{"id":29942,"date":"2016-03-08T09:39:54","date_gmt":"2016-03-08T07:39:54","guid":{"rendered":"https:\/\/bivol.bg\/en\/?p=29942"},"modified":"2016-10-26T07:59:45","modified_gmt":"2016-10-26T07:59:45","slug":"concessionaire-yulen-turned-out-to-be-connected-with-organized-crime-group-the-killers-and-with-thieves-of-eu-funds","status":"publish","type":"post","link":"https:\/\/bivol.bg\/en\/concessionaire-yulen-turned-out-to-be-connected-with-organized-crime-group-the-killers-and-with-thieves-of-eu-funds.html","title":{"rendered":"Concessionaire “Yulen” Is Connected with Organized Crime Group “The Killers” and with Thieves of EU Funds"},"content":{"rendered":"

One of the offshore companies with a stake in the winter resort concessionaire “Yulen” has the same managers as the company of Mila Georgieva from “The Killers” gang, accused of contract murders and extortion. Georgieva is also wanted by the Romanian Prosecutor’s Office for the theft of 26 million euro from food for the poor, carried out with the assistance of the Bulgarian First Investment Bank – FIB (see here<\/a>).<\/p>\n

\"\"

\u0421\u044a\u0434\u0435\u0431\u043d\u043e\u0442\u043e \u0440\u0435\u0448\u0435\u043d\u0438\u0435, \u0432 \u043a\u043e\u0435\u0442\u043e \u0438\u0437\u0440\u0438\u0447\u043d\u043e \u0441\u0435 \u043f\u043e\u0441\u043e\u0447\u0432\u0430, \u0447\u0435 \u041c\u0438\u043b\u0430 \u0413\u0435\u043e\u0440\u0433\u0438\u0435\u0432\u0430 \u0438 \u0444\u0443\u043d\u043a\u0446\u0438\u043e\u043d\u0435\u0440\u0438 \u043d\u0430 \u041f\u0418\u0411 \u0441\u0430 \u0441\u044a\u0443\u0447\u0430\u0441\u0442\u043d\u0438\u0446\u0438 \u0432 \u0430\u0444\u0435\u0440\u0430\u0442\u0430.<\/p><\/div>\n

This connection has emerged from an\u00a0investigation<\/a> of Bivol and our Romanian partners, the RISE Project, in the ownership of offshore companies involved in the theft of the 26 million euro, for which Romania has already made arrests.<\/p>\n

Within the frame of this investigation, we also obtained bank statements that explicitly confirm the financial ties between FIB, companies of Mila Georgieva – “The Killer” – and the companies behind the concessionaire of Bansko “Yulen”.<\/strong><\/p>\n

The registered in the British Virgin Islands \u201cT.A.K. Services\u201d owns 46,422 shares in “Yulen”, which is 30% of the capital. The managers of “T.A.K. Services” are Bogdan Radu Iugulescu, Nicoleta Elena Iugulesku and Evdokia Maklamuzi. Bogdan and Nicoletta are Romanian citizens and Maklamuzi is from Cyprus.<\/p>\n

 <\/p>\n

\"tak-services-directors\"<\/a><\/p>\n

Those same persons are managers of the company “Santa Fe Trading”, registered in Cyprus.<\/p>\n

“Santa Fe Trading” is the counterparty of “Zorgane Asia” Ltd. in a fictitious contract for meat import (see documents in the gallery).<\/p>\n

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

 <\/p>\n

“Zorgane Asia” owns 100% of “Genesis Laboratory”, \u00a0whose Board of Directors includes Mila Georgieva, ringleader of the criminal group “The Killers”<\/strong> and important figure in the clan of Ivan \u201cThe Universal\u201d Tanev, who is wanted by Interpol for tax evasion and money laundering<\/strong>.<\/p>\n

\"genesis-zorgane\"<\/a><\/p>\n

Follow the money…<\/strong><\/p>\n

“Santa Fe” and “Zorgane Asia” are also connected through the financial operations of a third shell companies “Brandel Sent 2000”, which spins huge amounts without having a VAT registration.<\/p>\n

In the period June 2008 – October 2010, over 5 million levs from the BGN account and 3.5 million. Euro from the EUR account of “Brandel Sent 2000” in FIB were transferred to “Zorgane Asia”<\/p>\n

