A company linked to Borisov’s Taki and Cats again wins the “War for Corpses”

Another public procurement for incinerators announced by the BFSA under the caretaker government again goes to a well-known scandalous company. BIRD tracked down individuals named as owners, as well as employees of the company receiving record high salaries. They turned out to be well-known figures from the underworld associated with Razmig Chakarian – Well, Christoforos Amanatidis – Taki and… the face Boyko Metodiev Borisov.

At the end of the mandate of the government of Galab Donev BFSA awarded a public procurement for

the collection, transportation, storage and disposal of dead animals, germinal products, raw materials and food of animal origin, animal by-products and products derived therefrom to the company “IDDD Logistic”.

” Ltd. The contract with 4 lots has an estimated value of 6 million excluding VAT. Each of the 4 separate positions is for 5-9 districts in the country. For now, the order is on a pause

because of a complaint filed with the Commission for Protection of Competition.

New name, old acquaintance

The company “IDDD Logistic” turns out to be the most competent and with the best conditions for each of the lots and wins them all. From a reference in the BIRD.BG system it becomes clear that the company in the last 5-6 years has been a “subscriber” of public Orders for incineration commissioned by the BFSA. Under its old name – “Blue Cross 2016” Ltd., but with the same UIC, “IDDD Logistic” has mastered over BGN 1 618 000 of 6 public contracts.

The name of the company is included in the video “The War on Corpses

” by Genka Shikerova and ACF. This happens when disposal of animal carcasses in 2018 was assigned by the Bulgarian Food Safety Agency (BFSA) to the companies “Eco BG-RU” and “Blue Cross 2016”, which is now under the name “IDDD Logistic”. Subsequently, during the mandate of Kiril Petkov’s government, an inspection of the Ministry of Agriculture and Food Publicized by Deputy. Minister Ivan Hristanov found that for 30-50 percent of the funds paid to “Blue Cross 2016” no activity has been carried out. An inspection of Free Europe shows that in March 2018, the company “Blue Cross 2016” declared that it had disposed of 994 tons of waste in 9 days with two incinerators. This means 55 tons per day or nearly 7 times the capacity of the declared capacity.

Noverata and former employee of Curro’s wife

From data in the Commercial Register it becomes clear that when he became a “subscriber” of the Bulgarian Food Safety Agency, “Blue Cross 2016” was majority-owned by Borislav Petrov Lazarov, better known as Bobby Noverata and his wife Yana Dimitrova Nikolova – Lazarova. The daughters of the Lazarov family are in no way afraid to
demonstrate
the closeness between the family and the current Prime Minister Boyko Borisov. In fact, Bobby Noverata is alleged to be close to Boyko Borisov in many publications, and recently according to data from
Bivol
was also questioned in the prosecutor’s office, probably in connection with the affair with animal corpses.

Since June 2020, IDDD Logistic is owned by Eco Invest Bulgaria

, a company managed and owned by Svetlozar Savov Svetlozarov. He is close to Svetla Kamenova – the ex-wife of Krasimir Kamenov – Karo. According to data from Napleaks, Svetozharov was an employee of Auto Mobile in the past.

A connection with the conglomerate of companies around the murdered Curro and his former partner Ami also comes out of the address of registration of the company, indicated by “Eco Invest Bulgaria” – Tsarigradsko shose Blvd. 222 Cherni Vrah in Sofia.

The address in question is located next to the Greek restaurant “Kelari” and the nightclub “C’est la vie club”, which are pointed to as hidden property of Razmig Chakarian – Well, former partner of Curo. In recent days, the mythical former head of StSLS was wanted at the addresses of the restaurant and the buildings close to it. Petyo Petrov – The Euro. On “Cherni Vrah” 222 in Sofia also houses “Dragalevtsi Sports Shooting Club

“, which is managed by persons identified as close to Razmig Chakarian and which is referred to as a shooting range where his security trains.

