{"id":28745,"date":"2022-05-27T16:20:44","date_gmt":"2022-05-27T14:20:44","guid":{"rendered":"https:\/\/bird.bg\/?p=28745"},"modified":"2023-04-08T11:18:55","modified_gmt":"2023-04-08T09:18:55","slug":"the-company-of-the-wolf-has-overdue-the-loan-for-bgn-150-million-in-bdb","status":"publish","type":"post","link":"https:\/\/bird.bg\/en\/the-company-of-the-wolf-has-overdue-the-loan-for-bgn-150-million-in-bdb\/","title":{"rendered":"The company of the Wolf has overdue the loan for BGN 150 million in BDB"},"content":{"rendered":"

The company<\/span> “Roadway Construction<\/span><\/p>\n

<\/a>” AD <\/span> of Rumen Gaitanski – The Wolf<\/b>, <\/span>transferred <\/span><\/p>\n

<\/a>in 2021 to his lawyer for BGN 100, has defaulted on its loan of BGN <\/span>150 million. Lv<\/b>. in the state-owned Bulgarian Development Bank (BDB). This is evident from the documents submitted to the Commercial Register yesterday. The insurance covers up to $9.5 million only. and the insurer is “OZK Insurance<\/a>” owned by <\/span>Hristo Kovachki<\/b>. <\/span> <\/p>\n

A few days ago on the show “<\/span>
\n 120 minutes<\/span>
\n<\/a>” on bTV the director of BDB announced that one of the 8 companies that have received loans for 1 billion. Lv. He took four months on his loan. According to him, the company has not paid either principal or interest and not a single installment has been paid on the loan.<\/span><\/p>\n

Now it is clear that this is “Roadway Construction” AD.<\/span><\/p>\n

\"\"<\/p>\n

\"\"
Facsimiles are from Application No 20220526105423 for entry in the Commercial Register.<\/figcaption><\/figure>\n

BDB’s other big loans are to Technomarket, linked to Delyan Peevski<\/strong>, as well as to the collection company S.G. Group, about which Dimitar Lambovski<\/strong> was recorded saying<\/a> that former Prime Minister Boyko Borisov<\/strong> had taken a commission from the loan.<\/p>\n

There are also large exposures of BDB, for which there is absolutely no public data on pledged assets.<\/p>\n

Such is the loan of over BGN 115 million from BDB to the company “International Investments” EAD \u2013 another company associated with the circle of Delyan Peevski. BDB has not requested a pledge of the commercial enterprise, according to data from the Commercial Register, but has not requested any collateral in property.<\/p>\n

According to Capital, this loan was used for the acquisition of the Miragio Hotel in Halkidiki. A study of BRRD found<\/a> that this happened together with another company with a loan from BDB \u2013 “Ultrastroy”. Ultrastroy has a connection to Yordan Tsonev<\/strong>, who is Peevski’s main spokesman in the media.<\/p>\n

