{"id":42161,"date":"2018-06-09T21:01:44","date_gmt":"2018-06-09T19:01:44","guid":{"rendered":"https:\/\/bivol.bg\/?p=42161"},"modified":"2018-06-10T21:10:39","modified_gmt":"2018-06-10T19:10:39","slug":"killer-quietly-returns-to-bulgaria","status":"publish","type":"post","link":"https:\/\/bivol.bg\/en\/killer-quietly-returns-to-bulgaria.html","title":{"rendered":"&#8220;Killer&#8221; Quietly Returns to Bulgaria"},"content":{"rendered":"<p>The wanted by <a href=\"https:\/\/www.interpol.int\/notice\/search\/wanted\/2015-9310\">Interpol<\/a> Bulgarian citizen <strong>Martin \u201cDzhito\u201d Georgiev<\/strong> has quietly returned to Bulgaria this week and is in custody. On Monday, the Special Court for Serious Organized Crime and Corruption will rule on his detention. This was confirmed for Bivol by the Press Office of the Specialized Prosecutor&#8217;s Office.<\/p>\n<p>Georgiev is the son of <strong>Mila Georgieva<\/strong>, step-daughter of former Customs Chief <strong>Hristo Kulishev<\/strong>. \u201cDzhito\u201d is one of the main protagonists in the organized crime group \u201cThe Killers 6\u201d, along with his mother and several other individuals accused of serious crimes &#8211; murders, arson and racketeering. The Interpol notice says he is wanted as the leader of an organized crime group.<\/p>\n<p>Besides wet jobs executed by &#8220;The Killers&#8221;, Mila Georgieva has been investigated for VAT draining through the group &#8220;The Universals&#8221;, along with Ivan Tanev, son of former Bulgarian Agriculture Minister Georgi Tanev.<\/p>\n<p>There is another investigation against her over the theft of nearly EUR 26 million in European funds earmarked for food for the poor from Romania\u2019s equivalent of the Bulgarian Fund Agriculture (the agency distributing the funds). The case, which found its place in the EU\u2019s anti-fraud office (OLAF) last year report, was thoroughly investigated by Bivol in a series of <a href=\"https:\/\/bivol.bg\/en?s=Mila+Georgieva\">publications<\/a>. It was proven on the base of documented evidence that part of the stolen European money had been laundered through offshores and had returned to Bulgaria through a company in which Martin Georgiev is a co-owner.<\/p>\n<p>Sources from Brussels tell Bivol that the investigation in Bulgaria against Mila Georgieva and her people over the biggest single theft of European funds has practically reached a dead end. The explanation is that the scheme includes Tseko Minev and Ivaylo Mutafchiev, majority shareholders in First Investment Bank (FIB or Fibank) who enjoy a government cover-up.<\/p>\n<h2><strong>Georgiev had returned voluntarily<\/strong><\/h2>\n<p>The wanted Bulgarian citizen has returned on his own will and has not been detained and extradited. There is no public information whatsoever on the case from the Ministry of Interior and the Prosecutor&#8217;s Office which, unlike in other similar cases, have not boasted of this &#8220;big catch&#8221;.<\/p>\n<p>We recall that the investigating authorities were similarly silent after a large amphetamine seizure from another member of \u201cThe Killers\u201d gang &#8211; <a href=\"https:\/\/bivol.bg\/en\/organized-crime-group-connected-with-the-killers-and-with-first-investment-bank-launders-money-from-drug-trafficking.html\">Oleg Popov<\/a>. He was eventually released from custody. Popov turned out to be a <a href=\"https:\/\/www.capital.bg\/politika_i_ikonomika\/bulgaria\/2018\/03\/03\/3138804_kontaktite_na_vurbakovi\/\">partner<\/a> with the infamous Ginka Varbakova (manager of the company Inercom Group, which was chosen by the electric power utility CEZ to buy its business in Bulgaria \u2013 editor\u2019s note), according to Bulgarian <em>Capital<\/em> daily. The partnership dates back to the time when Ginka\u2019s husband Slavcho has been a <a href=\"https:\/\/bivol.bg\/en\/organized-crime-past-lurks-behind-present-sale-of-cez-business-in-bulgaria.html\">partne<\/a>r with former model and Miss Bulgaria, Evgenia Kalkandjieva.<\/p>\n<p>Bivol has obtained operational information from a source familiar with the prosecution file on Georgiev\u2019s case. For now, we have uncorroborated information that a corruption scheme has been set in motion by authorities, aiming at changing the defendant&#8217;s measure of remand to a lighter one. According to the report, an agreement and payment of specific amounts to certain persons against specific commitments in favor of Georgiev have been intercepted.<\/p>\n<p>As our operational information cannot be corroborated by more than one source at the moment, we will not publish it yet. However, if it is confirmed, we will make it available to the public and the relevant institutions, including international ones.<\/p>\n<p><em>Expect further details.