{"id":28803,"date":"2022-06-24T16:22:24","date_gmt":"2022-06-24T14:22:24","guid":{"rendered":"https:\/\/bird.bg\/?p=28803"},"modified":"2024-12-07T15:37:54","modified_gmt":"2024-12-07T14:37:54","slug":"dubaiuncovered-4","status":"publish","type":"post","link":"https:\/\/bird.bg\/en\/dubaiuncovered-4\/","title":{"rendered":"Dubai: Rado Sun Partner Holds 6 Stores in UAE"},"content":{"rendered":"

“The Revelations Dubai” shed light on <\/span>Vladimir Venelinov Lazarov<\/b> as the owner of 6 stores in Dubai. Partnership in 2 companies connects Lazarov with the underground boss Radostin Barzanov – <\/span>Rado The Sun<\/b>, Aver of <\/span>Taki<\/b> and <\/span>Vasil Iliev<\/b>, who inherited the business of the late visadzhiya Veselin Stoimenov – Vesso Debelia. Barzanov is also a partner with Taki’s sister – Aphrodite Borimirova and ended up with an offshore in the Pandora.<\/span><\/p>\n

Vladimir Lazarov<\/b> is the owner of 6 retail outlets with areas from 40 to 47 sq.m. in Al Warsan, International City in Dubai. The total property valuation is about <\/span>$800,000<\/b>. Judging by passport data, Lazarov acquired the properties after 2004.<\/span><\/p>\n

The brothers <\/span>Anatoly<\/span><\/p>\n

<\/a> Lazarov and<\/span> Vladimir Lazarov<\/b><\/p>\n

<\/a> are partners with Radostin Barzanov –<\/span> Rado the Sun<\/b> in “<\/span>Tourist Sport Trade<\/span><\/p>\n

<\/a>” Ltd. The manager of the company is Vladimir Lazarov. In recent years, the company has submitted a declaration to the Commercial Register that it does not operate. In another ‘<\/span>Inert – Group<\/span><\/p>\n

<\/a> Ltd. the brothers Lazarovi and Barzanov were partners until 06.06.2013.<\/span><\/p>\n

One of the new business ventures of the Lazarov brothers is warehouse areas in “Logistic Park Sofia” in the municipality of Elin Pelin. The project is on “<\/span>Warehousing and Logistics<\/span><\/p>\n

<\/a> Ltd., sole ownership<\/span> of “Mania Build<\/span><\/p>\n

<\/a>” Ltd. of the brothers and was built with credit financing.<\/span><\/p>\n

The underground bosses<\/span><\/h2>\n

Radostin Barzanov – Rado The Sun<\/b> is a former bodyguard of Vasil Iliev and Taki, and is cited by the prosecution as the leader of the sinister drug gang “Hammers” of Taki. He currently has <\/span>
\n joint business<\/span>
\n<\/a> together with Aphrodite Niko Borimirova – sister of <\/span>Christoforos Nikos Amanatidis – Taki<\/b>. <\/span> <\/p>\n

Barzanov has owned Noriada <\/span>Business Corp<\/span><\/p>\n

<\/a>. since 2013. , registered in the Seychelles and <\/span>revealed<\/span><\/p>\n

<\/a> by the Pandora Files.<\/span><\/p>\n

A curious detail is that Rado Sun’s <\/span> lawyer in the case against the “Hammers”<\/span><\/p>\n

<\/a> is the lawyer of Boyko Borisov and his ministers <\/span>Menko Menkov<\/b> – also with <\/span>an offshore<\/span><\/p>\n

<\/a> in the Pandora.<\/span><\/p>\n

“Golden” deal with Sofia Municipality<\/span><\/h2>\n

Vladimir Lazarov<\/b> and his brother Anatoly are the latest to get rich from <\/span> the scandalously inflated property valuations in Sofia, described in the<\/span> “Feeder for Dodgers<\/b>” in 2011 by <\/span> the Banker<\/span><\/p>\n

<\/a>. In the previous <\/span>A publication<\/span><\/p>\n

<\/a> from “The Revelations Dubai” these were the sisters Gergana Simova and Elitsa Proshenska, who earned over BGN 1.7 million from a plot of Sofia Municipality, purchased earlier at 65 times lower price per square meter.<\/span><\/p>\n

The brothers <\/span>Anatoly and Vladimir Lazarovi<\/b> They are making a “golden” deal with the Metropolitan Municipality. They win <\/span>1.6 million<\/b> from 320 square meters previously purchased at 20.55 leva per square meter and expropriated at 222 times higher price, or 5000.35 <\/span>leva per square. <\/span><\/b> <\/p>\n

