Sanctions imposed on ‘mothers-in-law’ houses continue to collapse in court

Prosecutor Anna Avramova-Gradeva from the District Prosecutor’s Office – Blagoevgrad, connected to the Villa Ani guest house of relatives and financed with BGN 186,221 in EU subsidy, wins a case against the SFA for a 100% penalty. YOU Hereby repealed The sanction and orders the State Fund Agriculture to pay over BGN 3,000 in costs. Former GERB MP Dimitar Gamishev, connected to three guest houses of relatives, financed with a total of BGN 1,024,312 in EU subsidies, wins a lawsuit

in Adm. Blagoevgrad Court against the SFA for the sanction imposed on one of the houses.

The Supreme Administrative Court also annulled the sanctions imposed on the SPA hotel on the sons of the Mayor of Mineralni Bani Municipality Myumyun Ali Iskander (MRF), financed with BGN 782,320, and on the guest house with BGN 391,160.. European subsidy subsidy of of the daughter

of the concessionaire of hunting farms Stefan Daskalov. Daskalov is partner

of Menko Menkov – lawyer

of Boyko Borisov and his ministers from GERB.

The decision in favor of the family of Dimitar Gamishev is not final. On 14.11.2022, the cassation complaint of the SFA was sent to the Supreme Administrative Court. Our report showed that the trial is already scheduled for May 29, 2023. You can guess for yourself what the result will be there. However, the Gamishevi family Lose case against the NRA, and they have to pay over BGN 170,000 under a court-confirmed audit act, plus BGN 20,000 in costs. Against the former gerber Gamishev there is also a pending criminal lawsuit in the Blagoevgrad General Assembly for tax evasion, which for three years cycles. Finish is not visible on the horizon anytime soon. But that’s not all – at the beginning of this year KPKONPI imposed Distraints on the property of Gamishevi. To date, it is already underway and confiscatory
case
(
without, however, the Commission making it public on its website, as it regularly does for the “enemies of the people”)
). The judge in the case, Katya Belyova, once personally became famous for a spectacular corruption Scandal and djurkaning affairs. She was subsequently awarded a second term as court chief – after which she was
Inherited
from the brother of the “Boyko’s man” in the SJC.

In 2021, the Supreme Administrative Court lifted the sanctions on guest houses related to Milko Kalaidjiev

– pop-folk singer and candidate for mayor of Svilengrad (MRF), Antoaneta Asenova

– candidate for MEP (MRF) and Ivaylo Stoyanov

– deputy head of ESO Pleven.

The Supreme Administrative Court revokes the sanctions imposed on the guest houses related to Antoaneta Mihaylova

– former Deputy Mayor of Novi Iskar District, Ani Ivanova

– Secretary in the Municipality of Slivnitsa and Kristina Georgieva

– Senior Expert at the SFA.

Non-accidental houses for mothers-in-law with canceled sanctions

Alexander Manolev
Former Deputy Minister of Economy
RESIGNATION on 17.04.19 . It is the owner of a property in which 391,160 A luxury 530 square meters was built. Guest House

with an outdoor mineral pool. The house is owned by “Agrotrade – Ana DimitrovaET, registered only a week after Manolev bought the land at the address of his sister in Sandanski. A private water pipeline to the property is supplied with mineral water for the pool. The SFA imposed a full 100% penalty, which was
repealed.
from YOU (plus over 6 thousand leva expenses). Manolev Wins and the conflict of interest case against Tsatsrova KPKONPI. Although he was sanctioned under Magnitsky, everything was diverge without consequences. Only one pending against him is still a criminal case, which for more than 3 years Cycles in Blagoevgrad and there is no prospect of ending anytime soon. We are not optimistic about the outcome of the case. And perhaps most importantly: unlike Gamishev, the accusation against Manolev was formulated in such a way as to NOT provoke a property probe by KPKONPI. Cool, isn’t it?!?

Anna Avramova-Gradeva
Prosecutor from Blagoevgrad
The company “Neda Avramova – NEDA

” ET of her sister is financed with BGN 186,221. European Subsidy for Guest house

“Villa Ani”” in the village of Velika. The house was built on the land of the prosecutor’s husband – Galin Gradev, who is a senior expert at the MLSP. The SFA imposes a full 100% penalty. The SAC revokes

the sanction and orders the SFA to pay over BGN 3,000 in costs.

Dimitar Gamishev
Former GERB MP
It is connected to three guest houses

of relatives in Gaytaninovo and Leshten, financed with a total of BGN 1 024 312. Eurosubsidies. His wife’s company.”Boyanka Gamisheva

” ET has received BGN 389,801. The company “NIKI TOUR -99

” EOOD receives BGN 344,159 and “Gamiholeiday

” Ltd. BGN 290,352. Eurosubsidies. The SFA imposed a sanction only on his wife’s company, which, however, fell

in Adm. court Blagoevgrad. The decision is under appeal.

Myumyun Ali Iskander
Mayor of Mineralni Bani (MRF)
The mayor’s sons with two separate projects for guest houses

, each with BGN 391,160 or a total of BGN 782,320. Eurosubsidies. The projects belong to the companies “Nazmiye

Myumyun Iskender ET and “Ali Myumyun Ali

” ET and are located in a spa hotel. SFA imposes a full 100% penalty of both projects. Sanctions are canceled

by the Supreme Administrative Court, and over BGN 18,000 were awarded

.

Stefan Daskalov
Concessionaire hunting farms
He has renovated his hunting lodge with BGN 391,160. European subsidy under the guise of Guest House in the village of Borino. The house is owned by “Fercad”

Ltd. to his daughter. The SFA imposes a full 100% penalty. The Supreme Administrative Court revokes

the penalty, awarding BGN 17,000 in costs.

Antoaneta Mihaylova
Former Deputy Mayor of Novi Iskar
District The company “Viktor Mihaylov

” ET of the son of the Deputy Mayor of Novi Iskar region has received BGN 391,160. European funding funding for for guest house

in the village of Batulia, Svoge municipality. Bulgaria. The SFA imposes a full 100% penalty. The SAC revokes

the sanction and orders the SFA to pay a thousand lev expenses.

Ani Ivanova
Secretary in Slivnitsa Municipality
and former secretary of the municipality of Bankya
She has given BGN 376,000 a loan to a dummy – sole trader “Sofia – Daniela Gergova

” for the construction of a guest house

in the village of Gurgulyat. The project receives 391,160 European subsidy. The SFA imposes a full 100% penalty. The Supreme Administrative Court annuls

the sanction and orders the SFA to pay over BGN 14,000 in costs.

Kristina Georgieva
Senior Expert at SFA
Her father’s company is financed by the SFA with BGN 298,318. European Subsidy for Guest House in Apriltsi. The project is on “Georgi Krastev-ROLL” ET. There have been violations and The SFA imposes a full 100% penalty. The Supreme Administrative Court annuls

the sanction and orders the SFA to pay almost BGN 7,000 in costs.

More about the big scandal around “Mother-in-law houses“ here.

BRRD also maintains a search engine with data on all projects for guest houses with European money, which can be seen
here
.

***

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