This same company, “Brandel Sent 2000”, has transferred 2.44 million euro to “Santa Fe Trading” in 2011 and 2012.<\/p>\n

On the other hand, the money was coming to the account of “Brandel Sent 2000” from contributions in cash and transfers from companies that received loans from FIB and spun them in criminal schemes for VAT draining.<\/p>\n

Apparently, the accounts of “Genesis Laboratory” in FIB have been also used for murky operations because the boss of “The Killers” has deposited in and withdrawn from them hundreds of thousands of euro in cash from a teller counter. On July 19, 2010, Mila Georgieva had withdrawn 300,000 euro in cash. This money was transferred a few days earlier from a Cypriot account of “Zorgane Asia”.<\/p>\n

Significant amounts have also been transferred from the account of Brandel Sent to “Balkan Holidays” in London, which is run by Radka Mineva, wife of FIB majority shareholder Tseko Minev.<\/p>\n

… And the loans<\/strong><\/p>\n

Another link to criminal schemes is traced through the loans granted by FIB to the companies \u201cElix\u201d and “Zitera”, which, according to reports of the site Mediapool, are being investigated by the prosecution.<\/p>\n

These loans have been reassigned and secured under a special escrow account of the company “Ski Engineering” which is associated with FIB. 32.956 million euro has been wired from Cyprus to the account of “Ski Engineering” with number 26FINV9150…044 on September 30, 2013. The wire came from account CY721160150…3720001 of the offshore Zalma Holding.<\/p>\n

Zalma Holding is also managed by the Iugulesku family and is owned by Georgios Georgiou, who is the ultimate owner of “Yulen”.<\/p>\n

Santa Fe Trading has also owned the company “Libero”, which is managed by lawyer Petar Petrov Georgiev.<\/p>\n

 <\/p>\n

\"santa-fe-libero\"<\/a><\/p>\n

The same lawyer represented the concessionaire of Bansko “Yulen” at the recent meeting between ministers and non-governmental organizations on the future of the Bansko ski resort.\u00a0The address of the offshore company that has acquired “Libero” from “Santa Fe” coincides with the one of the companies that own majority stakes in “Yulen”. \u00a0The Ministry sent an invitation to their owner Georgios Georgiou to\u00a0this address, but he did not honor the meeting with his presence.<\/p>\n

\"\u0410\u0434\u0432.<\/a>

Lawyer Petar Petrov, proxy of “Yulen” and “Libero”<\/p><\/div>\n

At this meeting, a recording of which (in Bulgarian) can be found here, four ministers and a number of MPs declared their compelling support for \u201cYulen\u2019s\u201d interests.<\/p>\n

Instead of seeking sanctions for the violations and damage to the National Park “Pirin”, for which the concessionaire “Yulen”\u00a0is responsible, representatives of the state orchestrated a strong defense of the absurd alternative: 150 million levs in compensation for Georgios Georgiou or he will get another 1000 hectares of the park.<\/p>\n

Previous publications on the subject:<\/strong><\/p>\n

Bulgarian Bankers Exposed in EU Funds Robbery Scheme that Was Busted by Romanian Prosecutors<\/a><\/p>\n

Private Lender FIB Is Complicit in the VAT Schemes of Ivan Tanev AKA The Universal<\/a><\/p>\n

#WHO Is Allowing Repeat CCB Offenses in FIB?<\/a><\/p>\n

Bulgarian Central Bank Refused to Probe Likely Drain of Private Lender FIB<\/span><\/a><\/p>\n

\u00a0Connected Offshore Companies Receive Huge Amounts from Bulgarian Private Lender FIB, Bank Employees Are Involved<\/a><\/p>\n

Tseko Minev and Ivailo Mutafchiev behind Yulen, Vitosha Ski and Offshore Companies Credited by Private Lender FIB<\/a><\/p>\n

Are Private Lender\u2019s Bonds Draining State Aid?<\/a><\/p>\n

Greek National Pocketed State Budget Aid Granted to Private Lender FIB<\/a><\/p>\n

