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Six people bought and sold agricultural products, and one of the detainees withdrew 57 million from various banks in a year

What is the relationship and role of the MP Ceyhan Ibryamov in a scheme that damaged the budget with BGN 11 million from draining VAT and corporate tax?

Two news – one officer about the broken crime group of six that operated from 2021 to August 9. The other, unofficial – for a political umbrella over them, went parallel on Wednesday.

GDBOP and the National Finance Agency reported on the two directions of the scheme at a press conference. The first fuse companies were created, sometimes even for people who are citizens of countries outside the EU. They bought grain and oilseeds, but from unknown producers. So they saved the corporation tax of 10%. This production is subject to special regulation and no VAT is payable. The companies have no ownership of the agricultural land, no equipment, or subsidies. They submitted documents for a turnover of BGN 90 million. Therefore, the GDBOP and the National Revenue Agency believe that the gang has saved BGN 9 million in corporate tax, explained the deputy head of the revenue agency, Evgeni Nankov. Then they sell to real companies, but at a lower price because of the saved taxes.

In the second stage of the scheme, the group tried to cover up the cash flow because they had false documents about the origin of the product. Exchange goods with invoice to real companies. They distributed the product to end users. At the same time, the gang was also trading in fertilizers and involved in transport. It goes through the general procedure and is subject to 20% VAT. Then the real importer of fertilizers, in order to avoid paying the tax, used invoices from other companies at a lower level, where the tax due was not paid. There, the damage to the budget is around BGN 2 million.

The fake owners of the companies – low-income Bulgarians – were paid between BGN 500 and 1,000, explained GDBOP deputy director general Kalin Litov.

“Luxury cars were actually acquired, used by people close to the company and with incomes that do not correspond to their occupations,” the Ministry of the Interior quickly stated during the August 9 operation, on directed by the Sofia City Prosecutor’s Office. During the operation, a luxury car, several seals, powers of attorney, invoices, bills of lading, scale and notes, electronic signatures, laptops were seized.

The news at the press conference was that a luxury car had been taken, at the same time as the unofficial release of photos of the Jeep seizure, It happened with the permission of Sofia City Court. The make and color of the car is the same as the owner Ceyhan Ibryamov he was filmed by journalists some time ago entering the sea shed Ahmed Dogan near Rosenets. Websites circulated the photo of the seized jeep, claiming it was a car driven by a politician.

However, his name was not mentioned at the briefing of the GDBOP and the National Narcotics Agency. And he is not among those arrested, who are three, and the other three in the group have been released on bail and bond.

The independents from DPS (Dogan) promised to comment on the matter on Thursday. This happens a week after the Anti-Corruption Commission’s action against the businessman Rumen Gaitanski-Wolf, who is a friend and former partner of the honorable chairman of the party. To this day, the people of Dogan have no idea about the million loan that was not returned from BBR to Valka, part of which was used to pay the debts of the Varna TPP. A few days ago, Dogan officially left this company.

Ibryamov’s wife Birshen is Dogan’s longtime secretary and remained loyal to him after the war between Delyan Peevski and what is called “deribes” about the honorable chairman.

The National Revenue Agency has taken measures, control proceedings are being carried out, facts and circumstances are being clarified. Assets and accounts are also seized to recover the money.

The process itself is relatively long, as there is a legal appeal and control. The important thing is that measures were taken and that the state gets what it has, Nankov said.

To launch the money, the gang also bought apartments, a production plant, a total cooperation outside Sofia, Villas. It was in the cooperative that Ibryamov was found to be living.

One of the detained men was found to have withdrawn BGN 57 million from various banks in just one and a half years. The money reached the companies’ accounts in the morning, and was withdrawn the same evening. The minimum stock allocation was BGN 300.

The man who withdrew the money was remanded in custody by the Sofia Court of Appeal on Tuesday. There are two others in the cell with him. However, the leader of the group is not among them. It is in general. “That’s what the court decided,” Litov said, and he did not specify whether the accused is one of the two released on bail, or is free on bond. (24 cups)

This and a bridge at “Sukhodol” will draw a new route for the western arc – different from the one launched by API, MRRD and the city in June

A new project to remove Sofia’s massive traffic jam on “Tsar Boris III” boulevard and the surrounding area broke unexpectedly in the middle of the political crisis around official power and early voting.

