Court cancels correction for Lilyana Deyanova’s EU project

The court annulled a correction for 1m euros. Lv. for the European project of Lilyana Deyanova /Lilana/. After the collapse of the criminal case against the singer, this is another fiasco for Geshev’s bat charge.

At the zenith of the Special Prosecutor’s Office 3 years ago, another star case “rose” – that against Lilyana Deyanova, her brother and Alexander and her partner Martin Dimitrov. Lilyana’s informal sin was that she was close (whatever that means) to the Skull, at least according to Nedyalko’s PIK agency. This is how her every interrogation in the casketure begins: “Do you know God, from when and in what connection?” The formal reason – i.e. accusation – was, however, abuse of EU funds. By a strange coincidence, the charges against her and Martin were filed shortly after they filed

600-page report on embezzlement and corruption for hundreds of millions in the toll system. What happened to this signal no one knows to this day (except Geshev) – 4 years later. As in so many other socially important cases, the entire prosecution is silent Stupid, but stubborn.

The court knocked down a correction for BGN 1 million

At the heart of the accusations against “OCG Lilyana” supposedly sat imposed financial corrections in one hundred percent amount. A small but key detail, however, is that the “organs” moved and imposed the corrections only towards the end of 2020 – i.e. AFTER the filing of charges by the deal. Is it The prosecutor’s office did not “ask” this to be done? Below we will elaborate on this hypothesis. Recently, however—and it is becoming particularly interesting here—the independent Bulgarian court ruled on one of these corrections amounting to 1 million leva, completely canceling

it as illegal. From the detailed reasoning of the court we understand exactly how the authorities “acted”.

First of all, the court states that the European projects of the company “Novanor” Ltd. have been carried out inspections and on-site inspections before, which have not found any irregularities. The software developed by the company was even about to be implemented and sold on the US market, and by 2020 it functioned and was integrally connected to the the Civi platform. The Civi platform – which at its peak had 250,000 users – enabled citizens to report any irregularities online, from broken park benches to SUVs parked on the sidewalk. All this ended on the day when the Spec-Chef Zabursa Civi’s servers and they thundered in an unknown direction. We will quote the court directly: “Until 25.04.2020, all these assets were on the ground until the inspection and seizure of the assets by the Specialized Prosecutor’s Office took place.“It was after this seizure – in June 2020 – that an unannounced on-site inspection arrived to establish the obvious: that the assets were missing. Comfortable, isn’t it? To wonder directly at the “synchronization” between the caps and the inspection officials of the Ministry.

But that’s not all. The Court explicitly states that the allocated EU funds are properly accounted for by the company and are appropriately spent – i.e. spent/invested precisely for what they were allocated for. The fact that The customs process has subsequently physically destroyed the investment cannot be used as a basis for imposing an adjustment – in law this is called “to benefit from the fruits of the poisonous tree“, that is, from a situation that you yourself (or those close to you) have created. Besides– The court refused to include pre-trial material, with which to justify the correction imposed. Evidence that has not been collected under the APC cannot be used, the judge said, thus cutting off the attempts of the inspectors to rehabilitate their procedural violations with Prosecutors’ writings and lakrdia. In short, the motives for imposing financial corrections cannot be “well, because the prosecution ordered us so.” Unfortunately, throughout the existence of this quasi-criminal structure, known as the Special Prosecutor’s Office, things happened in exactly this way.

By order of Kanev and Frantisek

Now is the time to tell you in more detail about how the SP exerted undue pressure on other state institutionsto play to the prosecutor’s whistle. In this regard, we will recall how the “star” of Geshev, proc. Angel Kanev, went personally to the NRA to give oral instructions on how exactly certain audit proceedings should be developed. Here, see for yourself how Kanev leaves the NRA headquarters in 2020 and reports to Frantisek’s internal chat what he has done them.

This raises a number of questions in our country, such as: what makes it necessary for Kanev to go personally to the NRA? Don’t the institutions communicate through letters that leave a trace? What should Kanev “instruct” verbally to the NRA, so that no trace remains? On which audit were these instructions? According to our information, Kanev allowed himself to shout and rude NRA employeeswho dared to point out to him that he could not give them orders. By law, the PRB has the right to assign revisions to the NRA, but not to “direct” how exactly these audits will take place. Much less verbally!! The SJC was never approached about these visits to the NRA – but with this composition and structure of the PC(P) of the SJCNo one expected them to be approached. It would be interesting to review, for example, the recordings from the cameras in the NRA. We suspect, however, that from that very day the records have mysteriously disappeared – just as the records disappeared from the SP parking lot on the day that František loaded 35 kg of stolen gold into Petyo Euroto’s jeep, driven by Lyubena.

