","protected":false},"author":20615,"featured_media":26041,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"give_campaign_id":0,"_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":"","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,"_wpcom_ai_launchpad_first_post":false,"_jetpack_hide_featured_image":false,"_jetpack_featured_image_duplicate_dismissed":0,"_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"{title}\n\n{excerpt}\n\n{url}","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":[5542,5550],"tags":[5302,5469,5142],"class_list":["post-26707","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-investigations-en","category-short-stories","tag-bulgarian-national-bank","tag-corpbank","tag-prosecution"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.6 (Yoast SEO v28.8) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Son of Indicted KPMG Auditor Holds Senior Post in First Investment Bank - Bivol!<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/bivol.bg\/en\/son-of-indicted-kpmg-auditor-holds-senior-post-in-first-investment-bank.html\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Son of Indicted KPMG Auditor Holds Senior Post in First Investment Bank\" \/>\n<meta property=\"og:description\" content=\"Vladislav Hadzhidinev, who is the son of the auditor of &#8220;KPMG Bulgaria&#8221; Krasimir Hazhjidinev, has a high-ranking position in private lender First Investment Bank (FIB), publicly available information shows. 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As revealed by The New York Times, last year she traveled to Rome for an event at the\u2026","rel":"","context":"In &quot;Investigations&quot;","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\/2025\/02\/louvrier-gabbard.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2025\/02\/louvrier-gabbard.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2025\/02\/louvrier-gabbard.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2025\/02\/louvrier-gabbard.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2025\/02\/louvrier-gabbard.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":103336,"url":"https:\/\/bivol.bg\/en\/update-hal-billion-social-ministry.html","url_meta":{"origin":26707,"position":1},"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 &quot;Investigations&quot;","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":[]},{"id":31503,"url":"https:\/\/bivol.bg\/en\/bnb-admits-existence-of-lethal-reports-on-fib-they-were-secret.html","url_meta":{"origin":26707,"position":2},"title":"BNB Admits Existence of \u201cLethal\u201d Reports on FIB. They Were Secret.","author":"\u0415\u043a\u0438\u043f \u043d\u0430 \u0411\u0438\u0432\u043e\u043b\u044a","date":"13 August 2016","format":false,"excerpt":"There are two supervisory reports on First Investment Bank, from 2012 and 2015. BNB admits this fact in a response to questions sent by Bivol. The reports have been prepared on the basis of order \u2116\u0420\u0414 22-0301\/February 16, 2012 and order BNB 77 189 \/ August 19, 2015. The central\u2026","rel":"","context":"In &quot;Investigations&quot;","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\/2014\/11\/bnb.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2014\/11\/bnb.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2014\/11\/bnb.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2014\/11\/bnb.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2014\/11\/bnb.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":29014,"url":"https:\/\/bivol.bg\/en\/destitute-cypriot-national-will-build-bulgarian-highway-for-millions-he-acquired-the-business-from-georgios.html","url_meta":{"origin":26707,"position":3},"title":"Destitute Cypriot National Will Build Bulgarian Highway for Millions; He Acquired the Business from Georgios","author":"\u0411\u0438\u0432\u043e\u043b\u044a","date":"16 December 2015","format":false,"excerpt":"Have you heard of the Cypriot citizen Niki Tenekedzi? You have not and you would have never heard of him if his offshore \"Kolvik Services\" had not won a public tender for 500 million levs to build 60 kilometers of the \"Hemus\" highway through his Bulgarian company \"PST Group\". Another\u2026","rel":"","context":"In &quot;Buddha&quot;","block_context":{"text":"Buddha","link":"https:\/\/bivol.bg\/en\/category\/b-files-en\/b-files-buddha-en"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2014\/12\/peev-ski-buda.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2014\/12\/peev-ski-buda.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2014\/12\/peev-ski-buda.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2014\/12\/peev-ski-buda.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2014\/12\/peev-ski-buda.jpg?resize=1050%2C600&ssl=1 3x, https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2014\/12\/peev-ski-buda.jpg?resize=1400%2C800&ssl=1 4x"},"classes":[]},{"id":31506,"url":"https:\/\/bivol.bg\/en\/companies-connected-to-controversial-lawyer-acquire-properties-used-as-collateral-in-collapsed-bank.html","url_meta":{"origin":26707,"position":4},"title":"Companies Connected to Controversial Lawyer Acquire Properties Used as Collateral in Collapsed Bank","author":"\u0415\u043a\u0438\u043f \u043d\u0430 \u0411\u0438\u0432\u043e\u043b\u044a","date":"13 July 2016","format":false,"excerpt":"\u00a0 Momchil Mondeshki is the \"third person\" in the recorded and leaked scandalous conversations between former judges Vladimira Yaneva and Rumyana Chenalova known as \"Yaneva Gate\". In one of these conversations, the lawyer from Lovech, famous in legal circles as a power broker and Yaneva\u2019s piggybank when she was President\u2026","rel":"","context":"In &quot;Investigations&quot;","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\/2016\/07\/ktb.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2016\/07\/ktb.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2016\/07\/ktb.jpg?resize=525%2C300&ssl=1 1.5x"},"classes":[]},{"id":24540,"url":"https:\/\/bivol.bg\/en\/companies-associated-with-bulgarian-mafia-are-trying-to-get-hold-of-commercial-bank-cb-victoria.html","url_meta":{"origin":26707,"position":5},"title":"Companies Associated with Bulgarian Mafia Are Trying to Get Hold of Commercial Bank (CB) &#8220;Victoria&#8221;","author":"\u0415\u043a\u0438\u043f \u043d\u0430 \u0411\u0438\u0432\u043e\u043b\u044a","date":"9 November 2014","format":false,"excerpt":"AGAINST BIVOL In 2012, the Bulgarian Central Bank (Bulgarian National Bank, BNB) attacked Bivol after the site published information about Bulgarian banks practicing money laundering and lending to connected parties. Instead of controlling these processes, BNB let them develop to a near collapse of the banking system. At least two\u2026","rel":"","context":"In &quot;Investigations&quot;","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\/2014\/11\/gnili-yabulki.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2014\/11\/gnili-yabulki.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2014\/11\/gnili-yabulki.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2014\/11\/gnili-yabulki.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2014\/11\/gnili-yabulki.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]}],"jetpack_featured_media_url":"https:\/\/bivol.bg\/wp-content\/uploads\/2015\/03\/bankster_too_big_to_fail.jpg","_links":{"self":[{"href":"https:\/\/bivol.bg\/en\/wp-json\/wp\/v2\/posts\/26707","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\/20615"}],"replies":[{"embeddable":true,"href":"https:\/\/bivol.bg\/en\/wp-json\/wp\/v2\/comments?post=26707"}],"version-history":[{"count":0,"href":"https:\/\/bivol.bg\/en\/wp-json\/wp\/v2\/posts\/26707\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bivol.bg\/en\/wp-json\/wp\/v2\/media\/26041"}],"wp:attachment":[{"href":"https:\/\/bivol.bg\/en\/wp-json\/wp\/v2\/media?parent=26707"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bivol.bg\/en\/wp-json\/wp\/v2\/categories?post=26707"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bivol.bg\/en\/wp-json\/wp\/v2\/tags?post=26707"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}