On the way to a press conference on Tuesday morning, where he asked the head of the Ministry of the Interior to resign and in this way block the road to the October elections, Boyko Borisov also produced a project to solve the transport problems in the capital city.

The head of GERB said that he spent an hour and a half in the morning in a traffic jam on the western arc of the Sofia roundabout. He used the time to make a picture of how the road should be widened in this part and

even costing the project

Borisov quickly gave his opinion to the reporters who came to learn GERB’s position on the crisis after the president refused to sign a decree for the “Grancharova-Kozhareva” cabinet. He did not fail to say that he did not call about his opinion either to the Road Group or to the regional mayor “Poduyane” Kristiyan Hristov from PP-DB-SS, whose mother is now Violeta Koritarova is the acting provincial minister.

In this part, the ring road has been narrow and congested for years. After the extension of the southern arc to highway gasses, which reached the residence “Boyana”, the road crosses the boulevard “Tsar Boris Treti” as a four-lane street and arrives in this form all the way to the “Lyulin” residential area, where it turns into a highway again.

Borisov’s idea is to make a tunnel in the area of ​​the New Bulgarian University with the help of moles that dig underground parts of the subway. This will introduce the intense movement below.

“I sketched how to enter with a tunnel, here at “Bila”, to exit at AONSU, so that two moles of the metro pass each other. After that, a bridge will be built that will take the traffic to the “Sukhodol” area, he said.

“The bridge and the tunnel are no further than the bridge “Hemus” and Brussels” (ed. – which leads to the airport). From there we go out to Suhodol and into Lyulin highway. And we will make Sofia’s ring”, Borisov further explained to the political commentators. All this would take a year and a half.

This avoids the creation of a complex road junction in “Kniazhevo”, where the roundabout intersects with Blvd “Tsar Boris III”. apart from

Ambulances will have quick access to the National Children’s Hospital in the future, which will be built in “Gorna Banya”.

Borisov promised to talk more about his opinion in the upcoming election campaign.

For now, it is completely against the concept project that was launched in June, prepared by a joint working group between the API, the Ministry of Planning and Development and the Metropolitan Municipality. It is also not clear what will happen to the other two problematic kilometers of the western arc between “Tsar Boris III” and the residence “Boyana”, which also creates traffic jams every working day.

The conceptual project of the city and the Ministry of Planning and Development envisages that the expansion of the western arc will start with a small section from the beginning of the highway “Struma” to the roundabout on “Zapadna Tangenta” Blvd., so a ‘ to ensure a connection from the highway to the National Children’s Hospital in the future.

This section will reach the boulevard “President Lincoln”, crossing the buffer parking area of ​​the metro station “Mizia” and practically has nothing to do with the current route of the ring road, which passes through “Sukhodol”. It was chosen because most of the land is municipal property and represents inter-block spaces in “Ovcha Kupel”.

The alien modes for now

they have not started because there is no detailed development plan. Only when it is prepared will benefits be assessed.

The remaining part of the extension of the western arc is divided into two main subsections – from “Boyana” to “Tsar Boris III” boulevard and from there to the beginning of the small section. The most advanced stage at the moment is the extension from “Boyana” to the driveway. In the middle of June, a notice of the Capital Municipality was published in the “State Gazette” that the PUP and the amendment of the street management plan of the affected areas were ready. Two weeks ago, the one-month deadline for written objections, suggestions and requests expired.

The changes will affect the tram lines on the “Tsar Boris III”, which according to the project will stay at ground level, and the different routes of the ring road will pass on them below and above. The extension will follow the current route of the ring road in this part of it, and on both sides it is full of built-up areas – gas stations, low-rise buildings, garages, shops and warehouses. They have to comfort themselves.

The rest of the western arc has a detailed development plan approved by the Ministry of Planning and Development, but assessments are still being made for the land.

However, a large part of the residents of “Knyazhevo” do not agree at all with the “Tsar Boris III” boulevard, because they fear that the complex intersection will increase the traffic through their neighborhood even more. The idea of ​​it Boyko Borisov in practice, it is in their favor, but the issue with these two kilometers, without which the capital will not have a complete road circle, is still unresolved.