In this line of thought, we recall that with a protocol ruling in a case under the Ministry of Interior Act, last year a panel of the Sofia City Council fined

Angel Kanev for contempt of court.. Did he pay the fine? Who knows. Or did he quietly take a criminal action against the judge instead? We don’t know either, but we don’t rule it out. This is exactly what the mentality of a low-intelligent
a policeman
from Elhovo, ejected (i.e. seconded) to deputy head of the Spec-chef’s office.

The criminal case collapsed in court.

After being in custody for a long time, the case against Lilyana, Martin and the others from the OCG entered the trial phase at the end of 2021. And here it became clear how and what the prosecutors Kanev, Shostak and company worked. By final order of February 2022, the Special Court of Appeal terminated

the case and returned it to the settlement for the removal of significant violations committed in the pre-trial proceedings. For example, the court found violations of “minimum standards of writing the facts outlining the composition of the crime in the circumstantial part of the indictment“. In other words, sloppy with 200. It is also not specified what exactly “officials” (and where) the defendants are, and the court should not guess and “supplement” the missing information in the surrounding area. act. Moreover, the Obv itself. act basically rests on “declaratory statements

” (instead of facts), and repeatedly repeats the “grave dispositives of the accusations

” – which, besides meaningless and tautological, is obvious and irritating for the bench. As long as the court decision is 15 pages long, we can continue to extract “pearls” from it – but it is not necessary. We can simply summarize: sloppy, stupidity, arrogance. So much for the work of Spesa.

To date, due to the expiry of the maximum legal deadline, all coercive measures against the members of OCG Lilyana have also been dropped. At the same time The Prosecutor’s Office has ceased to provide any information about the progress of the investigation.. By law, after the deletion, pardon the closure (sorry, Ivan!!) of the SP investigation had to go to the Sofia City Prosecutor’s Office. In the reasoning of the definition of the SACC, however, it is explicitly written that The file should probably go to the European Public Prosecutor’s Office. Whether this happened – we do not know. Whether the file was quietly dismissed and the charges dropped – we also do not know. What we know for sure is that the conpirate (understand, tsatsaraturatura) has filed confiscatory cases against brother-and-sister Deyanovi – both cases are nowhere. Our reasonable assumption is that this too will prove to be expensive paid körfisches (i.e. KPKONPI will lose the cases), as masrafa will still have to pay it, we, the taxpayers. In other words, they won’t pay anything. Sotir nor Tony Balconies

(Anton Slavchev), nor Dedo Yotso (Plamen Yotsov). As always. And how “dear” is our KPKONPI, you can recall in this our
investigation
.

And more illegally imposed measures

Having said the NRA, about a month ago another composition of the ACSC canceled audit act against another company of Deyanova, Intellinor Ltd. The amount claimed by the NRA this time is quite small – about BGN 3,000 – but drive, it does not matter, The important thing is that the friction goes.

And already as an icing on the cake, recently Lilyana’s brother Alexander Deyanov finally won the case against the financial correction imposed on his company Skiller Ltd., also under a project financed by EU funds. We will not bother you in detail with the motives of the court, but we will mention something curious – the prosecutor’s office, in the face of proc. Naydenov, Pleads in favor of Deyanov. To wonder if the Supreme Prosecutor has gone wrong or Ivan has forgotten to drop him a district on the subject. As happened in the case with Arrest of Pi Ar Sevi Boyko. So, as a final result, the correction for 400,000 leva was canceled, and Skiller was awarded a total of costs of 16,000 leva. Prosecutor Kanev won’t pay for it, will he? Neither does Frantisek. Definitely not. We will pay them again – congratulations!

Leading photo: Georgi Paleikov @Bulphoto

***

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

#МятайСБЪРД

Дарявай за BIRD и мятай павета в блатото с корумпирани политици и други тарикати.
Те тайно премятат пари от твоя джоб в своя. Те размятат безнаказано лукса си пред очите на всички. Няма кой да ги накаже ако се надяваш на държавата.
Мятай, за да ги накажеш ти. Да дариш за разследващите журналисти е гаранция, че гадостите, с които силните на деня те замерят, ще им се върнат.
Можеш да метнеш веднъж, за да ти олекне!
Но по-добре е да мяташ редовно всеки месец и да се чувстваш трайно удовлетворен.
А най-добре е да доведеш приятели и да мятаме редовно заедно в екип. С мощен залп!
*За кръстник на новата ни фондонабираща кампания избрахме другарката Ваня. Благодарим й за вдъхновението!