Earlier, the Lazarov brothers had acquired through two deals a property of 2391 sq. The first one in 2001 is for 2\/3 ideal parts of it for the amount of BGN 30,000. The second in 2004 is for the remaining 1\/3 ideal part of the property for BGN 19 151.90. In <\/span>Reconstruction<\/span><\/a> on Bull. Todor Kableshkov from bul. Bulgaria to ul. Louis Ayer Sofia Municipality expropriates 320 sq. m of the brothers’ property. The initial estimate is 502.90 per sq. m, but scandalous expertise inflates it ten times. The Lazarov brothers receive BGN 1 600 112. municipal funds.<\/span><\/p>\n

Dubious deal with NSSI for 6.5m euros Lv.<\/span><\/h2>\n

On December 19, 2008<\/span> the<\/span> company “Mania Tawar”<\/span><\/p>\n

<\/a>” Ltd. sells several floors of the former hotel “Pleven”, reshaped to office building “Mania Tawar”, for offices of the NSSI Pleven. The price of the deal is EUR 3 288 000 or nearly BGN 6.5 million. The seller company is the sole property of “<\/span>Chiflik Holiday<\/span><\/p>\n

<\/a> Ltd., in which to this day partners are the brothers <\/span>Anatoly and Vladimir Lazarovi and<\/b> the Pleven businessman Ognyan Lambiev. <\/span> <\/p>\n

The total area of the purchased offices is 2270 sq. m. (rooms in the basement, on floor 3 and hotel rooms \/ offices on floors 8, 9 and 10). The deal is 1,450 euros per sq. m. or much above the market price of properties in the center of Pleven then. The sale is entered in the Property Register at a tax assessment of just over BGN 535,000.<\/span><\/p>\n

The then manager of the NSSI Yordan Hristoskov submitted a note for the purchase of separate premises for the needs of the NSSI Pleven. The Supervisory Board approves the much more expensive option with offices in Mania Tawar for nearly BGN 6.5 million. The other option was $2.8 million. Lv. to purchase the premises used until then. The suspicious deal was investigated by the Sofia City Prosecutor’s Office.<\/span><\/p>\n

\"\"<\/p>\n

So far in “Revelations Dubai”<\/span><\/h2>\n

The international investigation #DubaiUncovered (“Revelations Dubai”) reveals over 240 Bulgarian citizens and residents who own properties worth over $ 160 million in Dubai. So far, they have <\/span>Published<\/span><\/a> property data of the MP’s mother <\/span>Delyan Peevski<\/b>, of the building boss <\/span>Veliko Zhelev<\/b>, to the sister of the Deputy Attorney General <\/span>Borislav Sarafov<\/b>, the builder of our pavilion for “Expo 2020” in Dubai<\/span> Ralitsa Ivanova<\/b><\/a> and and the the <\/span>Sisters<\/span><\/a> Gergana Simova<\/b> \u0438 <\/span>Elitsa Proshenska<\/b>.<\/span><\/p>\n