• Singer: Dad tested positive for amphetamines
• Nikola Boyadzhiev: The car was moving inappropriately, I tried to avoid the bump in my lane

Insults and heavy accusations of the fans flooded the social networks of the country singer Anelia after the serious car accident in which a child was injured.

The incident happened on Sunday morning on the Sofia-Varna road between the towns of Bulgarian Spring and Mikre, where accidents often happen. Anelia rode in an Audi driven by the driver. A family was traveling in the other car, and their 7-year-old boy was taken to the hospital in Lovech, then to Pleven, and finally by the medical helicopter to Sofia.

However, the versions of the child’s father, Nikola Boyadzhiev, and Anelia are different.

She says Boyadzhiev tested positive for amphetamines. And that after the shock he started kicking the car and threatening to kill them. The attacks rained down under Anelia’s post: “Your car caused the accident. What truth do we not know?” how he didn’t beat you – I don’t know”, “How you don’t care about the child, what are you! Will it be good for you if this happens to your child?”.

According to the authorities, the car in which the injured child was traveling fell into the ditch by the side of the road, and the singer’s car, in which she was with the driver and her daughter, hit the guard rail (see box).

“Pirogov” said that the boy was placed in the pediatric intensive care unit on mechanical ventilation and was in serious condition.

Anelia told about the accident in a video on Instagram: “I am sick for what I have experienced in the past days. People are making a circus with this incident. My child was also in the car, who knew absolute hell. The sad thing is that the child’s father, who is now taking a soul in the hospital, allows himself to spread lies, so I sent before sharing the truth with you.”

She admitted that she did not help the injured, but because of the angry father’s reaction: “In addition to you, we were also involved in the accident – the singer also said. – We experienced exactly the same The hell with them. We didn’t go to help and cooperate. He started kicking our car, then the police took him to the hospital to give a blood sample, so you don’t know the truth.

Father Nikola Boyadzhiev’s version is different. He claims that Anelia’s car hit them at a very high speed.

“On Saturday I was at work, I came home at 6 pm and we decided to travel in the morning – the man told the Plovdiv website. – It was the last day of the fair in Oreshak, I was going to take to the fair. carousels and to my father, who lives in a small town nearby I moved to avoid the impact, but it fell into my son’s door.

Boyadzhiev is sure that his two children were in child seats and with seat belts, but one of them, after the car turned, got out of the seat belt and went out the door.

“I immediately pulled out one of the children and my wife. I saw that the other one was outside and was not with me – he continues. – Those from the other car did not want to come to see the we were alive or not. I think they were moving too fast and the man fell asleep. The people who were stopping tried to help him the case will not be covered.

“We are normal people, and you know how people with money get involved. I really hope that an investigation will be done,” said the father of the injured boy.

Our BSP was definitely against the changes in the Constitution. The parties who voted for these changes are the most to blame – now they are strongly ad hoc to limit the impact of these illiterate and incompetent changes to the Constitution. This is another event when the state fell. This was announced by the acting chairman of BSP Atanas Zafirov at an information meeting.

“We support Radev’s position, which is principled and consistent. This is not about a lack of personal and professional qualities, but a public opinion, which can already be seen during consultations with the president. the whole state,” he said.

According to his words, he then asked Hristo Ivanov what would happen if everyone who could be named refused. “He answered me that when they are nominated for a certain position, they have a constitutional duty to take that position. That is, referring to this hypothesis, the constitutional emergency can be is going to be resolved very quickly,” Zafirov also said, quoted by black news.

The BSP Executive Bureau will come up with official recommendations on how to get out of this current crisis.

“I am afraid that we are already on the brink of the Constitution. Any delay of the elections would deepen the constitutional crisis. In any case, these elections cannot be postponed forever. co- Zafirov’s findings also appear.

He called on the PP-DB to give answers to the public as to why they changed the Constitution. “Why were they supporters and even organizers of these changes and then they can have the right to make claims and propose solutions”, Zafirov also said in response to a journalist’s question.