Lambovski in a new recording: Borisov took 30% of BDB’s loan to the collector company

The famous former banker and MP Dimitar Lambovski is recorded saying that former Prime Minister Boyko Borisov has taken a commission from the loan of the Bulgarian Development Bank for the collection company “S.G. Group”. He also claims that one of the houses in Greece he sold to Stoyan Mavrodiev was for Boyko Borisov, who wanted to move his mistress there from Barcelona. When he gave such testimony in the Sofia Directorate of Interior, the file against him at the signal of Stoyan Mavrodiev was terminated.

The recording was made in a restaurant where Lambovski was talking to others. He was handed over to the BRRD by a source who spoke on condition of anonymity.

Lambovski’s claim that BDB has given Shishko (meaning companies related to Delyan Peevski) loans worth 500 million was officially confirmed by the caretaker government in recent days. Completely new, however, is the claim that Borisov has taken money from the loan of 75 million given to “SG Group”. “She took 30%, do you think Boyko didn’t take 30%?”

The public learned about the scandalous loan from a publication of Capital newspaper in the spring of 2020. The stormy public reaction prompted Borisov to change the leadership of the Bulgarian Development Bank. Ousted director Stoyan Mavrodiev then commented that the prime minister had been misled. But Lambovski’s interpretation is that Borisov was worried about being lit up in the scheme.

“If you remember the morning press conference of your brother Boyko, why don’t you ask me about BDB, which gave the SG GROUP a collector like this… Here’s the whole guide, why? She took 30%, do you think Boyko did not take 30%? But he saw that there were things to him (…) could be so-and-so… But at least they didn’t lock it up for now.”

The recording also comments on other famous persons such as Pepi the Euro – “one of the biggest settlers”, who lost favor with “Delyancho” and would “buckle” him because he had not fulfilled his commitments. “Delyancho” himself also had problems. This prediction of Lambovski has not come true so far.

“There is no such record.”

Contacted by phone, Dimitar Lambovski denied that he had spoken about a commission received from Boyko Borisov. He also denied that in his explanations given to the Sofia Directorate of the Interior on the signal of Stoyan Mavrodiev against him he wrote about Borisov’s mistress. After studying the transcription of the recording, he returned a call saying: “There is no such recording. Whoever says he has, prove it.”

… but there is another record

In early April this year, the Civil Association BOETS released another recording of Lambovski with the former head of the FSC and BDB Stoyan Mavrodiev. It hears how “Shishi does not give” Borisov’s government to resign and have early elections. It is also heard that Lambovski negotiated with Mavrodiev loans from BDB from which to “pinch 4-500 thousand” through a scheme with re-invoicing machines. Projects with European money are also mentioned. There are also details about how Mavrodiev bought from Lambovski a house in Greece – with a large amount of cash (50,000 euros) carried across the border, an even larger amount of cash (200,000 €) paid in Bulgaria and a transfer from an offshore company.

Stoyan Mavrodiev reacted to the recording by calling it a fake and editing and threatening to sue the media that published it. Lambovski did not deny what was said. So far, there are no actions of law enforcement authorities on indications of crimes, although BOETS has officially filed a signal with the Bulgarian Prosecutor’s Office and also with the European Prosecutor’s Office of Laura Kovesi.

Dimitar Lambovski: If I have to, I am very resourceful, no, no, I am telling you that I am very inventive! If someone goes against me, there is no end to my improvisation. Now you will see Pepi the Euro will already be buttoned, you can be sure, because it was one of the biggest settlers. But you didn’t live up to your commitment! Very good! Let’s see, well, you’re covered! Delyancho denied him. Other things are already happening to Delyancho himself. When a person is dirty and only tries to graciously take some money and does not care who you take your business, property and such, he comes back. Trust me. I’m sorry I went in… this…

Woman: No, no, nothing. You and I have talked about this before.

