List of famous Bulgarians, hidden millions amazing food photography in offshore accounts | Alter Information
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Alter Information published a list of Bulgarians account holders in offshore centers, prepared according to International Journalism Consortium regarding Eastern Europe. Ventsislav Stefanov owner of FC "Glory" - assets in Panama and Cyprus
Ventsislav Stefanov is known for its links with criminal circles, one of the SIC-Ajith in the 90s. In this period, along with members of the underworld have common business interests and activities. One of them is trade fuels famous of those years Mladen Mihalev-Maggio, Rumen Gocev, Krasimir Marinov (Margin brothers)-The Russian Dmitry Minev and Milcho Bonev. His son is otlvechen today do not know what happened to him.
In early 2000, relations deteriorated in the group and it is split - one side stand Mladen Mihalev Milcho Bonev and stands Slavov other, Dmitry Minev-Russian Krasimir Marinov Big Margin and his brother Nicholas, Rumen Nikolov Grazing is a sort of balancing between the groups. amazing food photography After the murder of Stoil Slavov and Dmitry Minev-The Russian Mladen Stefanov Vencislav Mihalev and remain the sole owners of the "Intergroup and Partners." Mladen Mihalev - Maggio founder of SIC, crime boss - assets in Panama and Cyprus
After 1990 the Brigade was formed wrestlers that begins to deal with trafficking in stolen cars, currency fraud, amazing food photography racketeering, hidden behind security companies. Mihalev himself, and some of the others, grew up around Iliya Pavlov and early 90s included in the gambling company IG Em AD.
"Business career" goes through oil supplies to Serbia during the embargo and power insurance. Originally militant structures around Maggio guarded compositions with tanks Serbia "Multigroup". Later they began to violate the embargo.
Mina Kostova daughter of Ivan Kostov part of the "white money for a rainy day" policy Ivan Kostov skillfully amazing food photography forward through the hands of his daughter - Mina Kostova. During his management Kostov commit criminal privatization of which was communist oligarchic model managed to accumulate fabulous wealth. amazing food photography
It's been several years in the Board of Directors of "Intreydings." The company owns a luxury building on boulevard "Tzar Boris III". The office building is of the highest class "A". It rises on 9 floors amazing food photography and underground parking on two levels. From the moment when the daughter of the leader of the DSB is chosen for managing the company acquired new owners. By decision of the General Assembly of the capital "Intreydings" is raised from 50 000 Levs of 1.0137 million lev major shareholder in the company became a company amazing food photography of the former head of the cabinet of Ivan Kostov - Nikolay Valchev and his brother Hristo. Years ago, a company Valtchev was investigated by the Office for misuse of European funds for agriculture.
Prior to assuming the leadership of the business center, Mina Kostova was a luxury fashion boutique in the metropolitan district "White Birches". Company and Yana Berlin is housed in a building amazing food photography operated by Mina. By the time Ivan Kostov has not commented officially origin of money for a solid business of his two daughters and his brother Alessandro Merlini. Hristo Kovachky businessman solid player in the Bulgarian energy sector and
Famed is buying property and pechelenetoto privatization tenders at prices well below market. Often presented as a consultant of their companies, or appoint a 23 year old student counselors of his own companies. Purchase of his companies mainly financed by First Investment Bank where the main shareholder is the best man his Ivaylo Mutafchiev. amazing food photography
Participation in: Maritza East 3 Pasarel HPP HPP Kokalyane DHC Bourgas, Pleven DHC, Atomrenontstroy, Municipal Bank, TV Europe, DHC Vratsa, briquette u-ka Dove
Syria and Ukraine - a normal part of the US-Russia New articles Syria and Ukraine - a normal part of the relationship between the U.S. and Russia February 20, 2014 Why do dogs howl in chorus against Hungary? February 20, 2014 Bulgarian will report to EAC before V.Putin conference in Moscow February 20, 2014 Obama ready to deal with the Taliban, discusses with Arab allies new action against Assad February 20, 2014 We will protect NATO from Turkey? February 19, 2014 What makes a MEP? February 16, 2014 Gipsy drunk 4-year-old son February 16, 2014 Dirty Water in Turnovo epidimiya cause of cancer February 16, 2014 Dollar and gold - the end of the fraud February amazing food photography 16, 2014 The Americanization tradition collapsed before February 14, 2014 Full Archive - Select Month - February 2014 January 2014 December 2013 November 2013 October 2013 September 2013 August 2013 July 2013 June 2013 May 2013 April 2013 March 2013 February 2013 January 2013 December 2012 November 2012 From the Spring
Alter Information published a list of Bulgarians account holders in offshore centers, prepared according to International Journalism Consortium regarding Eastern Europe. Ventsislav Stefanov owner of FC "Glory" - assets in Panama and Cyprus
Ventsislav Stefanov is known for its links with criminal circles, one of the SIC-Ajith in the 90s. In this period, along with members of the underworld have common business interests and activities. One of them is trade fuels famous of those years Mladen Mihalev-Maggio, Rumen Gocev, Krasimir Marinov (Margin brothers)-The Russian Dmitry Minev and Milcho Bonev. His son is otlvechen today do not know what happened to him.
