{"id":26885,"date":"2021-05-14T14:19:27","date_gmt":"2021-05-14T12:19:27","guid":{"rendered":"https:\/\/bird.bg\/?p=26885"},"modified":"2023-04-06T23:58:07","modified_gmt":"2023-04-06T21:58:07","slug":"the-new-head-of-the-tax-office-sold-to-a-fiscal-mule-his-stake-in-a-company-with-1m-euros-tax-debt","status":"publish","type":"post","link":"https:\/\/bird.bg\/en\/the-new-head-of-the-tax-office-sold-to-a-fiscal-mule-his-stake-in-a-company-with-1m-euros-tax-debt\/","title":{"rendered":"The new head of the tax office sold to a ‘fiscal mule’ his stake in a company with 1m euros tax debt"},"content":{"rendered":"

In April 2016 Rumen Penkov Spesov<\/strong> from Dobrich sells to Danail Ivanov Nikolov from the Dragoman village of Yablotina 50% of the company “Granex Trader<\/a>” Ltd. He had acquired a stake in the company a year earlier than Martin Iliev. Only a year after Spesov was released from his ownership, the company “Granex” entered the lists of large debtors of the NRA and currently owes the fisc BGN 1,105,482.76.<\/p>\n

BRRD detected this information through the integrated public scanner for company ownership, public procurement contracts, beneficiaries of EU funds, recipients of corona subsidies and debtors of the NRA, which is updated periodically.<\/p>\n

\"\"
Agreement for transfer of shares between Rumen Spesov and Danail Nikolov.<\/figcaption><\/figure>\n

In 2014, the company had a solid turnover of over BGN 6 million, according to the latest annual financial statements of Granex Trader, signed by Spesov. But the following year, sales revenue fell to 510,000. Lv.<\/p>\n

The buyer Daniel Ivanov Nikolov<\/strong> owns and manages 25 companies, including others with debts to the NRA. For example, Media Lind<\/a> has 308,423.98 debt and Agro Mil Trade<\/a> has BGN 2,639,217.92. debt to the fisc. Over the years, Daniel Nikolov has had dealings with the fisc for debts. It was dealt with by the public executors at the NRA Rusi Palazov and Blazhka Popova in case 28718 from the distant 2004. Everything indicates that Daniel Nikolov is, so to speak, a “professional debtor” or straw person to whom companies with obligations transfer.<\/p>\n

It is positive that Rumen Spesov is the head of the NRA as of today. He obviously knows Nikolov and is aware of the schemes for transferring debtor companies to straw people, which will improve the collection of the revenue agency. In favor of this difficult task will be the impressive appearance of Spesov, who is a champion in bodybuilding.<\/p>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

