{"id":27003,"date":"2021-07-28T08:16:58","date_gmt":"2021-07-28T06:16:58","guid":{"rendered":"https:\/\/bird.bg\/?p=27003"},"modified":"2023-04-08T11:26:36","modified_gmt":"2023-04-08T09:26:36","slug":"tsatsarov-hides-inconsistencies-in-the-peps-declarations-for-2019","status":"publish","type":"post","link":"https:\/\/bird.bg\/en\/tsatsarov-hides-inconsistencies-in-the-peps-declarations-for-2019\/","title":{"rendered":"Tsatsarov hides inconsistencies in the PEPs declarations for 2019"},"content":{"rendered":"

Commission for Combating Corruption and Confiscation of Illegally Acquired Property (<\/span>
\n KPKONPI<\/b>
\n<\/a>), headed by <\/span>Sotir Tsatsarov<\/b>, has been hiding for months which persons who filed declarations<\/a> of assets and interests in 2020 (for 2019), the checks have ended with a report of non-compliance. The information on which persons have not filed a corrective declaration has also not been published.<\/span><\/p>\n

This information is extremely important to date, as it can shed light on some of the persons occupying senior public positions who have not declared<\/strong> in accordance with the appropriate procedure owned personally by them or through related or dummy persons properties and bank accounts abroad<\/strong>. The information has been diligently hidden from the prosecutor’s office since the time when it was headed by Sotir Tsatsarov and continues to be concealed to this day by Prosecutor General Ivan Geshev. <\/span><\/p>\n

In a concise <\/span>
\n message<\/span>
\n<\/a> on 23 July 2021, the prosecution only confirmed information already known from public statements of Interior Minister Boyko Rashkov. It was “found that in respect of <\/span>11 persons – representatives of legislative and executive authorities<\/b> (2 MPs, 2 deputy ministers, 2 chairmen of municipal councils, 1 mayor, 4 deputy mayors) <\/span>and for 27 magistrates<\/b> (17 judges, 5 prosecutors and 5 investigators) <\/span>there is a suspicion that they have not duly declared bank accounts and\/or real estate owned abroad<\/b>“. <\/span><\/p>\n

Three weeks earlier, such confirmation was first made by the NRA in a published <\/span>
\n decision<\/span>
\n<\/a> for information under FOIA, which made clear that <\/span>the same 38 persons have already been verified by the NRA<\/b> and the relevant protocols had been drawn up.<\/span><\/p>\n

Are the 2019 discrepancies hiding?<\/span><\/h2>\n

KPKONPI has prepared <\/span>
\n report on activities for 2020<\/span>
\n<\/a>, which contains information on the number of discrepancies found in the declarations of assets and interests submitted in 2020 (for 2019), but <\/span>the information on persons<\/b>for which a discrepancy was found <\/span>and declarations have not been published<\/b>. In addition, by now the returns filed in 2021 (for 2020) should have been published.<\/span><\/p>\n

\"\"<\/a>
Information from the CPCODI report for 2020<\/figcaption><\/figure>\n

In March 2020. <\/span>
\n the report of the CPKONPI for 2019<\/span>
\n<\/a> includes information on the verification of the declarations of assets and interests filed in 2019 and contains information on the verifications concluded with a non-compliance report, and the information is published on the website <\/span>
\n https:\/\/register.caciaf.bg<\/a>
\n<\/strong> the register of persons holding senior public office. It is no different in 2019 with the 2018 report and the information on discrepancies has been published.<\/span><\/p>\n

When are the declarations published? <\/span>When are identified discrepancies announced?<\/span><\/h2>\n