In early 2000, relations deteriorated in the group and it is split - one side stand Mladen Mihalev Milcho Bonev and stands Slavov other, Dmitry Minev-Russian Krasimir Marinov Big Margin and his brother Nicholas, Rumen Nikolov Grazing is a sort of balancing between the groups. amazing food photography After the murder of Stoil Slavov and Dmitry Minev-The Russian Mladen Stefanov Vencislav Mihalev and remain the sole owners of the "Intergroup and Partners." Mladen Mihalev - Maggio founder of SIC, crime boss - assets in Panama and Cyprus
After 1990 the Brigade was formed wrestlers that begins to deal with trafficking in stolen cars, currency fraud, amazing food photography racketeering, hidden behind security companies. Mihalev himself, and some of the others, grew up around Iliya Pavlov and early 90s included in the gambling company IG Em AD.
"Business career" goes through oil supplies to Serbia during the embargo and power insurance. Originally militant structures around Maggio guarded compositions with tanks Serbia "Multigroup". Later they began to violate the embargo.
Mina Kostova daughter of Ivan Kostov part of the "white money for a rainy day" policy Ivan Kostov skillfully amazing food photography forward through the hands of his daughter - Mina Kostova. During his management Kostov commit criminal privatization of which was communist oligarchic model managed to accumulate fabulous wealth. amazing food photography
It's been several years in the Board of Directors of "Intreydings." The company owns a luxury building on boulevard "Tzar Boris III". The office building is of the highest class "A". It rises on 9 floors amazing food photography and underground parking on two levels. From the moment when the daughter of the leader of the DSB is chosen for managing the company acquired new owners. By decision of the General Assembly of the capital "Intreydings" is raised from 50 000 Levs of 1.0137 million lev major shareholder in the company became a company amazing food photography of the former head of the cabinet of Ivan Kostov - Nikolay Valchev and his brother Hristo. Years ago, a company Valtchev was investigated by the Office for misuse of European funds for agriculture.
Prior to assuming the leadership of the business center, Mina Kostova was a luxury fashion boutique in the metropolitan district "White Birches". Company and Yana Berlin is housed in a building amazing food photography operated by Mina. By the time Ivan Kostov has not commented officially origin of money for a solid business of his two daughters and his brother Alessandro Merlini. Hristo Kovachky businessman solid player in the Bulgarian energy sector and
Famed is buying property and pechelenetoto privatization tenders at prices well below market. Often presented as a consultant of their companies, or appoint a 23 year old student counselors of his own companies. Purchase of his companies mainly financed by First Investment Bank where the main shareholder is the best man his Ivaylo Mutafchiev. amazing food photography
Participation in: Maritza East 3 Pasarel HPP HPP Kokalyane DHC Bourgas, Pleven DHC, Atomrenontstroy, Municipal Bank, TV Europe, DHC Vratsa, briquette u-ka Dove
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