The “Dubai Disclosures” investigation is based on data on more than 800,000 records from Dubai’s land registry, which date back to 2020 and were obtained from C4ADS (Washington, D.C.-based Centre for Advanced Defence Research). They were shared with Norwegian financial centre E24, which coordinates the real estate investigation together with 20 investigative media, including <\/span>Le Monde<\/span><\/a>, S\u00fcddeutsche Zeitung, the Danish TV2 and OCCRP. As part of the network of <\/span>
\n OCCRP<\/span>
\n<\/a> BIRD is the Bulgarian partner in the project.<\/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":13837,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_crdt_document":"","_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":[10246,67],"tags":[2252,2250,7607,2136,7603,7602,2253,6548,6398,2251,7604],"coauthors":[204],"class_list":["post-28803","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-dubai-uncovered-unlocked","category-investigations-en","tag-dubaiuncovered-en-2","tag-dubai-en","tag-noi","tag-property","tag-rado-the-sun","tag-radostin-barzanov","tag-revelations-dubai","tag-sofia-municipality","tag-taki-en","tag-uncovereddubai-en-2","tag-vladimir-lazarov"],"acf":[],"yoast_head":"\nDubai: Rado Sun Partner Holds 6 Stores in UAE | 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\/dubaiuncovered-4\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Dubai: Rado Sun Partner Holds 6 Stores in UAE\" \/>\n<meta property=\"og:description\" content=\"Warning! 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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\/04\/pandora-barzanov-990x556-1.jpg?fit=990%2C556&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2022\/04\/pandora-barzanov-990x556-1.jpg?fit=990%2C556&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2022\/04\/pandora-barzanov-990x556-1.jpg?fit=990%2C556&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2022\/04\/pandora-barzanov-990x556-1.jpg?fit=990%2C556&ssl=1&resize=700%2C400 2x"},"classes":[]},{"id":26295,"url":"https:\/\/bird.bg\/en\/dubaiuncovered-zhelev\/","url_meta":{"origin":28803,"position":1},"title":"Revelations Dubai: 10 apartments of Veliko Zhelev valued at over $ 4.1 million","author":"Bureau for Investigative Reporting and Data","date":"12 March 2023","format":false,"excerpt":"Construction magnate Veliko Zhelev appeared before journalists, but refused to comment on his properties in Dubai. But in 2022, evidence emerged of the large apartment he owns.","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\/veliko-zhelev-dubai.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\/veliko-zhelev-dubai.jpg?fit=990%2C556&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/03\/veliko-zhelev-dubai.jpg?fit=990%2C556&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/03\/veliko-zhelev-dubai.jpg?fit=990%2C556&ssl=1&resize=700%2C400 2x"},"classes":[]},{"id":49141,"url":"https:\/\/bird.bg\/en\/dubai-peevski-wives\/","url_meta":{"origin":28803,"position":2},"title":"Mothers of Peevski’s children with apartments for rent in Dubai","author":"Bureau for Investigative Reporting and Data","date":"21 October 2024","format":false,"excerpt":"Folk singer Tsvetelina Yaneva and lawyer Zara Petrova, associated with MP Delyan Peevski, live as neighbors in apartments in Dubai, the international investigation \"Unlocked Dubai\" revealed. Despite their modest lifestyle, Peevski's links to the transfer of assets to the UAE continue to attract attention and suspicions of corrupt practices.","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\/10\/dubai-peevski-wifes.jpg?fit=1200%2C675&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2024\/10\/dubai-peevski-wifes.jpg?fit=1200%2C675&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2024\/10\/dubai-peevski-wifes.jpg?fit=1200%2C675&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2024\/10\/dubai-peevski-wifes.jpg?fit=1200%2C675&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2024\/10\/dubai-peevski-wifes.jpg?fit=1200%2C675&ssl=1&resize=1050%2C600 3x"},"classes":[]},{"id":26489,"url":"https:\/\/bird.bg\/en\/dubaiuncovered-tseko-ivaylo\/","url_meta":{"origin":28803,"position":3},"title":"Dubai Uncovered: State aid to FIB became millions of properties in the Emirates","author":"Atanas Tchobanov","date":"23 March 2023","format":false,"excerpt":"The owners of First Investment Bank (FIB), Tseko Minev and Ivaylo Mutafchiev, bought properties in Dubai worth over EUR 6.1 million. dollars, including an apartment on Palm Jumeirah and two in Dubai Marina.","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\/dubai-tseko-ivaylo.jpg?fit=1200%2C675&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/03\/dubai-tseko-ivaylo.jpg?fit=1200%2C675&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/03\/dubai-tseko-ivaylo.jpg?fit=1200%2C675&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/03\/dubai-tseko-ivaylo.jpg?fit=1200%2C675&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/03\/dubai-tseko-ivaylo.jpg?fit=1200%2C675&ssl=1&resize=1050%2C600 3x"},"classes":[]},{"id":49129,"url":"https:\/\/bird.bg\/en\/mavrodiev-dubai-resident\/","url_meta":{"origin":28803,"position":4},"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":[]},{"id":31798,"url":"https:\/\/bird.bg\/en\/taki-kirova-neighbours\/","url_meta":{"origin":28803,"position":5},"title":"Deputy head of parliament in property deals with Taki mobsters","author":"Atanas Tchobanov","date":"18 May 2023","format":false,"excerpt":"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\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\/05\/taki-kirova-neighbours.jpg?fit=990%2C556&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/taki-kirova-neighbours.jpg?fit=990%2C556&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/taki-kirova-neighbours.jpg?fit=990%2C556&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/taki-kirova-neighbours.jpg?fit=990%2C556&ssl=1&resize=700%2C400 2x"},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/peEEzb-7uz","_links":{"self":[{"href":"https:\/\/bird.bg\/en\/wp-json\/wp\/v2\/posts\/28803","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=28803"}],"version-history":[{"count":5,"href":"https:\/\/bird.bg\/en\/wp-json\/wp\/v2\/posts\/28803\/revisions"}],"predecessor-version":[{"id":49000,"href":"https:\/\/bird.bg\/en\/wp-json\/wp\/v2\/posts\/28803\/revisions\/49000"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bird.bg\/en\/wp-json\/wp\/v2\/media\/13837"}],"wp:attachment":[{"href":"https:\/\/bird.bg\/en\/wp-json\/wp\/v2\/media?parent=28803"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bird.bg\/en\/wp-json\/wp\/v2\/categories?post=28803"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bird.bg\/en\/wp-json\/wp\/v2\/tags?post=28803"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/bird.bg\/en\/wp-json\/wp\/v2\/coauthors?post=28803"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}