\u0412\u0438\u0436 \u043e\u0449\u0435: \u0413\u043e\u043b\u0435\u043c\u0438 \u0435\u043a\u0441\u043f\u043e\u0437\u0438\u0446\u0438\u0438 \u043a\u044a\u043c \u0444\u0438\u0433\u0443\u0440\u0438 \u043d\u0430 \u043e\u0440\u0433\u0430\u043d\u0438\u0437\u0438\u0440\u0430\u043d\u0430\u0442\u0430 \u043f\u0440\u0435\u0441\u0442\u044a\u043f\u043d\u043e\u0441\u0442 \u0438 \u043a\u0440\u0435\u0434\u0438\u0442\u0438 \u0431\u0435\u0437 \u043e\u0431\u0435\u0437\u043f\u0435\u0447\u0435\u043d\u0438\u044f<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

One of the offshore companies with a stake in the winter resort concessionaire “Yulen” has the same managers as the company of Mila Georgieva from “The Killers” gang, accused of…<\/p>\n","protected":false},"author":1,"featured_media":29897,"comment_status":"closed","ping_status":"closed","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":"Ministers and MPs publicly defend criminal interests","_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":[7466,5542,5806],"tags":[6744,5416,7322,5234,7324,7331,7334,5096],"class_list":["post-29942","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-fibank-en","category-investigations-en","category-leading-en","tag-apia","tag-ceko-minev","tag-fib","tag-fibank","tag-ivaylo-moutafchiev","tag-mila-georgieva","tag-the-killers","tag-yulen"],"yoast_head":"\nConcessionaire "Yulen" Is Connected with Organized Crime Group "The Killers" and with Thieves of EU Funds - 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\/concessionaire-yulen-turned-out-to-be-connected-with-organized-crime-group-the-killers-and-with-thieves-of-eu-funds.html\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Concessionaire "Yulen" Is Connected with Organized Crime Group "The Killers" and with Thieves of EU Funds\" \/>\n<meta property=\"og:description\" content=\"One of the offshore companies with a stake in the winter resort concessionaire “Yulen” has the same managers as the company of Mila Georgieva from “The Killers” gang, accused of…\" \/>\n<meta property=\"og:url\" content=\"https:\/\/bivol.bg\/en\/concessionaire-yulen-turned-out-to-be-connected-with-organized-crime-group-the-killers-and-with-thieves-of-eu-funds.html\" \/>\n<meta property=\"og:site_name\" content=\"Bivol!\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/bivolnews\/\" \/>\n<meta property=\"article:author\" content=\"https:\/\/www.facebook.com\/bivolnews\/\" \/>\n<meta property=\"article:published_time\" content=\"2016-03-08T07:39:54+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2016-10-26T07:59:45+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/bivol.bg\/wp-content\/uploads\/2016\/03\/mila-georgieva.jpeg\" \/>\n\t<meta property=\"og:image:width\" content=\"530\" \/>\n\t<meta property=\"og:image:height\" content=\"490\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"\u0415\u043a\u0438\u043f \u043d\u0430 \u0411\u0438\u0432\u043e\u043b\u044a\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@https:\/\/twitter.com\/bivolbg\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"\u0415\u043a\u0438\u043f \u043d\u0430 \u0411\u0438\u0432\u043e\u043b\u044a\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"4 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/bivol.bg\\\/en\\\/concessionaire-yulen-turned-out-to-be-connected-with-organized-crime-group-the-killers-and-with-thieves-of-eu-funds.html#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/bivol.bg\\\/en\\\/concessionaire-yulen-turned-out-to-be-connected-with-organized-crime-group-the-killers-and-with-thieves-of-eu-funds.html\"},\"author\":{\"name\":\"\u0415\u043a\u0438\u043f \u043d\u0430 \u0411\u0438\u0432\u043e\u043b\u044a\",\"@id\":\"https:\\\/\\\/bivol.bg\\\/en#\\\/schema\\\/person\\\/ad1863f03d50318f746757ba517286a2\"},\"headline\":\"Concessionaire “Yulen” Is Connected with Organized Crime Group “The Killers” and with Thieves of EU