Warning! This is an automatic translation from Bulgarian. The translation has not been checked by the editor desk and may be inaccurate or ambiguous. The publisher endorses only the Bulgarian version of the article.<\/p>\n","protected":false},"author":8,"featured_media":5271,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_wpcom_ai_launchpad_first_post":false,"_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"{title}\n\n{excerpt}\n\n{url}","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"_wpas_customize_per_network":false,"jetpack_post_was_ever_published":false,"_members_access_role":[],"_members_access_error":""},"categories":[67],"tags":[748,6501,749,2132,6830,6530],"coauthors":[204],"class_list":["post-26885","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-investigations-en","tag-debtors","tag-debtors-en","tag-nra","tag-nra-en","tag-rumen-spesov","tag-straw-people"],"acf":[],"yoast_head":"\nThe new head of the tax office sold to a 'fiscal mule' his stake in a company with 1m euros tax debt - BIRD<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/bird.bg\/en\/the-new-head-of-the-tax-office-sold-to-a-fiscal-mule-his-stake-in-a-company-with-1m-euros-tax-debt\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"The new head of the tax office sold to a 'fiscal mule' his stake in a company with 1m euros tax debt\" \/>\n<meta property=\"og:description\" content=\"Warning! 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The drastic increase was found by BIRD after our team was able to extract and process the data as of November 2023 for all territorial\u2026","rel":"","context":"In "2023 with BIRD"","block_context":{"text":"2023 with BIRD","link":"https:\/\/bird.bg\/en\/category\/2023-with-bird\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/11\/debtors-17-billion.jpg?fit=1200%2C674&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/11\/debtors-17-billion.jpg?fit=1200%2C674&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/11\/debtors-17-billion.jpg?fit=1200%2C674&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/11\/debtors-17-billion.jpg?fit=1200%2C674&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/11\/debtors-17-billion.jpg?fit=1200%2C674&ssl=1&resize=1050%2C600 3x"},"classes":[]},{"id":24600,"url":"https:\/\/bird.bg\/en\/nra-wrote-off-3-billion-of-debts-of-companies-in-october\/","url_meta":{"origin":26885,"position":2},"title":"NRA wrote off 3 billion of debts of companies in October","author":"Bureau for Investigative Reporting and Data","date":"23 November 2020","format":false,"excerpt":"Warning! This is an automatic translation from Bulgarian. The translation has not been checked by the editor desk and may be inaccurate or ambiguous. The publisher endorses only the Bulgarian version of the article.","rel":"","context":"In "Investigations"","block_context":{"text":"Investigations","link":"https:\/\/bird.bg\/en\/category\/investigations-en\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2020\/11\/127281991_194461302166533_5794467189557460503_n.png?fit=657%2C368&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2020\/11\/127281991_194461302166533_5794467189557460503_n.png?fit=657%2C368&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2020\/11\/127281991_194461302166533_5794467189557460503_n.png?fit=657%2C368&ssl=1&resize=525%2C300 1.5x"},"classes":[]},{"id":26493,"url":"https:\/\/bird.bg\/en\/hemusgate-debtors\/","url_meta":{"origin":26885,"position":3},"title":"Hemusgate: Bulgarian tax office is seeking BGN 23.2 millions from the companies involved in major public money theft","author":"Bureau for Investigative Reporting and Data","date":"6 April 2023","format":false,"excerpt":"Warning! This is an automatic translation from Bulgarian. The translation has not been checked by the editor desk and may be inaccurate or ambiguous. The publisher endorses only the Bulgarian version of the article.","rel":"","context":"In "2023 with BIRD"","block_context":{"text":"2023 with BIRD","link":"https:\/\/bird.bg\/en\/category\/2023-with-bird\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/04\/hemusgate-nap.jpg?fit=990%2C556&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/04\/hemusgate-nap.jpg?fit=990%2C556&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/04\/hemusgate-nap.jpg?fit=990%2C556&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/04\/hemusgate-nap.jpg?fit=990%2C556&ssl=1&resize=700%2C400 2x"},"classes":[]},{"id":28809,"url":"https:\/\/bird.bg\/en\/the-shadow-of-the-state-security-and-fans-of-russia-in-the-ministry-of-energy\/","url_meta":{"origin":26885,"position":4},"title":"The shadow of the State Security and fans of Russia in the Ministry of Energy","author":"Bureau for Investigative Reporting and Data","date":"11 August 2022","format":false,"excerpt":"Warning! This is an automatic translation from Bulgarian. The translation has not been checked by the editor desk and may be inaccurate or ambiguous. The publisher endorses only the Bulgarian version of the article.","rel":"","context":"In "Investigations"","block_context":{"text":"Investigations","link":"https:\/\/bird.bg\/en\/category\/investigations-en\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2022\/08\/hristov-gancheva-connections.jpg?fit=990%2C556&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2022\/08\/hristov-gancheva-connections.jpg?fit=990%2C556&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2022\/08\/hristov-gancheva-connections.jpg?fit=990%2C556&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2022\/08\/hristov-gancheva-connections.jpg?fit=990%2C556&ssl=1&resize=700%2C400 2x"},"classes":[]},{"id":28267,"url":"https:\/\/bird.bg\/en\/hemusgate-nra-is-looking-for-3-4-million-vat-for-hemus-from-roma-woman-nina-todorinova\/","url_meta":{"origin":26885,"position":5},"title":"Hemusgate: NRA is looking for 3.4 million VAT for Hemus from Roma woman Nina Todorinova","author":"Bureau for Investigative Reporting and Data","date":"18 November 2021","format":false,"excerpt":"Warning! This is an automatic translation from Bulgarian. The translation has not been checked by the editor desk and may be inaccurate or ambiguous. The publisher endorses only the Bulgarian version of the article.","rel":"","context":"In "Short Stories"","block_context":{"text":"Short Stories","link":"https:\/\/bird.bg\/en\/category\/shorts-en\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2021\/11\/nina-nap.jpg?fit=1200%2C675&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2021\/11\/nina-nap.jpg?fit=1200%2C675&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2021\/11\/nina-nap.jpg?fit=1200%2C675&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2021\/11\/nina-nap.jpg?fit=1200%2C675&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2021\/11\/nina-nap.jpg?fit=1200%2C675&ssl=1&resize=1050%2C600 3x"},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/peEEzb-6ZD","jetpack_featured_media_url":"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2021\/05\/specov.jpg?fit=1000%2C621&ssl=1","_links":{"self":[{"href":"https:\/\/bird.bg\/en\/wp-json\/wp\/v2\/posts\/26885","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bird.bg\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bird.bg\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bird.bg\/en\/wp-json\/wp\/v2\/users\/8"}],"replies":[{"embeddable":true,"href":"https:\/\/bird.bg\/en\/wp-json\/wp\/v2\/comments?post=26885"}],"version-history":[{"count":3,"href":"https:\/\/bird.bg\/en\/wp-json\/wp\/v2\/posts\/26885\/revisions"}],"predecessor-version":[{"id":30079,"href":"https:\/\/bird.bg\/en\/wp-json\/wp\/v2\/posts\/26885\/revisions\/30079"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bird.bg\/en\/wp-json\/wp\/v2\/media\/5271"}],"wp:attachment":[{"href":"https:\/\/bird.bg\/en\/wp-json\/wp\/v2\/media?parent=26885"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bird.bg\/en\/wp-json\/wp\/v2\/categories?post=26885"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bird.bg\/en\/wp-json\/wp\/v2\/tags?post=26885"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/bird.bg\/en\/wp-json\/wp\/v2\/coauthors?post=26885"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}