{"id":26998,"date":"2021-06-03T11:06:32","date_gmt":"2021-06-03T09:06:32","guid":{"rendered":"https:\/\/bird.bg\/?p=26998"},"modified":"2023-04-08T11:30:03","modified_gmt":"2023-04-08T09:30:03","slug":"peevskis-and-the-skulls-companies-sanctioned-by-the-united-states-public-procurement-and-written-off-debts-to-the-nra","status":"publish","type":"post","link":"https:\/\/bird.bg\/en\/peevskis-and-the-skulls-companies-sanctioned-by-the-united-states-public-procurement-and-written-off-debts-to-the-nra\/","title":{"rendered":"Peevski’s and The Skull’s Companies Sanctioned by the United States: Public Procurement and Written Off Debts to the NRA"},"content":{"rendered":"

Yesterday, the U.S. Treasury Department announced that <\/span>imposes sanctions<\/b><\/a> “against influential Bulgarian citizens and their wide networks <\/span>Participation in Corruption<\/b>“, the BRRD search engine detected some of the companies among the public procurement contractors and among the debtor companies of the NRA. <\/span>“Wide networks” include explicitly listed companies associated with <\/span>Delyan Peevski<\/b> and <\/span>Vasil Bojkov<\/b>, and the list of sanctioned persons and companies is written not only in English but also in Bulgarian, together with UIC\/BULSTAT, is<\/span> Posted<\/span><\/a> on the website of the U.S. Treasury Department.<\/span><\/p>\n

One of the sanctioned <\/span> “DESCARTES” Ltd.,<\/b><\/p>\n

<\/a> with the beneficial owner <\/span>Vasil Bozhkov<\/span><\/p>\n

<\/a>, was directly or through established DZZD contractor for <\/a> nearly BGN 22 million<\/b> of<\/span> the Road Infrastructure Agency<\/span> (RIA)<\/b> and Bulgarian sports totalizator (<\/span>BST<\/b>).). The company’s shares were seized by the NRA on August 25, 2020, probably because of the charges brought against Bozhkov.<\/span><\/p>\n

Another of the sanctioned companies of Vasil Bozhkov <\/span>“NOVE-AD-HOLDING<\/b><\/p>\n

<\/a>” AD, CONNECTED THROUGH “INFRA HOLDING” AD<\/a>, WHOSE OWNERSHIP WAS THE ALREADY LIQUIDATED “PLANT FOR REINFORCED CONCRETE STRUCTURES AND PRODUCTS” EOOD, is in the list of debtors of the NRA with <\/span> 3 million leva written off<\/a><\/b> in October 2020, another connected and also already liquidated “HOLDING ROADS” AD is BGN <\/span>2.9 million written off<\/a><\/b> obligations to the NRA.<\/span><\/p>\n

A list of companies with penalties can be found here<\/a>.<\/span><\/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":5701,"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_hide_featured_image":false,"_jetpack_featured_image_duplicate_dismissed":0,"_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":[978],"tags":[6992,1988,644,2152,788,6460,1867,6538,2122],"coauthors":[204],"class_list":["post-26998","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-shorts-en","tag-companies-under-penalties","tag-debts-to-the-nra","tag-delyan-peevski","tag-delyan-peevski-en","tag-magnitsky","tag-magnitsky-en","tag-public-procurement","tag-vasil-bojkov","tag-vasil-bojkov-skulls"],"acf":[],"yoast_head":"\nPeevski's and The Skull's Companies Sanctioned by the United States: Public Procurement and Written Off Debts to the NRA - 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\/peevskis-and-the-skulls-companies-sanctioned-by-the-united-states-public-procurement-and-written-off-debts-to-the-nra\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Peevski's and The Skull's Companies Sanctioned by the United States: Public Procurement and Written Off Debts to the NRA\" \/>\n<meta property=\"og:description\" content=\"Warning! 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