Funds\",\"datePublished\":\"2016-03-08T07:39:54+00:00\",\"dateModified\":\"2016-10-26T07:59:45+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/bivol.bg\\\/en\\\/concessionaire-yulen-turned-out-to-be-connected-with-organized-crime-group-the-killers-and-with-thieves-of-eu-funds.html\"},\"wordCount\":932,\"image\":{\"@id\":\"https:\\\/\\\/bivol.bg\\\/en\\\/concessionaire-yulen-turned-out-to-be-connected-with-organized-crime-group-the-killers-and-with-thieves-of-eu-funds.html#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/bivol.bg\\\/wp-content\\\/uploads\\\/2016\\\/03\\\/mila-georgieva.jpeg\",\"keywords\":[\"APIA\",\"Ceko Minev\",\"FIB\",\"FIbank\",\"Ivaylo Moutafchiev\",\"Mila Georgieva\",\"The Killers\",\"Yulen\"],\"articleSection\":[\"FIBANK\",\"Investigations\",\"Leading\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/bivol.bg\\\/en\\\/concessionaire-yulen-turned-out-to-be-connected-with-organized-crime-group-the-killers-and-with-thieves-of-eu-funds.html\",\"url\":\"https:\\\/\\\/bivol.bg\\\/en\\\/concessionaire-yulen-turned-out-to-be-connected-with-organized-crime-group-the-killers-and-with-thieves-of-eu-funds.html\",\"name\":\"Concessionaire \\\"Yulen\\\" Is Connected with Organized Crime Group \\\"The Killers\\\" and with Thieves of EU Funds - Bivol!\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/bivol.bg\\\/en#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/bivol.bg\\\/en\\\/concessionaire-yulen-turned-out-to-be-connected-with-organized-crime-group-the-killers-and-with-thieves-of-eu-funds.html#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/bivol.bg\\\/en\\\/concessionaire-yulen-turned-out-to-be-connected-with-organized-crime-group-the-killers-and-with-thieves-of-eu-funds.html#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/bivol.bg\\\/wp-content\\\/uploads\\\/2016\\\/03\\\/mila-georgieva.jpeg\",\"datePublished\":\"2016-03-08T07:39:54+00:00\",\"dateModified\":\"2016-10-26T07:59:45+00:00\",\"author\":{\"@id\":\"https:\\\/\\\/bivol.bg\\\/en#\\\/schema\\\/person\\\/ad1863f03d50318f746757ba517286a2\"},\"breadcrumb\":{\"@id\":\"https:\\\/\\\/bivol.bg\\\/en\\\/concessionaire-yulen-turned-out-to-be-connected-with-organized-crime-group-the-killers-and-with-thieves-of-eu-funds.html#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/bivol.bg\\\/en\\\/concessionaire-yulen-turned-out-to-be-connected-with-organized-crime-group-the-killers-and-with-thieves-of-eu-funds.html\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/bivol.bg\\\/en\\\/concessionaire-yulen-turned-out-to-be-connected-with-organized-crime-group-the-killers-and-with-thieves-of-eu-funds.html#primaryimage\",\"url\":\"https:\\\/\\\/bivol.bg\\\/wp-content\\\/uploads\\\/2016\\\/03\\\/mila-georgieva.jpeg\",\"contentUrl\":\"https:\\\/\\\/bivol.bg\\\/wp-content\\\/uploads\\\/2016\\\/03\\\/mila-georgieva.jpeg\",\"width\":530,\"height\":490},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/bivol.bg\\\/en\\\/concessionaire-yulen-turned-out-to-be-connected-with-organized-crime-group-the-killers-and-with-thieves-of-eu-funds.html#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"\u041d\u0430\u0447\u0430\u043b\u043e\",\"item\":\"https:\\\/\\\/bivol.bg\\\/en\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Concessionaire “Yulen” Is Connected with Organized Crime Group “The Killers” and with Thieves of EU Funds\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/bivol.bg\\\/en#website\",\"url\":\"https:\\\/\\\/bivol.bg\\\/en\",\"name\":\"Bivol!\",\"description\":\" Mind the horns!\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/bivol.bg\\\/en?