The first manager of the club was Atanas Veselinov Edrev

, who, in addition to being cited as the head of Chakaryan’s security, for a short period of time was also the manager of the company “PFC”, better known as the “Golden Puddle“.“. Through “Saniko-Bulgaria” Edrev is connected with Borislav Karev

– Boro Arrow, current manager of PFC.

“. Through the same company, Edrev is also associated with
Philip Stoyanov
– the prosecutor’s witness against Kamenov.

300 000 salary for the Noverata

From all of the above follows the hypothesis that “IDDD Logistic” is hidden property of Razgrad Chakarian – Well, either Svetla Kamenova or both. Bobby Noverata and his wife transfer their shares in IDDD Logistic on 04.06.2020

From a reference made on 11.06.2020 to the account of “Blue Cross 2016” it becomes clear that the company pays 300,000 in the form of a salary to Yana Dimitrova Nikolova – Lazarova, wife of Bobby Noverata. Apparently, the lady has unprecedented administrative capacity and was especially valuable to the enterprise. Borislav Lazarov himself received a dividend of over BGN 436,000. from the company. This is not bad for a dividend from a company that “for 30-50 percent of the funds paid have no activity.”

60,000 salary for Belling, Taki’s right hand

A surprise, however, turned out to be 60,000, paid in the form of a salary to Borislav Georgiev Taskov, more popular in the underground as Bobby Bellingata.. He is considered one of the most trusted people in the world. Christoforos Amanatidis – Taki. Currently, BIRD.BG sources say he plays a role as his right-hand man. Back in 2012, in the course of the case against the hammer gang, 24 Chasa newspaper as part

of the closest to the accused as the organizer of the criminal group Taki.

“Other people close to Taki, who are known to be part of his gang but have not yet been charged, are Radostin Barzanov-Rado The Sun, Bobby Bellingata, Daniel Dushkov-Datsi and Mihail Turpinov-Misho Turpin. It is not excluded that some of them will become protected witnesses in the mega case, the charges of which are being refined.”

Subsequently, in the Specialized Criminal Court, Taki was “removed” from the prosecution, and the case itself became another failure for the prosecution. In the following years, Bobby Belling “appeared” mainly in yellow publications dedicated to coupons

or fights

organised by “agents” of the former insurance company VIS 2, but is still linked as part of a smuggling

canal. Apparently, Borislav Georgiev Taskov also has knowledge in the field of incineration of animal carcasses, because from Blue Cross, even after the company became the property of the associated with Razmig Chakarian and Svetla Kamenova – Svetlozar Savov Svetlozarov, he is paid a breakneck salary!

Supposing that the numbers reflected in June 2020 in the bank documents were a regular monthly salary of Yana Dimitrova Nikolova – Lazarova and Borislav Georgiev Taskov, it seems that the company functioned to pay them salaries that would exceed 4 million per year. Of course, this may be their annual salaries, but this is not the most important issue in this case. AndThe evil facts validate to a large extent the relationship between Ami and Taki, which is commented more from Krasimir Kamenov – Karo and Ivaylo Serafimov before the shooting of the first in South Africa.

On the other hand, the financial transactions that connect Bellingata and Noverata presuppose the existence of a warm relationship between Boyko Borisov and Christoforos Amanatidis – Taki.

And Peevski’s circle

Borislav Taskov – Bobby Bellingata It is present in only two legal entities. One is “Heavy Rent

“, where he partnered with arms dealer Kiril Klenovsky through his company “Asset Holder”

“. At the beginning of 2022, BIRD.BG
published
the information that Klenovsky had hired Democratic lobbyist Anthony Podesta in August 2021 over an arms deal with Saudi Arabia. In the past, the arms dealer was very close to the late president of VIS 2 Georgi Iliev, shot dead by an assassin in 2003. In 2021, through his companies Water Stone and Riarm, Klenovsky carried out arms and ammunition exports. His contract with Podesta is through the company “Ryarm” to lobby the Ministry of Defense of Saudi Arabia in connection with an upcoming tender. It was concluded on August 15, 2021 for a total value of $ 400,000, and Podesta can also receive 4% of the commission on a successful deal. Along with Podesta’s services, Klenovski sanctified himself as part of the business circle of Delyan Peevski, who is also a client of Podesta. His partnership Bellingata raises suspicions that he is very close to Taki.

