{"id":30105,"date":"2016-03-21T14:06:21","date_gmt":"2016-03-21T14:06:21","guid":{"rendered":"https:\/\/bivol.bg\/en\/?p=30105"},"modified":"2016-03-22T11:13:54","modified_gmt":"2016-03-22T11:13:54","slug":"peevski-dubai-bought-part-of-bulgartabac-tobacco-holding-from-peevski-bulgaria","status":"publish","type":"post","link":"https:\/\/bivol.bg\/en\/peevski-dubai-bought-part-of-bulgartabac-tobacco-holding-from-peevski-bulgaria.html","title":{"rendered":"Peevski-Dubai Bought Part of Bulgartabac Tobacco Holding from Peevski-Bulgaria"},"content":{"rendered":"

For six months already, Bulgarian media, regulators and law enforcement together, are pretending that the investigations of Bivol in criminal schemes connected to Bulgartabac do not exist.<\/p>\n

Perhaps until now? Because it became clear on March 21 that last week the Dubai offshore TGI Middle East FZE<\/strong> has bought the shares of Delyan Peevski and Edoardo Miroglio in Bulgartabac. This was reported by Capital<\/em> daily, citing the Central Depository.<\/p>\n

This actually means that Peevski has bought the shares from himself and Miroglio and someone is well on the way of gaining some 9 million levs from the resale and this now will be money with proven legal origin.<\/strong><\/p>\n

According to the document, published by Bivol <\/a>as early as August 12, 2015<\/strong>, TGI Middle East FZE has paid 45,414,388 euro<\/strong> to the connected with former banker Tsvetan Vasilev company EFV under a contract for loan assignment. With this payment it acquired control of the Lichtenstein offshore Livero Investment, and through it of the main package of shares of Bulgartabac Holding.<\/p>\n

 <\/p>\n

\"efv-tgi-livero\"<\/a><\/p>\n

The origin of this money is absolutely unclear and under investigation by prosecutors in Liechtenstein<\/strong>. Most likely it is from cigarette smuggling in the Middle East.<\/p>\n

The origin of the money of TGI Middle East<\/strong> for the purchase of the shares of Peevski in the amount of 24.3 million levs and of of Miroglio \u2013 in the amount of 35 million levs, or a total of 59.3 million levs<\/strong>, is also absolutely unclear.<\/p>\n

It is very likely and that the money originated from cigarette smuggling and the financing of terrorist organizations.<\/strong><\/p>\n

It is, however, unlikely that the Bulgarian Prosecution will act and verify the origin of these funds, as Prosecutor General, Sotir Tsatsarov, has serious and lasting dependencies from Delyan Peevski.<\/p>\n

Another huge scandal is the fact that the man, who signed the document, which de facto changes the ownership of Bulgartabac, is both CEO of Bulgartabac Holding and of its majority shareholder \u2013 the Austrian BT INVEST.<\/strong><\/p>\n

The signatures in the loan assignment document reveal that this person is Ventsislav Cholakov – Delyan Peevski\u2019s right-hand man, who is also director of TGI Middle East FZE<\/strong>.<\/p>\n

These are the irrefutable facts – outrageous conflict of interest of connected parties and illegal concentration of business. It is of outmost importance to find out whether all this has been declared to Bulgarian watchdogs<\/strong>.<\/p>\n