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/bivol.bg\\\/en#\\\/schema\\\/person\\\/ad1863f03d50318f746757ba517286a2\",\"name\":\"\u0415\u043a\u0438\u043f \u043d\u0430 \u0411\u0438\u0432\u043e\u043b\u044a\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/4e3a6263fb31a1f9d980ef7f7f1e4b9e641dc9b309a53c3e112cc8bb4e679df9?s=96&d=mm&r=g\",\"url\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/4e3a6263fb31a1f9d980ef7f7f1e4b9e641dc9b309a53c3e112cc8bb4e679df9?s=96&d=mm&r=g\",\"contentUrl\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/4e3a6263fb31a1f9d980ef7f7f1e4b9e641dc9b309a53c3e112cc8bb4e679df9?s=96&d=mm&r=g\",\"caption\":\"\u0415\u043a\u0438\u043f \u043d\u0430 \u0411\u0438\u0432\u043e\u043b\u044a\"},\"description\":\"The BIVOL itself\",\"sameAs\":[\"https:\\\/\\\/bivol.bg\",\"https:\\\/\\\/www.facebook.com\\\/bivolnews\\\/\",\"https:\\\/\\\/x.com\\\/https:\\\/\\\/twitter.com\\\/bivolbg\"],\"url\":\"https:\\\/\\\/bivol.bg\\\/en\\\/author\\\/bivol\"}]}<\/script>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"Concessionaire \"Yulen\" Is Connected with Organized Crime Group \"The Killers\" and with Thieves of EU Funds - Bivol!","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/bivol.bg\/en\/concessionaire-yulen-turned-out-to-be-connected-with-organized-crime-group-the-killers-and-with-thieves-of-eu-funds.html","og_locale":"en_US","og_type":"article","og_title":"Concessionaire \"Yulen\" Is Connected with Organized Crime Group \"The Killers\" and with Thieves of EU Funds","og_description":"One of the offshore companies with a stake in the winter resort concessionaire “Yulen” has the same managers as the company of Mila Georgieva from “The Killers” gang, accused of…","og_url":"https:\/\/bivol.bg\/en\/concessionaire-yulen-turned-out-to-be-connected-with-organized-crime-group-the-killers-and-with-thieves-of-eu-funds.html","og_site_name":"Bivol!","article_publisher":"https:\/\/www.facebook.com\/bivolnews\/","article_author":"https:\/\/www.facebook.com\/bivolnews\/","article_published_time":"2016-03-08T07:39:54+00:00","article_modified_time":"2016-10-26T07:59:45+00:00","og_image":[{"width":530,"height":490,"url":"https:\/\/bivol.bg\/wp-content\/uploads\/2016\/03\/mila-georgieva.jpeg","type":"image\/jpeg"}],"author":"\u0415\u043a\u0438\u043f \u043d\u0430 \u0411\u0438\u0432\u043e\u043b\u044a","twitter_card":"summary_large_image","twitter_creator":"@https:\/\/twitter.com\/bivolbg","twitter_misc":{"Written by":"\u0415\u043a\u0438\u043f \u043d\u0430 \u0411\u0438\u0432\u043e\u043b\u044a","Est. reading time":"4 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/bivol.bg\/en\/concessionaire-yulen-turned-out-to-be-connected-with-organized-crime-group-the-killers-and-with-thieves-of-eu-funds.html#article","isPartOf":{"@id":"https:\/\/bivol.bg\/en\/concessionaire-yulen-turned-out-to-be-connected-with-organized-crime-group-the-killers-and-with-thieves-of-eu-funds.html"},"author":{"name":"\u0415\u043a\u0438\u043f \u043d\u0430 \u0411\u0438\u0432\u043e\u043b\u044a","@id":"https:\/\/bivol.bg\/en#\/schema\/person\/ad1863f03d50318f746757ba517286a2"},"headline":"Concessionaire “Yulen” Is Connected with Organized Crime Group “The Killers” and with Thieves of EU Funds","datePublished":"2016-03-08T07:39:54+00:00","dateModified":"2016-10-26T07:59:45+00:00","mainEntityOfPage":{"@id":"https:\/\/bivol.bg\/en\/concessionaire-yulen-turned-out-to-be-connected-with-organized-crime-group-the-killers-and-with-thieves-of-eu-funds.html"},"wordCount":932,"image":{"@id":"https:\/\/bivol.bg\/en\/concessionaire-yulen-turned-out-to-be-connected-with-organized-crime-group-the-killers-and-with-thieves-of-eu-funds.html#primaryimage"},"thumbnailUrl":"https:\/\/bivol.bg\/wp-content\/uploads\/2016\/03\/mila-georgieva.jpeg","keywords":["APIA","Ceko Minev","FIB","FIbank","Ivaylo Moutafchiev","Mila Georgieva","The Killers","Yulen"],"articleSection":["FIBANK","Investigations","Leading"],"inLanguage":"en-US"},{"@type":"WebPage","@id":"https:\/\/bivol.bg\/en\/concessionaire-yulen-turned-out-to-be-connected-with-organized-crime-group-the-killers-and-with-thieves-of-eu-funds.html","url":"https:\/\/bivol.bg\/en\/concessionaire-yulen-turned-out-to-be-connected-with-organized-crime-group-the-killers-and-with-thieves-of-eu-funds.html","name":"Concessionaire \"Yulen\" Is