In the second company in which Borislav Taskov participates – Borinko

, he partners with Nikolay Kostadinov Stoyanov

, who is, among other things, the chairman of the condominium ul. Alexander Pushkin 84. Borinko’s headquarters are also on ul. Alexander Pushkin 84.

The address in question, also known as the “Colombian Embassy”, is the permanent address of Christoforos Amanatidis – Taki. He was there for a while. Neighbour The current deputy. Speaker of Parliament – GERB MP Rositsa Kirova. For his part, Nikolay Stoyanov was in partnership with the shot Boris Lyubomirov Borisov – Bobby Trouble in the company.Bonico Properties“. And Bobby the White, who was shot while on trial in connection with Taki’s OCG, is the one to whom Rositsa Kirova sold her apartment to Pushkin 84.

What the payrolls of the Blue Cross say

BIRD has a bank statement from the company’s account, which reveals data that at least 22 people have received a salary, some of them not by chance.

Among them we find someone Georgi Alexandrov Rashev, who has the same surname and surname as Taki’s lawyer – Victor Alexandrov Rashev. It is noteworthy that Yavor Nikolov Naydenov, whose father is Dr. Nikola Naydenov, received a salary from the company, he was Head of the Regional Food Safety Agency in Targovishte, Deputy Chairman of the Regional Food Safety Directorate. Regional Governor of Targovishte District and candidate for MP from GERB. Kalin Viktorov was also insured Daniel, who, according to the TP, is in partnership through BC Construction with Bogomil Goerev from the circle “Cats”. We also find a partner of Rosen Georgiev Rusimov, again from the circle “Cats” in the closed Transmetal. This is Daniel Stamenov Georgiev. Antonia Stanoeva Mitreva has transferred her shares to “Biotech-Marketing” to Bobby Noverata a few months after he transferred his participation in “Blue Cross 2016”. In “Biotech-Marketing” participation has had and the agent

of the State Security and former owner of Klasa newspaper Milen Bogomilov Gerasimov

. From the extract we can assume that “Blue Cross 2016” has used the transport services of “DLV – SI”, whose owners

and management

are related to “DELTA HILL” and the leader of ITN Stanislav Trifonov.

The business with animal carcasses seems to be extremely lucrative, because a whole galaxy of business persons and the criminal contingent have received income from this activity. “Blue Cross 2016” turns out to be a connecting link between Bellingata, Novera, Taki, Well, Cats and even Boyko Borisov himself.

And money from the Golden Puddle

Against the backdrop of all this, documentary links to the scandalous “border” businesses of the former triumvirate Taki-Curro-Ami, which is currently reduced to Taki-Ami, also emerge. According to the bank statements our team obtained, in July 2020.”PFC.

” credits with BGN 100 000. Eco Invest Bulgaria

, which is the owner of “Blue Cross 2016”. At the same time, PFC lent BGN 150,000. “Logistic Trans 2011

“.

Undoubtedly, the loan points to financial connectivity. In this line of thought, among other things, the BFSA assigns the new public procurement to a company that is credited by the compromised “PFC”, which for years collected cash from Kapitan Andreevo’s “Golden Puddle”.

***

За да научавате преди всички за нови разследвания, инсталирайте си нашето мобилно приложение:

Щом сте стигнали дотук, вероятно вече си задавате въпроса как се финансира този журналистически проект.

От създаването си BIRD се финансираше от подаяния в нашето журналистическо чекмедже. Но на чекмеджето му мина времето. Даже прокуратурата затвори онова Чекмедже, знаете кое… Нашето финансиране влиза в крак с епохата. Фондонабиращата ни кампания вече се казва

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