Deputy head of parliament in property deals with Taki mobsters

Rositsa Kirova bought an apartment from Marin Donkey and sold it to Bobby Belyata. Before her he lived there. Ivo Maslarov. All three were charged with serious crimes, and Trouble was shot mobster. Kirova’s apartment is in a building inhabited by Taki and Curro, where many of their companies are registered.

Deputy Speaker of Parliament Rositsa Kirova entered politics as a representative of Slavi Trifonov’s ITN, but quickly docked GERB after riding in Borisov’s jeep. It became
also known
for her partnership with Kosovo drug lord Ismet Osmani – Tsuri. This did not prevent Kirova from being elected to the top post with the votes of parties that officially speak of a mafia-taken state.

In the strongest years of Christoforos Amanatidis – Taki, as a criminal authority, today’s GERB MP and Deputy Speaker of Parliament Rositsa Kirova GERB was his neighbor. From 2004 to 2010, Kirova owned an apartment at the Colombian Embassy. This is how the cooperative in which they live is known. Curro and Taki at 84 Alexander Pushkin Boulevard in Boyana.

A few years ago, Krasimir Kamenov – Curro moved out of “Al. Pushkin” 84, but this does not prevent the top protected witness of the prosecution – Ivaylo Serafimov from claiming that Kamenov led criminal schemes from there, even when he did not own a home in the building.

In fact, the address of Bul. 84 Pushkin He is no stranger to the media. It is mentioned in publications devoted to several murders. The Missing Man Metodi Zlatanov Metodiev – Meto Ilienski He also lived at the address of Bul. “Al. Pushkin.” On November 29, 2003 Metodiev is picked up in an Audi limousine and starts from the address and direction in question Boyana so that he will never return.

From “The Donkey” for Rositsa and from Rositsa for “Trouble”

In this residential building saturated with criminal events, on 14.09.2004 Rositsa Kirova acquires an apartment from Marin Todorov Kostov

, known as Marin Donkey and defendant for racketeering and extortion. The latter is a related person to Ivan Petleshkov

through “Respect MS”

” Ltd. To date, Petleshkov is considered Taki’s right hand for Plovdiv and the region. In addition, Petleshkov is former employee

of the Regional Unit for Combating Organized Crime (RZ) in Plovdiv and anonymous witness in the case of racketeering over Peevski and Dogan.

Marin Kostov, who is also associated with numerous companies of the TIM group, acquired the property from CCB two months before transferring it to Kirova. The records in the Property Register do not show how much the transactions are.

It is not clear how the apartment of 105.8 sq.m. has fallen into the patrimony of the bank of TIM, but in the same apartment on Tsarigradsko shose Blvd. “Al. Pushkin” 84, floor 1 ap. 1. A few years earlier, it was registered. Ivo Maslarov, who is now in custody on charges of the murder of Stanka Marangozova.

The account shows that for this property there is a mortgage in DSK Bank from 01.12.2004, as a liable person, along with Kirova is Konstantin Lyubenov VarbanovIn addition to her brother, he is considered one of Taki’s closest friends. The mortgage was deleted in 2008.

On 18.05.2010 Kirova transferred the property to “B & B Team

” Ltd. – a company in which the late Boris Borisov participates – Bobby Belyata

along with his wife. The price of the deal is BGN 142,319. After selling the apartment at the Colombian Embassy, Kirova acquired another property on Tsarigradsko shose Str. “Kostenski waterfall”.

Trouble was shot in 2015, with allegations circulating in the press that his murder was because of a failed drug shipment. During his lifetime the trouble was DEFENDANT as part of Taki’s drug organization. The case recently ended in the SACC (now closed) and is currently pending in the SCC. In the firm ‘SRB – 97” Ltd. Boris Borisov – Bobby Belyata is a direct partner with Christoforos Amanatidis – Taki.

Taki Hub for Companies

At the same address of 84 Alexander Pushkin Boulevard in Sofia are registered a number of companies that indirectly or directly contact Taki. Our reporter visited the address and saw that there were serious physical guards around him. The property has security booths for each of the two buildings and is surrounded by numerous cameras.

Currently, several companies are registered at this address, whose owner is Christoforos Amanatidis – Taki:

“
Euro Oil Group
” Ltd., in which partners of Taki are Galevi brothers.

“Eurofinance Factor

” Ltd. of Taki, power of attorney for Adv. Viktor Rashev.

“Intertour

” Ltd. of Taki, power of attorney in Dubai

for Adv. Yordanka Rasheva.

“
OCEANCAPE
” Ltd. of Taki’s wife – Boryana Stefanova Shehtova is at the address.

“Novita Holding Group

” EAD, manager until 2006 was Emil Harsev, and the sole owner until 2010 was a Seychelles offshore.

“Euro Building

Group” Ltd. and “Novita Trans” Ltd. are owned by “Novita Holding Group”.

Veso the Fat and Rado the Sun

(from “The Pandora Files” and “The Revelations Dubai“) are related to “Novita”.

Association “Sports Club Vitosha Sport 2015

“, represented by the former football player, national Daniel Borimirov

, married to Taki’s sister

– Aphrodite Niko Borimirova

.

“Softrans Beton”

AD – deleted, was owned by Taki, then Rado the Sun

.

“
Portex Limited – Bulgaria Branch
” CFT of Seychelles offshore is at the address.

“B & B Team

” Ltd. of Bobby BelyataIt was also at the address “Al. Pushkin” No 84, currently an address for communication with the NRA. This is the company that bought the property from Rositsa Kirova.

Revealed data from open sources unequivocally confirm that Kirova and her brother are closely related to the debris of the VIS-2 and especially to the alleged leader of the drug organization Christoforos Amanatidis – Taki.

These links are also tracked outside Bulgaria. As Revealed BIRD, Konstantin Varbanov and Christoforos Amanatidis – Taki are conducting an investigation into terrorist financing and money laundering in the Seychelles. The two have traveled there several times together and separately, and copies of the passports were found on the computer of Mukesh Valabji, whom Seychelles authorities accuse of embezzling $50 million, laundering them in real estate and acquiring an arsenal of combat weapons. With part of this money was built the luxury complex “Edelweiss”, in which the family of Deputy Prosecutor General Sarafov has purchased properties for nearly BGN 800,000.

Leading photo: Rositsa Kirova, Hristoforos Amanatidis – Taki, the cooperative on Tsarigradsko shose Blvd. “Alexander Pushkin” No. 84 (photo Google Street, archive 2019)

***

Разследващата журналистика е разузнаването на гражданите. BIRD се финансира от дарения. Ние не публикуваме реклами. Не получаваме държавни субсидии. Не разчитаме на грантове. Финансирането чрез малки дарения от читатели е гаранция за нашата независимост. Включете се, за да продължим да разкриваме злоупотреби и да държим отговорни властимащите. Използваме Вашите пари за хонорари на журналистите, командировки, изграждане и поддръжка на нашите информационни системи, такси за фирмени и имотни регистри у нас и по света, придобиване на техника и специално оборудване, осигуряване на нашата безопасност и други важни работни мисии. Важно: Ако дарявате всеки месец това ще ни даде възможност да планираме и организираме нашата работа. Благодарим Ви! Нас ни има, защото Вас Ви има!

This post is also available in: Български (Bulgarian)