Leading photo: \u00a9 Valentina Petrova | Capital<\/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":12721,"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":[978],"tags":[6382,6392,644,2152,2028,7471,6388,6391,6390,6747],"coauthors":[204],"class_list":["post-28745","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-shorts-en","tag-bbr","tag-bulgarian-development-bank","tag-delyan-peevski","tag-delyan-peevski-en","tag-hristo-kovatchky","tag-ozk-insurance","tag-roadway-construction","tag-rumen-gaitanski","tag-wolf","tag-yordan-tsonev"],"acf":[],"yoast_head":"\nThe company of the Wolf has overdue the loan for BGN 150 million in BDB - 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-company-of-the-wolf-has-overdue-the-loan-for-bgn-150-million-in-bdb\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"The company of the Wolf has overdue the loan for BGN 150 million in BDB\" \/>\n<meta property=\"og:description\" content=\"Warning! 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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\/03\/bbr-wolf-rivamare.jpg?fit=990%2C556&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/03\/bbr-wolf-rivamare.jpg?fit=990%2C556&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/03\/bbr-wolf-rivamare.jpg?fit=990%2C556&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/03\/bbr-wolf-rivamare.jpg?fit=990%2C556&ssl=1&resize=700%2C400 2x"},"classes":[]},{"id":29185,"url":"https:\/\/bird.bg\/en\/week-09-2023\/","url_meta":{"origin":28745,"position":2},"title":"The wolf lost a case against BDB. A member of GERB was convicted. Taki-Maki remain at Kapitan Andreevo. And more from the week.","author":"Bureau for Investigative Reporting and Data","date":"6 March 2023","format":false,"excerpt":"Missed BIRD.BG's latest Facebook messages? Don't worry, we present you the most important of them, including the news about the loss of an important case by the Wolf against BDB. Follow our page and stay up to date with all the news.","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\/03\/week09-2023.jpg?fit=990%2C556&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/03\/week09-2023.jpg?fit=990%2C556&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/03\/week09-2023.jpg?fit=990%2C556&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/03\/week09-2023.jpg?fit=990%2C556&ssl=1&resize=700%2C400 2x"},"classes":[]},{"id":49175,"url":"https:\/\/bird.bg\/en\/peevski-ivcheva-dogan\/","url_meta":{"origin":28745,"position":3},"title":"How Peevski’s “notary” kicked Dogan out of the Sarai without entering his office","author":"Bureau for Investigative Reporting and Data","date":"31 August 2024","format":false,"excerpt":"Vesela Ivcheva is a notary in the transactions between Ahmed Dogan and Delyan Peevski, relationships that testify to complex relationships.","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\/2024\/08\/dogan-peevski-notarius.jpg?fit=990%2C556&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2024\/08\/dogan-peevski-notarius.jpg?fit=990%2C556&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2024\/08\/dogan-peevski-notarius.jpg?fit=990%2C556&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2024\/08\/dogan-peevski-notarius.jpg?fit=990%2C556&ssl=1&resize=700%2C400 2x"},"classes":[]},{"id":49191,"url":"https:\/\/bird.bg\/en\/kovachki-ozk-montagi\/","url_meta":{"origin":28745,"position":4},"title":"How the state gave Kovachki over 14 million from the scandalous “Montagi”","author":"\u0413\u0435\u0448\u043e \u0418\u0432\u0430\u043d\u043e\u0432","date":"25 July 2024","format":false,"excerpt":"\r The Executive Director of the state-owned company Montagi EAD, Nikola Nachev, has made a complete waiver of the lawsuits filed against OZK \u2013 Insurance. Thus, the state irrevocably loses amounts of over BGN 14 million. Hristo Kovachki, owner of OZK, wins. The agreement is on the orders of Minister\u2026","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\/2024\/07\/kovachki-montagi.jpg?fit=990%2C556&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2024\/07\/kovachki-montagi.jpg?fit=990%2C556&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2024\/07\/kovachki-montagi.jpg?fit=990%2C556&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2024\/07\/kovachki-montagi.jpg?fit=990%2C556&ssl=1&resize=700%2C400 2x"},"classes":[]},{"id":49129,"url":"https:\/\/bird.bg\/en\/mavrodiev-dubai-resident\/","url_meta":{"origin":28745,"position":5},"title":"The fugitive Stoyan Mavrodiev rented an apartment in Dubai from the visa officer Nessebarski","author":"Bureau for Investigative Reporting and Data","date":"8 November 2024","format":false,"excerpt":"The former head of the Bulgarian Development Bank, Stoyan Mavrodiev, wanted for embezzlement on a particularly large scale, became a resident of Dubai months before taking over the leadership of BDB, according to data from the international investigation Unlocked Dubai. The scandal surrounding his ties to offshore companies and real\u2026","rel":"","context":"In "Dubai Uncovered & Unlocked"","block_context":{"text":"Dubai Uncovered & Unlocked","link":"https:\/\/bird.bg\/en\/category\/international-projects\/dubai-uncovered-unlocked\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2024\/11\/mavrodiev-dubai.jpg?fit=990%2C556&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2024\/11\/mavrodiev-dubai.jpg?fit=990%2C556&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2024\/11\/mavrodiev-dubai.jpg?fit=990%2C556&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2024\/11\/mavrodiev-dubai.jpg?fit=990%2C556&ssl=1&resize=700%2C400 2x"},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/peEEzb-7tD","jetpack_featured_media_url":"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2022\/05\/rumen-gaytanski.jpg?fit=990%2C556&ssl=1","_links":{"self":[{"href":"https:\/\/bird.bg\/en\/wp-json\/wp\/v2\/posts\/28745","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=28745"}],"version-history":[{"count":2,"href":"https:\/\/bird.bg\/en\/wp-json\/wp\/v2\/posts\/28745\/revisions"}],"predecessor-version":[{"id":29472,"href":"https:\/\/bird.bg\/en\/wp-json\/wp\/v2\/posts\/28745\/revisions\/29472"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bird.bg\/en\/wp-json\/wp\/v2\/media\/12721"}],"wp:attachment":[{"href":"https:\/\/bird.bg\/en\/wp-json\/wp\/v2\/media?parent=28745"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bird.bg\/en\/wp-json\/wp\/v2\/categories?post=28745"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bird.bg\/en\/wp-json\/wp\/v2\/tags?post=28745"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/bird.bg\/en\/wp-json\/wp\/v2\/coauthors?post=28745"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}