Connected with Organized Crime Group \"The Killers\" and with Thieves of EU Funds - Bivol!","isPartOf":{"@id":"https:\/\/bivol.bg\/en#website"},"primaryImageOfPage":{"@id":"https:\/\/bivol.bg\/en\/concessionaire-yulen-turned-out-to-be-connected-with-organized-crime-group-the-killers-and-with-thieves-of-eu-funds.html#primaryimage"},"image":{"@id":"https:\/\/bivol.bg\/en\/concessionaire-yulen-turned-out-to-be-connected-with-organized-crime-group-the-killers-and-with-thieves-of-eu-funds.html#primaryimage"},"thumbnailUrl":"https:\/\/bivol.bg\/wp-content\/uploads\/2016\/03\/mila-georgieva.jpeg","datePublished":"2016-03-08T07:39:54+00:00","dateModified":"2016-10-26T07:59:45+00:00","author":{"@id":"https:\/\/bivol.bg\/en#\/schema\/person\/ad1863f03d50318f746757ba517286a2"},"breadcrumb":{"@id":"https:\/\/bivol.bg\/en\/concessionaire-yulen-turned-out-to-be-connected-with-organized-crime-group-the-killers-and-with-thieves-of-eu-funds.html#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/bivol.bg\/en\/concessionaire-yulen-turned-out-to-be-connected-with-organized-crime-group-the-killers-and-with-thieves-of-eu-funds.html"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/bivol.bg\/en\/concessionaire-yulen-turned-out-to-be-connected-with-organized-crime-group-the-killers-and-with-thieves-of-eu-funds.html#primaryimage","url":"https:\/\/bivol.bg\/wp-content\/uploads\/2016\/03\/mila-georgieva.jpeg","contentUrl":"https:\/\/bivol.bg\/wp-content\/uploads\/2016\/03\/mila-georgieva.jpeg","width":530,"height":490},{"@type":"BreadcrumbList","@id":"https:\/\/bivol.bg\/en\/concessionaire-yulen-turned-out-to-be-connected-with-organized-crime-group-the-killers-and-with-thieves-of-eu-funds.html#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"\u041d\u0430\u0447\u0430\u043b\u043e","item":"https:\/\/bivol.bg\/en"},{"@type":"ListItem","position":2,"name":"Concessionaire “Yulen” Is Connected with Organized Crime Group “The Killers” and with Thieves of EU Funds"}]},{"@type":"WebSite","@id":"https:\/\/bivol.bg\/en#website","url":"https:\/\/bivol.bg\/en","name":"Bivol!","description":" Mind the horns!","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/bivol.bg\/en?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Person","@id":"https:\/\/bivol.bg\/en#\/schema\/person\/ad1863f03d50318f746757ba517286a2","name":"\u0415\u043a\u0438\u043f \u043d\u0430 \u0411\u0438\u0432\u043e\u043b\u044a","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/secure.gravatar.com\/avatar\/4e3a6263fb31a1f9d980ef7f7f1e4b9e641dc9b309a53c3e112cc8bb4e679df9?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/4e3a6263fb31a1f9d980ef7f7f1e4b9e641dc9b309a53c3e112cc8bb4e679df9?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/4e3a6263fb31a1f9d980ef7f7f1e4b9e641dc9b309a53c3e112cc8bb4e679df9?s=96&d=mm&r=g","caption":"\u0415\u043a\u0438\u043f \u043d\u0430 \u0411\u0438\u0432\u043e\u043b\u044a"},"description":"The BIVOL itself","sameAs":["https:\/\/bivol.bg","https:\/\/www.facebook.com\/bivolnews\/","https:\/\/x.com\/https:\/\/twitter.com\/bivolbg"],"url":"https:\/\/bivol.bg\/en\/author\/bivol"}]}},"jetpack_publicize_connections":[],"jetpack_featured_media_url":"https:\/\/bivol.bg\/wp-content\/uploads\/2016\/03\/mila-georgieva.jpeg","jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/peFaG8-7MW","jetpack_likes_enabled":true,"jetpack-related-posts":[{"id":33433,"url":"https:\/\/bivol.bg\/en\/yulen-goons-chase-away-team-of-german-arte-tv.html","url_meta":{"origin":29942,"position":0},"title":"YULEN Goons Chase Away Team of German ARTE.TV","author":"\u0415\u043a\u0438\u043f \u043d\u0430 \u0411\u0438\u0432\u043e\u043b\u044a","date":"7 March 2017","format":"video","excerpt":"Guards of concessionaire YULEN are harassing a team of German public broadcaster ARD, which filmed a report about Bulgaria\u2019s Pirin National Park. They have forbidden them to shoot on camera the ski area as if it was private property. The boss of YULEN, Obreikov, has personally claimed that in order\u2026","rel":"","context":"In "Comments"","block_context":{"text":"Comments","link":"https:\/\/bivol.bg\/en\/category\/comments-en"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2017\/03\/yulen-thugs.png?