 <\/p>\n

 <\/p>\n

\"cholakov-podpis\"<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

For six months already, Bulgarian media, regulators and law enforcement together, are pretending that the investigations of Bivol in criminal schemes connected to Bulgartabac do not exist. Perhaps until now?…<\/p>\n","protected":false},"author":1,"featured_media":27699,"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":"","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":"TGI Middle East FZE, represented by the Head of Bulgartabac, Ventsislav Cholakov, bought out the shares of Peevski and Miroglio in the tobacco holding","_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_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":[5544,5542,5806],"tags":[5136,6590],"class_list":["post-30105","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-comments-en","category-investigations-en","category-leading-en","tag-delyan-peevski","tag-6590"],"yoast_head":"\nPeevski-Dubai Bought Part of Bulgartabac Tobacco Holding from Peevski-Bulgaria - 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\/peevski-dubai-bought-part-of-bulgartabac-tobacco-holding-from-peevski-bulgaria.html\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Peevski-Dubai Bought Part of Bulgartabac Tobacco Holding from Peevski-Bulgaria\" \/>\n<meta property=\"og:description\" content=\"For six months already, Bulgarian media, regulators and law enforcement together, are pretending that the investigations of Bivol in criminal schemes connected to Bulgartabac do not exist. 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The production of \"Lacrima\" is sold in dozens of supermarkets in the United Arab Emirates (UAE), while the Dubai importer 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\/2016\/05\/lacrima-oae-1.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2016\/05\/lacrima-oae-1.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2016\/05\/lacrima-oae-1.jpg?resize=525%2C300&ssl=1 1.5x"},"classes":[]},{"id":33566,"url":"https:\/\/bivol.bg\/en\/how-much-does-peevski-weigh-bgn-1-5-billion.html","url_meta":{"origin":30105,"position":1},"title":"How Much Does Peevski Weigh? BGN 1.5 Billion!","author":"\u0415\u043a\u0438\u043f \u043d\u0430 \u0411\u0438\u0432\u043e\u043b\u044a","date":"11 April 2017","format":false,"excerpt":"A deleted and forgotten presentation from the site of a Dubai company reveals the real scale of the hidden empire \"Peevski\". According to the document, the company TGI Middle East FZE manages assets of over 700 million US dollars. They are distributed among several companies associated directly or indirectly with\u2026","rel":"","context":"In "Bulgartabac"","block_context":{"text":"Bulgartabac","link":"https:\/\/bivol.bg\/en\/category\/b-files-en\/bulgartabac"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2017\/04\/bgbs-bulgartabac-1024x947.png?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2017\/04\/bgbs-bulgartabac-1024x947.png?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2017\/04\/bgbs-bulgartabac-1024x947.png?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2017\/04\/bgbs-bulgartabac-1024x947.png?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":27705,"url":"https:\/\/bivol.bg\/en\/bulgartabac-mafia-part-2.html","url_meta":{"origin":30105,"position":2},"title":"Bulgartabac Mafia II","author":"\u0411\u0438\u0432\u043e\u043b\u044a","date":"12 August 2015","format":false,"excerpt":"In the first part of the investigation \"Bulgartabac Mafia\", we published a key document (see here vtb-livero-belom-sedona) which shows how a deal was organized behind the State\u2019s back prior to the privatization of the tobacco holding. It was followed by a complete media silence despite the compelling nature of the\u2026","rel":"","context":"In "Bulgartabac"","block_context":{"text":"Bulgartabac","link":"https:\/\/bivol.bg\/en\/category\/b-files-en\/bulgartabac"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2015\/08\/efv-account.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2015\/08\/efv-account.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2015\/08\/efv-account.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2015\/08\/efv-account.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2015\/08\/efv-account.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":116882,"url":"https:\/\/bivol.bg\/en\/tulsi-gabbard-pierre-louvrier.html","url_meta":{"origin":30105,"position":3},"title":"Tulsi Gabbard is questioned in the Senate about Pierre Louvrier’s Russian connections","author":"\u0415\u043a\u0438\u043f \u043d\u0430 \u0411\u0438\u0432\u043e\u043b\u044a","date":"3 February 2025","format":false,"excerpt":"The Trump-nominated head of the U.S. National Intelligence, Tulsi Gabbard, had a difficult moment during her Senate hearing, where she was asked about an affair involving the well-known Belgian businessman Pierre Louvrier. As revealed by The New York Times, last year she traveled to Rome for an event at the\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\/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":47011,"url":"https:\/\/bivol.bg\/en\/flight-data-controversial-bulgarian-mp-spends-workdays-in-dubai.html","url_meta":{"origin":30105,"position":4},"title":"Flight Data: Controversial Bulgarian MP Spends Workdays in Dubai","author":"\u0415\u043a\u0438\u043f \u043d\u0430 \u0411\u0438\u0432\u043e\u043b\u044a","date":"7 May 2019","format":false,"excerpt":"Delyan Peevski, the richest and quite controversial Bulgarian lawmaker, spends most of his working time in Dubai, according to flight data for the last three years to which Bivol has obtained access. The number of trips and the time the MP spends outside the country raise doubts as to whether\u2026","rel":"","context":"In "Investigations"","block_context":{"text":"Investigations","link":"https:\/\/bivol.bg\/en\/category\/investigations-en"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":30475,"url":"https:\/\/bivol.bg\/en\/peevski-is-leaving-bulgartabac-is-leaving-partnership-with-bulgarias-powerful-people-remains.html","url_meta":{"origin":30105,"position":5},"title":"Peevski Is Leaving, Bulgartabac Is Leaving… Partnership with Bulgaria\u2019s Powerful People Remains","author":"\u0415\u043a\u0438\u043f \u043d\u0430 \u0411\u0438\u0432\u043e\u043b\u044a","date":"20 April 2016","format":false,"excerpt":"Surprisingly, Prime Minister Boyko Borisov appeared in the role of spokesman for the notorious MP (and former Head of the State Agency for National Security, DANS) Delyan Peevski. Borisov said in a live TV interview that \"Peevski is leaving Bulgaria\". He failed to tell us where Peevski is going and\u2026","rel":"","context":"In "Bulgartabac"","block_context":{"text":"Bulgartabac","link":"https:\/\/bivol.bg\/en\/category\/b-files-en\/bulgartabac"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2016\/04\/BT3-names-1.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2016\/04\/BT3-names-1.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2016\/04\/BT3-names-1.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2016\/04\/BT3-names-1.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2016\/04\/BT3-names-1.jpg?resize=1050%2C600&ssl=1 3x, https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2016\/04\/BT3-names-1.jpg?resize=1400%2C800&ssl=1 4x"},"classes":[]}],"jetpack_featured_media_url":"https:\/\/bivol.bg\/wp-content\/uploads\/2015\/08\/Screen-Shot-2015-08-12-at-17.39.49.png","_links":{"self":[{"href":"https:\/\/bivol.bg\/en\/wp-json\/wp\/v2\/posts\/30105","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=30105"}],"version-history":[{"count":0,"href":"https:\/\/bivol.bg\/en\/wp-json\/wp\/v2\/posts\/30105\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bivol.bg\/en\/wp-json\/wp\/v2\/media\/27699"}],"wp:attachment":[{"href":"https:\/\/bivol.bg\/en\/wp-json\/wp\/v2\/media?parent=30105"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bivol.bg\/en\/wp-json\/wp\/v2\/categories?post=30105"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bivol.bg\/en\/wp-json\/wp\/v2\/tags?post=30105"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}