There have been no new talks between CEZ and Inercom since March when Nicola Molčan (Molchan) was translating for Ginka Varbakova’s team in Prague, a CEZ spokesman has told Lidove…
"Ginka Varbakova"
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CEZInvestigationsLeading
Mysterious Bulgarian CEZ Buyer Linked to Czech Billionaire, Bulgarian Energy Mogul
…horse” Ginka Varbakova to loser Hristo Kovachki remains a mystery, one of the many surrounding this deal. Earlier investigations by Bivol established that in the past Ginka Varbakova and her…
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…– шеф на Автомагистрали ЕАД Property deal of Ginka Varbakova and Stoyan Belichev, Head of Avtomagistrali JSC As Bivol wrote earlier, Ginka Varbakova’s business connections lead to individuals who are…
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CEZInvestigationsLeading
New Intriguing Connections Pop Up in Business of Mysterious Bulgarian CEZ Buyer
…joint company with the husband of Ginka Varbakova who is buying the electric power utility CEZ Bulgaria. “The company never did any real business; I realized I had it and…
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CEZInvestigationsLeading
Despite her dubious credit history, Ginka had undergone due diligence by CEZ and the Czech State and had secured the trust of a large financial institution
Bulgarian CEZ Buyers – Insolvent Borrowers with Debts to Revenue Agency
…debts. The family also has debts to the National Revenue Agency (NRA), which are still outstanding. This emerged from a check by Bivol in the Property Register after Ginka Varbakova…
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CEZInvestigationsLeading
Bulgarian energy watchdog had accepted as a guarantee a forged letter of guarantee for EUR 200 million from a company of an Italian national wanted for fraud
Company Associated with Well-known Names Gave 28 Million to Bulgarian Buyer of CEZ
…the sole property of Petrana Paytakova, the mother of Ginka Varbakova, for which Bivol revealed that she has three social security numbers (known as unified civil number(s), EGN). But Ginka…
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…However, it has been firmly established that it was precisely Ginka Varbakova who has represented the “Real States” company, which is officially registered to her mother Petrana Paytakova. Varbakova has…
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CEZInvestigationsLeadingShort Stories
Since September 2017, Varbakova is co-owner in a company whose main business is listed as "cryptocurrencies"
Ginka’s “Gencoin” Is No Joke
…holding 24% of the capital. The majority stake of 76% is owned by CEZ Bulgaria’s buyer Inercom Bulgaria, whose sole owner is Ginka Varbakova. Ginka’s husband – Slavcho Varbakov –…
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CEZInvestigationsLeading
Bulgaria’s Inercom Negotiates with “Global Financial Institutions” to Fund CEZ Takeover
…Inercom, the company of the previously unknown Ginka Varbakova, has caused political turmoil and is being monitored by the European Commission. Inercom says that everything with its energy business is…
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…The participants in the meeting also discuss the failed deal for CEZ’s assets in Bulgaria of the company “Inercom” of Ginka Varbakova. Pleskač explains that due diligence had been carried…
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