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2017\/03\/yulen-thugs.png?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2017\/03\/yulen-thugs.png?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2017\/03\/yulen-thugs.png?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2017\/03\/yulen-thugs.png?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":37833,"url":"https:\/\/bivol.bg\/en\/official-confirmation-bulgarian-govt-in-the-dark-regarding-yulens-owner.html","url_meta":{"origin":29942,"position":1},"title":"Official Confirmation: Bulgarian Govt \u201cIn the Dark\u201d Regarding \u201cYulen\u2019s\u201d Owner","author":"\u0415\u043a\u0438\u043f \u043d\u0430 \u0411\u0438\u0432\u043e\u043b\u044a","date":"16 January 2018","format":false,"excerpt":"\u00a0 There is no information in the Council of Ministers about the natural persons who are the owners of ski zone concessionaire \u201cYulen\u201d. This was made clear from a response to a request for information under the Access to Public Information Act (APIA) by Bivol's Editor-in-Chief Atanas Tchobanov. On January\u2026","rel":"","context":"In "Comments"","block_context":{"text":"Comments","link":"https:\/\/bivol.bg\/en\/category\/comments-en"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2018\/01\/ms-yulen-1-715x1024.png?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2018\/01\/ms-yulen-1-715x1024.png?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2018\/01\/ms-yulen-1-715x1024.png?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2018\/01\/ms-yulen-1-715x1024.png?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":28448,"url":"https:\/\/bivol.bg\/en\/mafia-comrades-fib-the-killers-and-romanian-gang-robbed-the-food-for-the-deprived-in-romania.html","url_meta":{"origin":29942,"position":2},"title":"Mafia Comrades: FIB, “The Killers” and Romanian Gang Robbed the Food for the Deprived in Romania","author":"\u0415\u043a\u0438\u043f \u043d\u0430 \u0411\u0438\u0432\u043e\u043b\u044a","date":"2 November 2015","format":false,"excerpt":"Tens of thousands of Romanian poor families have not received oil and flour by the Romanian State, because the Bulgarians who had to deliver them under a contract with the Romanian Agency for Payments and Intervention in Agriculture (APIA), disappeared with the food and the money. The total damage is\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\/2015\/11\/petrov-podpis-apia.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2015\/11\/petrov-podpis-apia.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2015\/11\/petrov-podpis-apia.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2015\/11\/petrov-podpis-apia.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2015\/11\/petrov-podpis-apia.jpg?resize=1050%2C600&ssl=1 3x, https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2015\/11\/petrov-podpis-apia.jpg?resize=1400%2C800&ssl=1 4x"},"classes":[]},{"id":32310,"url":"https:\/\/bivol.bg\/en\/ivan-tanev-mila-georgieva-and-first-investment-bank-are-behind-theft-of-20-million-euro-in-romania-2.html","url_meta":{"origin":29942,"position":3},"title":"Ivan Tanev: Mila Georgieva and First Investment Bank Are behind Theft of 20 Million Euro in Romania","author":"\u0415\u043a\u0438\u043f \u043d\u0430 \u0411\u0438\u0432\u043e\u043b\u044a","date":"31 October 2016","format":"video","excerpt":"First Investment Bank (FIB) stood behind one of my business competitors and faked my signature to set me up in the \"Universal\" case; he is short, with a big nose and dealt with sugar trade and petrol stations. The theft of 26 million euro of money for the poor in\u2026","rel":"","context":"In "FIBANK"","block_context":{"text":"FIBANK","link":"https:\/\/bivol.bg\/en\/category\/b-files-en\/fibank-en"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2015\/10\/apia1.