Man: He doesn’t know you in that light (exaggerated laughter)

Lambovski: Well, I’m sorry, no, I’m otherwise very good! But if someone leaves (you can’t hear it), think that there is simply no…

Woman: this is in a state of affect, as they say in criminal law friends.

Man: I don’t know him in that light. I read a new page here.

Woman: I know him in just such a light! Do you know how long we’ve been talking?

Lambovski: I have not done bad only when it is somewhere, I apologize, but it is normal! I’ve lent so many people money back in the years. Hundreds of thousands, even millions of euros. My project for Buzludzha alone is 185 million euros, mine. To Immobile Vervaltum, mine, who (probably the project) I sold in Switzerland. Someone calls me, shouts give me 500,000, well, a temporary financial contract… I’m translating him. When are you going to give it back? Up to 2-3 months. At the moment, however, times are radically different.

Woman: Who gave you to you, huh? Who gave you?

Lambovski: Well, he gave me, seeing five times that the property is about 2 million euros. Sample. And if it’s not 2 is a million and a half. And couldn’t he call a banker friend and do the “pezevenklak”, because I could not be a borrower because of DSK. Then I was suing DSK and they had sentenced me to City (court) before I went through an appeal. Couldn’t I call someone and say, “Lambovski needs half a million euros” What is half a million euros? Nothing! “Here’s your collateral, here’s everything!”

Man: For example, Mavrodiev could have done it!

Lambovski: Mavrodiev even more than anyone.

Man: You could have taken a quick BDB!

Lambovski: Now you will see that Mavrodiev will befall him the same. In general, he gave half a billion to Shishko. Right, you’re more or less following what’s going on. So far they have not uploaded it, but they will throw it qurban just like that! Because if you remember the morning press conference of your brother Boyko, why not ask me about BDB, which gave “St. George Group” there a collector… Here’s the whole guide, why? She took 30%, do you think Boyko did not take 30%? But he saw that there were things to him (…) could be so-and-so… (Woman: Let’s remove these and…) But at least they didn’t lock it up for now. Because he has made some complaints against me that the one or the two houses where I sold him, right, now I asked him 500,000 euros, so as not to disclose in the media that he bought them and he did not buy them at all. I say, very nice. I went to Benatova, here are your deeds. This Cypriot company is owned by a Dubai company. On these and such dates, his executive secretary of BDB in Greece was, 4 days, with this notary, so much cash, so much in this, so much in this. They check “Capital” because it is their very big favorite, the same company that owns the Mavrodiev company in Greece and owns its Bulgarian consultancy, they have tied everything. And why was this whole thing? And they call me to the SDR, I wrote everything. One house like that, the second house Mr. Mavrodiev said he was buying it for Mr. Prime Minister Boyko Borisov, who wants to move the mistress from Barcelona to Greece. So, so, so, the the conversation…

Man: Well, it happened apparently…

Lambovski: Well, they stopped it immediately. And I haven’t seen Borisov for 2 years, I don’t know anything. That’s what Mavrodiev said. Everything ceases immediately. But that’s how it happens in this country, they can go after you, me and he say, for example, Lily/Lidi (or one you can’t hear) wants to steal my car there. We are an organized criminal group for BGN 10,000. up your OCG. They put you in if there’s an order and bye. You’re a lawyer, you know that.

Woman: I am not.

Lambovski: I was delighted, best regards…

Woman: I’ll talk to you…

Lambovski: You are a person who, there is no direct, does not make decisions.

Woman: Next time I’ll remember where we know each other

Another woman (probably): Okay, so last, the feedback…

Lambovski: So I’m acting through Nikki.

Woman: come on bye

Lambovski: bye…

*After the publication of the recording, Mirolyuba Benatova contacted the editorial office, whose show “The Alternative” with the participation of Lambovski was quoted in the original version of the material. “Mr. Lambovski refused to go into detail on the subject of houses in Greece and did not show or give me any document,” she denied Lambovski’s claims.

https://www.youtube.com/watch?v=eAa11FbJZvo

***

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