The law is very clear, according to Art. 38 of the <\/span>
\n OF THE CPCIPA<\/span>
\n<\/a>, a declaration of assets and interests shall be made: within one month of the holding of the senior public office or <\/span>annually by 15 May<\/b> – for the previous calendar year. According to Article 40 (2) within two months (<\/span>until 15 July<\/b>) <\/span>The Commission publishes<\/b> on its website <\/span>the declarations<\/b> of persons holding senior public office and a list of persons who have not submitted declarations by the deadline. According to Article 43 (1) within <\/span>up to 6 months does verification<\/b> of declarations and (Art. 46, para. 1) in case of non-compliance, the Commission shall notify the person concerned and shall give him\/her 14 days to rectify the deficiencies and errors in the declared circumstances. And according to (art. 46, para. 2) <\/span>The Commission publishes<\/b> on its website the conclusions on <\/span>the persons found to be non-compliant <\/b> in the declarations. This means <\/span>by the end of the year <\/b>in which the declarations are submitted or the beginning of the following year, as past practice shows.<\/span><\/p>\n

In addition, KPKONPI is late with the publication of the <\/span>the inaugural declarations of assets and interests of the members of the 45th National Assembly, which was convened on 15 April 2021, and the publication of the declarations should have been made by 15 June 2021 (Article 40, paragraph 2, within two months). Now, however, with a message on its website, the KPKONPI reminds the newly elected MPs from the 46th National Assembly that they have until 23 August 2021 inclusive to submit declarations.<\/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":6356,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_crdt_document":"","_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","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},"categories":[978],"tags":[6440,6439,246,165,974,1864,2109],"coauthors":[204],"class_list":["post-27003","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-shorts-en","tag-cpcip","tag-declarations-of-assets","tag--en","tag-pep-en","tag-pep-en-2","tag-political-persons","tag-sotir-tsatsarov"],"acf":[],"yoast_head":"\nTsatsarov hides inconsistencies in the PEPs declarations for 2019 | 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\/tsatsarov-hides-inconsistencies-in-the-peps-declarations-for-2019\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Tsatsarov hides inconsistencies in the PEPs declarations for 2019\" \/>\n<meta property=\"og:description\" content=\"Warning! 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And Peevski? Or is Tsatsarov hiding them?","author":"Bureau for Investigative Reporting and Data","date":"15 September 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\/09\/borisov-cacarov-caciaf.png?fit=990%2C556&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2021\/09\/borisov-cacarov-caciaf.png?fit=990%2C556&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2021\/09\/borisov-cacarov-caciaf.png?fit=990%2C556&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2021\/09\/borisov-cacarov-caciaf.png?fit=990%2C556&ssl=1&resize=700%2C400 2x"},"classes":[]},{"id":48853,"url":"https:\/\/bird.bg\/en\/rashkov-list-1\/","url_meta":{"origin":27003,"position":1},"title":"Rashkov’s List: Judges with Accounts and Properties Abroad","author":"Bureau for Investigative Reporting and Data","date":"14 December 2023","format":false,"excerpt":"A list of names of magistrates who have not declared accounts and properties abroad has long attracted media attention after former Interior Minister Boyko Rashkov threatened to make it public. This never happened after the prosecutor's office wagged a finger at him that he would disclose classified information from the\u2026","rel":"","context":"In "2024"","block_context":{"text":"2024","link":"https:\/\/bird.bg\/en\/category\/2024-en\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/12\/declarations-justice-cacarov-geshev.jpg?fit=1200%2C674&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/12\/declarations-justice-cacarov-geshev.jpg?fit=1200%2C674&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/12\/declarations-justice-cacarov-geshev.jpg?fit=1200%2C674&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/12\/declarations-justice-cacarov-geshev.jpg?fit=1200%2C674&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/12\/declarations-justice-cacarov-geshev.jpg?fit=1200%2C674&ssl=1&resize=1050%2C600 3x"},"classes":[]},{"id":49249,"url":"https:\/\/bird.bg\/en\/imoti-politici\/","url_meta":{"origin":27003,"position":2},"title":"BIRD’s revelations about politicians’ properties. And how we make them","author":"Bureau for Investigative Reporting and Data","date":"23 