{"id":38414,"date":"2018-02-27T18:02:53","date_gmt":"2018-02-27T16:02:53","guid":{"rendered":"https:\/\/bivol.bg?p=38414"},"modified":"2018-04-09T11:06:25","modified_gmt":"2018-04-09T09:06:25","slug":"%d1%81%d1%82%d1%80%d0%b0%d0%bd%d0%b5%d0%bd-%d1%87%d0%b5%d0%b7%d0%ba%d0%b8-%d0%ba%d0%b0%d0%b4%d1%80%d0%b8%d0%bb-%d1%81%d0%b2%d1%8a%d1%80%d0%b7%d0%b2%d0%b0-%d0%b3%d0%b8%d0%bd%d0%ba%d0%b0-%d0%b8-%d0%ba","status":"publish","type":"post","link":"https:\/\/bivol.bg\/en\/%d1%81%d1%82%d1%80%d0%b0%d0%bd%d0%b5%d0%bd-%d1%87%d0%b5%d0%b7%d0%ba%d0%b8-%d0%ba%d0%b0%d0%b4%d1%80%d0%b8%d0%bb-%d1%81%d0%b2%d1%8a%d1%80%d0%b7%d0%b2%d0%b0-%d0%b3%d0%b8%d0%bd%d0%ba%d0%b0-%d0%b8-%d0%ba.html","title":{"rendered":"Mysterious Bulgarian CEZ Buyer Linked to Czech Billionaire, Bulgarian Energy Mogul"},"content":{"rendered":"

On June 6, 2017, the company “Inercom Investments” of Ginka Varbakova, which is the sole owner of the capital of \u201cInercom Group\u201d, had decided to officially sell 50% of the shares to the fund \u201cPatronus Third\u201d SICAV. Partners in Patronus are Czech billionaire Zdenek Zemek and former Czech Environment Minister Pavel Drobil, according to Bulgarian 24 Chassa<\/em> (24 Hours) daily.<\/p>\n

Thus, Verbakova has remained the owner of 25,000 shares from a total of 50,000. On August 3, 2017, “Inercom Investments” transferred another 13,000 shares to the company “Ferromet”, owned by Zdenek Zemek. Therefore, the control of “Inercom Group” ended entirely into the hands of the Czechs, while Ginka Varbakova was left with 12,000 shares. Czech lady Pavlina Filipi became member of the Board of Directors of \u201cInercom Group\u201d. But all this lasted less than a month.<\/p>\n

On August 24, 2017, “Patronus Third” sold back 38,000 “Inercom Group” shares to “Inercom Investments” and Ginka Varbakova became again the sole owner of the company’s capital. In this short period, obviously, there had been also a transfer of shares from \u201cFerromet\u201d to \u201cPatronus Third\u201d. Accordingly, Pavlina Filipi left the Board of Directors of Inercom Group.<\/p>\n

It is remarkable that only two days earlier, on August 22, 2017, \u201cPatronus Third\u201d SICAV acquired 51% of the shares of the company “Global Energy Distribution” from Thermal Power Plant (TPP) Bobovdol, associated with Bulgarian energy mogul Hristo Kovachki. Pavlina Filipi became then Patronus’ representative on the Board of Directors.<\/p>\n

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\u0421\u0434\u0435\u043b\u043a\u0430 \u043c\u0435\u0436\u0434\u0443 \u0422\u0415\u0426 \u0411\u043e\u0431\u043e\u0432\u0434\u043e\u043b \u0438 \u041f\u0430\u0442\u0440\u043e\u043d\u0443\u0441 \u0442\u0440\u0435\u0442\u0438 \u043e\u0442 22.08.2017<\/div><\/a>\"\"
\u0418\u043d\u0435\u0440\u043a\u043e\u043c \u0418\u043d\u0432\u0435\u0441\u0442\u043c\u044a\u043d\u0442 \u0438\u0437\u043a\u0443\u043f\u0443\u0432\u0430 \u0430\u043a\u0446\u0438\u0438\u0442\u0435 \u043d\u0430 \u041f\u0430\u0442\u0440\u043e\u043d\u0443\u0441 \u0442\u0440\u0435\u0442\u0438 \u043d\u0430 24.08.2017<\/div><\/a><\/div>\n

Thus, at least formally, for two same days, Zdenek Zemek and Pavel Drobil had positions, both, in Varbakova\u2019s company and in the company of Kovachki. Similarly, neither \u201cInercom Group\u201d nor \u201cGlobal Energy Distribution\u201d are direct candidates to buy CEZ Bulgaria, but their parent companies are participating in the auction.<\/p>\n

Ginka Varbakova’s relationship with Czech metallurgy magnate Zdenek Zemek dates back to earlier times because Zemek\u2019s companies had funded Varbakova\u2019s photovoltaic parks. Nothing has been known about Zemek’s partnership with Kovachki so far.<\/p>\n

Also, the connection between Ginka Varbakova and Hristo Kovachki until now was somewhat of an unproven speculation, as Bulgarian Capital<\/a><\/em> daily noted, recalling the fact that Zdenek Zemek’s sons have been sentenced for illegal photovoltaic parks.<\/p>\n

The new document trail confirms the intentions of the Czech businessmen to bid for the purchase of CEZ Bulgaria\u2019s assets. But why the Czechs have changed their bet from \u201cwinning horse\u201d Ginka Varbakova to loser Hristo Kovachki remains a mystery, one of the many surrounding this deal.<\/p>\n

Earlier investigations by Bivol established that in the past Ginka Varbakova and her husband Slavcho Varbakov had business relations<\/a> with figures from the criminal group SIC and with Vassil \u201cThe Skull\u201d Bozhkov<\/a>. They also have a very controversial credit history<\/a> as their properties had been foreclosed due to debts to banks and the National Revenue Agency (NRA).<\/p>\n","protected":false},"excerpt":{"rendered":"

On June 6, 2017, the company “Inercom Investments” of Ginka Varbakova, which is the sole owner of the capital of \u201cInercom Group\u201d, had decided to officially sell 50% of the…<\/p>\n","protected":false},"author":1,"featured_media":38398,"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":"","_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_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"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":[8365,5542,5806],"tags":[],"class_list":["post-38414","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-cez-en","category-investigations-en","category-leading-en"],"yoast_head":"\nMysterious Bulgarian CEZ Buyer Linked to Czech Billionaire, Bulgarian Energy Mogul - 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\/%d1%81%d1%82%d1%80%d0%b0%d0%bd%d0%b5%d0%bd-%d1%87%d0%b5%d0%b7%d0%ba%d0%b8-%d0%ba%d0%b0%d0%b4%d1%80%d0%b8%d0%bb-%d1%81%d0%b2%d1%8a%d1%80%d0%b7%d0%b2%d0%b0-%d0%b3%d0%b8%d0%bd%d0%ba%d0%b0-%d0%b8-%d0%ba.html\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Mysterious Bulgarian CEZ Buyer Linked to Czech Billionaire, Bulgarian Energy Mogul\" \/>\n<meta property=\"og:description\" content=\"On June 6, 2017, the company “Inercom Investments” of Ginka Varbakova, which is the sole owner of the capital of \u201cInercom Group\u201d, had decided to officially sell 50% of the…\" \/>\n<meta property=\"og:url\" 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