<\/em><\/p>\n","protected":false},"excerpt":{"rendered":"<p>The wanted by Interpol Bulgarian citizen Martin \u201cDzhito\u201d Georgiev has quietly returned to Bulgaria this week and is in custody. On Monday, the Special Court for Serious Organized Crime and&hellip;<\/p>\n","protected":false},"author":1,"featured_media":42146,"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_post_was_ever_published":false,"_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":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"_wpas_customize_per_network":false},"categories":[5806,5550],"tags":[6744,8466,8465,7331,5128,6747,5142,7334],"class_list":["post-42161","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-leading-en","category-short-stories","tag-apia","tag-eu-funds-theft","tag-martin-georgiev","tag-mila-georgieva","tag-ministry-of-interior-en","tag-olaf","tag-prosecution","tag-the-killers"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.6 (Yoast SEO v27.1.1) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>&quot;Killer&quot; Quietly Returns to 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\/killer-quietly-returns-to-bulgaria.html\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"&quot;Killer&quot; Quietly Returns to Bulgaria\" \/>\n<meta property=\"og:description\" content=\"The wanted by Interpol Bulgarian citizen Martin \u201cDzhito\u201d Georgiev has quietly returned to Bulgaria this week and is in custody. 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The SACC, thus, confirmed the detention\u2026","rel":"","context":"In &quot;Comments&quot;","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\/06\/martin-georgiev.png?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2018\/06\/martin-georgiev.png?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2018\/06\/martin-georgiev.png?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2018\/06\/martin-georgiev.png?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":42180,"url":"https:\/\/bivol.bg\/en\/judge-keeps-killer-behind-bars.html","url_meta":{"origin":42161,"position":1},"title":"Judge Keeps \u201cKiller\u201d Behind Bars","author":"\u041d\u0438\u043a\u043e\u043b\u0430\u0439 \u041c\u0430\u0440\u0447\u0435\u043d\u043a\u043e","date":"11 June 2018","format":false,"excerpt":"The judge from the Special Court for Serious Organized Crime and Corruption, Adelina Ivanova, rejected Monday the request of Martin \u201cDzhito\u201d Georgiev\u2019s defense counsel to change his measure of remand to house arrest. The court session lasted about two and a half hours, and the judge decided, after discussion with\u2026","rel":"","context":"In &quot;Comments&quot;","block_context":{"text":"Comments","link":"https:\/\/bivol.bg\/en\/category\/comments-en"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":29942,"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","url_meta":{"origin":42161,"position":2},"title":"Concessionaire &#8220;Yulen&#8221; Is Connected with Organized Crime Group &#8220;The Killers&#8221; and with Thieves of EU Funds","author":"\u0415\u043a\u0438\u043f \u043d\u0430 \u0411\u0438\u0432\u043e\u043b\u044a","date":"8 March 2016","format":false,"excerpt":"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\u2026","rel":"","context":"In &quot;FIBANK&quot;","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\/03\/mila-georgieva.jpeg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2016\/03\/mila-georgieva.jpeg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2016\/03\/mila-georgieva.jpeg?resize=525%2C300&ssl=1 1.5x"},"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":42161,"position":3},"title":"Organized Crime Group Connected with &#8220;The Killers&#8221; 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 &quot;FIBANK&quot;","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":42161,"position":4},"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 &quot;FIBANK&quot;","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":[]},{"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":42161,"position":5},"title":"Mafia Comrades: FIB, &#8220;The Killers&#8221; 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 &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\/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":[]}],"_links":{"self":[{"href":"https:\/\/bivol.bg\/en\/wp-json\/wp\/v2\/posts\/42161","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=42161"}],"version-history":[{"count":0,"href":"https:\/\/bivol.bg\/en\/wp-json\/wp\/v2\/posts\/42161\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bivol.bg\/en\/wp-json\/wp\/v2\/media\/42146"}],"wp:attachment":[{"href":"https:\/\/bivol.bg\/en\/wp-json\/wp\/v2\/media?parent=42161"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bivol.bg\/en\/wp-json\/wp\/v2\/categories?post=42161"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bivol.bg\/en\/wp-json\/wp\/v2\/tags?post=42161"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}