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2015\/10\/apia1.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2015\/10\/apia1.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2015\/10\/apia1.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2015\/10\/apia1.jpg?resize=1050%2C600&ssl=1 3x, https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2015\/10\/apia1.jpg?resize=1400%2C800&ssl=1 4x"},"classes":[]},{"id":30909,"url":"https:\/\/bivol.bg\/en\/organized-crime-group-connected-with-the-killers-and-with-first-investment-bank-launders-money-from-drug-trafficking.html","url_meta":{"origin":29942,"position":4},"title":"Organized Crime Group Connected with “The Killers” and with First Investment Bank Launders Money from Drug Trafficking","author":"\u0415\u043a\u0438\u043f \u043d\u0430 \u0411\u0438\u0432\u043e\u043b\u044a","date":"3 June 2016","format":false,"excerpt":"The crime group (OCG) \"The Killers\" of ringleader Mila Georgieva organized large-scale cigarette smuggling and drug trafficking and theft of EU funds. They are assisted by former and current employees of Bulgaria\u2019s National Security Agency (DANS). The \"investments\" in the criminal business and the money laundering from criminal activity happened\u2026","rel":"","context":"In "FIBANK"","block_context":{"text":"FIBANK","link":"https:\/\/bivol.bg\/en\/category\/b-files-en\/fibank-en"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2016\/06\/oleg-popov-bulfoto.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2016\/06\/oleg-popov-bulfoto.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2016\/06\/oleg-popov-bulfoto.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2016\/06\/oleg-popov-bulfoto.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2016\/06\/oleg-popov-bulfoto.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":32609,"url":"https:\/\/bivol.bg\/en\/stolen-millions-from-romania-have-returned-to-bulgaria.html","url_meta":{"origin":29942,"position":5},"title":"Stolen Millions from Romania Have Returned to Bulgaria","author":"\u0415\u043a\u0438\u043f \u043d\u0430 \u0411\u0438\u0432\u043e\u043b\u044a","date":"1 December 2016","format":false,"excerpt":"An offshore bank with a Hungarian owner has helped to launder the millions of euro stolen from Romania. This is the reason why accounts of Bulgarian private lender FIB were frozen a few days ago. The money has been used by the Bulgarian organized crime group for contract killings \"The\u2026","rel":"","context":"In "FIBANK"","block_context":{"text":"FIBANK","link":"https:\/\/bivol.bg\/en\/category\/b-files-en\/fibank-en"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2016\/12\/mila-tenisa-ceko-ivailo.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2016\/12\/mila-tenisa-ceko-ivailo.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2016\/12\/mila-tenisa-ceko-ivailo.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2016\/12\/mila-tenisa-ceko-ivailo.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2016\/12\/mila-tenisa-ceko-ivailo.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]}],"_links":{"self":[{"href":"https:\/\/bivol.bg\/en\/wp-json\/wp\/v2\/posts\/29942","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=29942"}],"version-history":[{"count":0,"href":"https:\/\/bivol.bg\/en\/wp-json\/wp\/v2\/posts\/29942\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bivol.bg\/en\/wp-json\/wp\/v2\/media\/29897"}],"wp:attachment":[{"href":"https:\/\/bivol.bg\/en\/wp-json\/wp\/v2\/media?parent=29942"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bivol.bg\/en\/wp-json\/wp\/v2\/categories?post=29942"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bivol.bg\/en\/wp-json\/wp\/v2\/tags?post=29942"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}