January 2024","format":false,"excerpt":"Over the years, BIRD has uncovered dubious property affairs of politicians of all colors. Usually we are talking about the so-called. simulated transactions, when the price of the property according to documents is suspiciously low. This raises questions about tax avoidance, income evasion and money laundering. Other signs of irregularities\u2026","rel":"","context":"In "Tools"","block_context":{"text":"Tools","link":"https:\/\/bird.bg\/en\/category\/tools-en\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2024\/01\/pep-properties.jpg?fit=1200%2C675&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2024\/01\/pep-properties.jpg?fit=1200%2C675&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2024\/01\/pep-properties.jpg?fit=1200%2C675&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2024\/01\/pep-properties.jpg?fit=1200%2C675&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2024\/01\/pep-properties.jpg?fit=1200%2C675&ssl=1&resize=1050%2C600 3x"},"classes":[]},{"id":28621,"url":"https:\/\/bird.bg\/en\/anticorruption-commission-quietly-released-the-property-declarations-of-mps-look-whos-got-what\/","url_meta":{"origin":27003,"position":3},"title":"Anticorruption Commission quietly released the property declarations of MPs. Look who’s got what.","author":"Bureau for Investigative Reporting and Data","date":"7 December 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\/09\/borisov-cacarov-caciaf.png?fit=990%2C556&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2021\/09\/borisov-cacarov-caciaf.png?fit=990%2C556&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2021\/09\/borisov-cacarov-caciaf.png?fit=990%2C556&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2021\/09\/borisov-cacarov-caciaf.png?fit=990%2C556&ssl=1&resize=700%2C400 2x"},"classes":[]},{"id":26947,"url":"https:\/\/bird.bg\/en\/nra-for-the-swiss-disc-there-are-over-700-accounts-of-bulgarians-but-the-swiss-do-not-give-information\/","url_meta":{"origin":27003,"position":4},"title":"NRA for the “Swiss Disc”: There are over 700 accounts of Bulgarians, but the Swiss do not give information","author":"Bureau for Investigative Reporting and Data","date":"31 May 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 "Comments"","block_context":{"text":"Comments","link":"https:\/\/bird.bg\/en\/category\/comments-en\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2021\/05\/nap-ch-de-990x556-1.png?fit=990%2C556&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2021\/05\/nap-ch-de-990x556-1.png?fit=990%2C556&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2021\/05\/nap-ch-de-990x556-1.png?fit=990%2C556&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2021\/05\/nap-ch-de-990x556-1.png?fit=990%2C556&ssl=1&resize=700%2C400 2x"},"classes":[]},{"id":36723,"url":"https:\/\/bird.bg\/en\/pep-declarations-2023\/","url_meta":{"origin":27003,"position":5},"title":"The new declarations of power: Borisov does not declare his properties. Trifonov announced 20 million in wealth","author":"Bureau for Investigative Reporting and Data","date":"15 August 2023","format":false,"excerpt":"Boyko Borisov and Slavi Trifonov have not declared all their property in the declarations submitted in 2023. Borisov did not file an opening statement as an MP in the 49th National Assembly. He has not forgotten the old tricks for which the Anti-Corruption Commission (KPKONPI) turned a blind eye before.\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\/08\/borisov-trifonov.jpg?fit=990%2C556&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/08\/borisov-trifonov.jpg?fit=990%2C556&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/08\/borisov-trifonov.jpg?fit=990%2C556&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/08\/borisov-trifonov.jpg?fit=990%2C556&ssl=1&resize=700%2C400 2x"},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/peEEzb-71x","_links":{"self":[{"href":"https:\/\/bird.bg\/en\/wp-json\/wp\/v2\/posts\/27003","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=27003"}],"version-history":[{"count":3,"href":"https:\/\/bird.bg\/en\/wp-json\/wp\/v2\/posts\/27003\/revisions"}],"predecessor-version":[{"id":30182,"href":"https:\/\/bird.bg\/en\/wp-json\/wp\/v2\/posts\/27003\/revisions\/30182"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bird.bg\/en\/wp-json\/wp\/v2\/media\/6356"}],"wp:attachment":[{"href":"https:\/\/bird.bg\/en\/wp-json\/wp\/v2\/media?parent=27003"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bird.bg\/en\/wp-json\/wp\/v2\/categories?post=27003"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bird.bg\/en\/wp-json\/wp\/v2\/tags?post=27003"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/bird.bg\/en\/wp-json\/wp\/v2\/coauthors?post=27003"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}