Dubai Uncovered: Rado The Sun Partner Holds 6 Stores in UAE

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“The Revelations Dubai” shed light on Vladimir Venelinov Lazarov as the owner of 6 stores in Dubai. Partnership in 2 companies connects Lazarov with the underground boss Radostin Barzanov – Rado The Sun, Aver of Taki and Vasil Iliev, who inherited the business of the late visadzhiya Veselin Stoimenov – Vesso Debelia. Barzanov is also a partner with Taki’s sister – Aphrodite Borimirova and ended up with an offshore in the Pandora.

Vladimir Lazarov is the owner of 6 retail outlets with areas from 40 to 47 sq.m. in Al Warsan, International City in Dubai. The total property valuation is about $800,000. Judging by passport data, Lazarov acquired the properties after 2004.

The brothers Anatoly

Lazarov and Vladimir Lazarov

are partners with Radostin Barzanov – Rado the Sun in “Tourist Sport Trade

” Ltd. The manager of the company is Vladimir Lazarov. In recent years, the company has submitted a declaration to the Commercial Register that it does not operate. In another ‘Inert – Group

Ltd. the brothers Lazarovi and Barzanov were partners until 06.06.2013.

One of the new business ventures of the Lazarov brothers is warehouse areas in “Logistic Park Sofia” in the municipality of Elin Pelin. The project is on “Warehousing and Logistics

Ltd., sole ownership of “Mania Build

” Ltd. of the brothers and was built with credit financing.

The underground bosses

Radostin Barzanov – Rado The Sun is a former bodyguard of Vasil Iliev and Taki, and is cited by the prosecution as the leader of the sinister drug gang “Hammers” of Taki. He currently has
joint business
together with Aphrodite Niko Borimirova – sister of Christoforos Nikos Amanatidis – Taki.

Barzanov has owned Noriada Business Corp

. since 2013. , registered in the Seychelles and revealed

by the Pandora Files.

A curious detail is that Rado Sun’s lawyer in the case against the “Hammers”

is the lawyer of Boyko Borisov and his ministers Menko Menkov – also with an offshore

in the Pandora.

“Golden” deal with Sofia Municipality

Vladimir Lazarov and his brother Anatoly are the latest to get rich from the scandalously inflated property valuations in Sofia, described in the “Feeder for Dodgers” in 2011 by the Banker

. In the previous A publication

from “The Revelations Dubai” these were the sisters Gergana Simova and Elitsa Proshenska, who earned over BGN 1.7 million from a plot of Sofia Municipality, purchased earlier at 65 times lower price per square meter.

The brothers Anatoly and Vladimir Lazarovi They are making a “golden” deal with the Metropolitan Municipality. They win 1.6 million from 320 square meters previously purchased at 20.55 leva per square meter and expropriated at 222 times higher price, or 5000.35 leva per square.

Earlier, the Lazarov brothers had acquired through two deals a property of 2391 sq. The first one in 2001 is for 2/3 ideal parts of it for the amount of BGN 30,000. The second in 2004 is for the remaining 1/3 ideal part of the property for BGN 19 151.90. In Reconstruction on Bull. Todor Kableshkov from bul. Bulgaria to ul. Louis Ayer Sofia Municipality expropriates 320 sq. m of the brothers’ property. The initial estimate is 502.90 per sq. m, but scandalous expertise inflates it ten times. The Lazarov brothers receive BGN 1 600 112. municipal funds.

Dubious deal with NSSI for 6.5m euros Lv.

On December 19, 2008 the company “Mania Tawar”

” Ltd. sells several floors of the former hotel “Pleven”, reshaped to office building “Mania Tawar”, for offices of the NSSI Pleven. The price of the deal is EUR 3 288 000 or nearly BGN 6.5 million. The seller company is the sole property of “Chiflik Holiday

Ltd., in which to this day partners are the brothers Anatoly and Vladimir Lazarovi and the Pleven businessman Ognyan Lambiev.

The total area of the purchased offices is 2270 sq. m. (rooms in the basement, on floor 3 and hotel rooms / offices on floors 8, 9 and 10). The deal is 1,450 euros per sq. m. or much above the market price of properties in the center of Pleven then. The sale is entered in the Property Register at a tax assessment of just over BGN 535,000.

The then manager of the NSSI Yordan Hristoskov submitted a note for the purchase of separate premises for the needs of the NSSI Pleven. The Supervisory Board approves the much more expensive option with offices in Mania Tawar for nearly BGN 6.5 million. The other option was $2.8 million. Lv. to purchase the premises used until then. The suspicious deal was investigated by the Sofia City Prosecutor’s Office.

So far in “Revelations Dubai”

The international investigation #DubaiUncovered (“Revelations Dubai”) reveals over 240 Bulgarian citizens and residents who own properties worth over $ 160 million in Dubai. So far, they have Published property data of the MP’s mother Delyan Peevski, of the building boss Veliko Zhelev, to the sister of the Deputy Attorney General Borislav Sarafov, the builder of our pavilion for “Expo 2020” in Dubai Ralitsa Ivanova and and the the Sisters Gergana Simova и Elitsa Proshenska.

The “Dubai Disclosures” investigation is based on data on more than 800,000 records from Dubai’s land registry, which date back to 2020 and were obtained from C4ADS (Washington, D.C.-based Centre for Advanced Defence Research). They were shared with Norwegian financial centre E24, which coordinates the real estate investigation together with 20 investigative media, including Le Monde, Süddeutsche Zeitung, the Danish TV2 and OCCRP. As part of the network of
OCCRP
BIRD is the Bulgarian partner in the project.

***

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!