{"id":29023,"date":"2022-11-29T08:40:45","date_gmt":"2022-11-29T07:40:45","guid":{"rendered":"https:\/\/bird.bg\/?p=29023"},"modified":"2024-12-07T15:37:46","modified_gmt":"2024-12-07T14:37:46","slug":"kzgate-lawsuits-update","status":"publish","type":"post","link":"https:\/\/bird.bg\/en\/kzgate-lawsuits-update\/","title":{"rendered":"Sanctions imposed on ‘mothers-in-law’ houses continue to collapse in court"},"content":{"rendered":"

Prosecutor Anna Avramova-Gradeva<\/b> from the District Prosecutor’s Office \u2013 Blagoevgrad, connected to <\/span> the Villa Ani guest house<\/b> of relatives and financed with <\/span>BGN 186,221 in EU subsidy<\/b>,<\/span> wins<\/span> <\/span> a case against the SFA for a 100% penalty. YOU <\/span>Hereby repealed<\/b><\/a> The sanction and orders the State Fund Agriculture to pay over BGN 3,000 in costs. Former GERB MP <\/span>Dimitar Gamishev<\/b>, connected <\/span>to three guest houses<\/b> of relatives, financed with a total of <\/span>BGN 1,024,312 in EU subsidies<\/b>, wins <\/span>a lawsuit<\/b><\/p>\n

<\/a> in Adm. Blagoevgrad Court against the SFA for the sanction imposed on one of the houses. <\/span><\/p>\n

The Supreme Administrative Court also annulled the sanctions imposed <\/span> on the SPA hotel<\/b> on the sons of the Mayor of Mineralni Bani <\/span>Municipality Myumyun Ali Iskander<\/b> (MRF), financed <\/span> with BGN 782,320<\/b>, and on <\/span> the guest house<\/b> with <\/span>BGN 391,160<\/b>.. European subsidy subsidy of of <\/span>the daughter<\/b><\/p>\n

<\/a> of the concessionaire of hunting farms <\/span>Stefan Daskalov<\/b>. Daskalov is <\/span>partner<\/span><\/p>\n

<\/a> <\/span> of Menko Menkov<\/b> – <\/span>lawyer<\/span><\/p>\n

<\/a> of <\/span>Boyko Borisov<\/b> and his ministers from GERB.<\/span><\/p>\n

The decision in favor of the family of Dimitar Gamishev<\/b> is not final. On 14.11.2022, the cassation complaint of the SFA was sent to the Supreme Administrative Court. Our report showed that the trial is already scheduled for May 29, 2023. You can guess for yourself what the result will be there. However, the Gamishevi family <\/span>Lose<\/b><\/a> case against the NRA, and they have to pay over BGN 170,000 under a court-confirmed audit act, plus BGN 20,000 in costs. Against the former gerber Gamishev there is also a pending criminal <\/span>lawsuit<\/b><\/a> in the Blagoevgrad General Assembly for tax evasion, which for three years cycles. Finish is not visible on the horizon anytime soon. But that’s not all \u2013 at the beginning of this year KPKONPI imposed <\/span>Distraints<\/b><\/a> on the property of Gamishevi. To date, it is already underway and confiscatory <\/span>
\n case<\/b>
\n<\/a> (<\/span>
\n without, however, the Commission making it public on its website, as it regularly does for the “enemies of the people”)<\/span>
\n<\/i>). The judge in the case, Katya Belyova, once personally became famous for a spectacular corruption <\/span>Scandal<\/b><\/a> and djurkaning affairs. She was subsequently awarded a second term as court chief – after which she was <\/span>
\n Inherited<\/b>
\n<\/a> from the brother of the “Boyko’s man” in the SJC.<\/span><\/p>\n

In 2021, the Supreme Administrative Court <\/span>lifted<\/b> the sanctions on guest houses related to <\/span>Milko Kalaidjiev<\/b><\/p>\n

<\/a> – pop-folk singer and candidate for mayor of Svilengrad <\/span> (MRF), Antoaneta Asenova<\/b><\/p>\n

<\/a> – candidate for MEP (MRF) and <\/span>Ivaylo Stoyanov<\/b><\/p>\n

<\/a> – deputy head of ESO Pleven.<\/span><\/p>\n

The Supreme Administrative Court revokes<\/strong> the sanctions imposed on the guest houses related to <\/span>Antoaneta Mihaylova<\/b><\/p>\n

<\/a> – former Deputy Mayor of Novi Iskar District, <\/span>Ani Ivanova<\/b><\/p>\n

<\/a> – Secretary in the Municipality of Slivnitsa and <\/span>Kristina Georgieva<\/b><\/p>\n

<\/a> – Senior Expert at the SFA.<\/span><\/p>\n

Non-accidental houses for mothers-in-law with canceled sanctions<\/span><\/h2>\n

\"\"<\/p>\n

Alexander Manolev<\/b>
\n<\/span>Former Deputy Minister of Economy
\n<\/span> RESIGNATION on 17.04.19<\/b> <\/b>. It is the owner of a property in which <\/span>391,160<\/b> A luxury 530 square meters was built. <\/span> Guest House<\/b><\/p>\n

<\/a> with an outdoor mineral pool. The house is owned by “<\/span>Agrotrade – Ana Dimitrova<\/span><\/a>ET, registered only a week after Manolev bought the land at the address of his sister in Sandanski. A private water pipeline to the property is supplied with mineral water for the pool. <\/span>The SFA imposed a full 100% penalty<\/b>, which was <\/span>
\n repealed.<\/b>
\n<\/a> from YOU (plus over 6 thousand leva expenses). Manolev <\/span>Wins<\/b><\/a> and the conflict of interest case against Tsatsrova KPKONPI. Although he was sanctioned under Magnitsky<\/strong>, everything was <\/span>diverge<\/b><\/a> without consequences. Only one pending against him is still a criminal case, which for more than 3 years <\/span>Cycles<\/b><\/a> in Blagoevgrad and there is no prospect of ending anytime soon. We are not optimistic about the outcome of the case. And perhaps most importantly: unlike Gamishev, the accusation against Manolev was formulated in such a way as to NOT provoke a property probe by KPKONPI. Cool, isn’t it?!?<\/span><\/p>\n

\"\"<\/p>\n

Anna Avramova-Gradeva<\/b>
\n<\/span>Prosecutor<\/strong> from Blagoevgrad
\n<\/span>The company<\/span> “Neda Avramova – NEDA<\/span><\/p>\n

<\/a>” ET of her sister is financed with <\/span>BGN 186,221<\/b>. European Subsidy for <\/span>Guest house<\/b><\/p>\n

<\/a> “Villa Ani”<\/b><\/span>” in the village of Velika. The house was built on the land of the prosecutor’s husband – Galin Gradev, who is a senior expert at the MLSP. <\/span>The SFA imposes a full 100% penalty<\/b>. <\/span>The SAC <\/b>revokes<\/b><\/p>\n

<\/a> the sanction<\/b> and orders the SFA to pay over BGN 3,000 in costs.<\/span><\/p>\n

\"\"<\/p>\n

Dimitar Gamishev<\/b>
\n<\/span>Former GERB MP
\n<\/span> It is connected to <\/span>three <\/b>guest houses<\/b><\/p>\n

<\/a> of relatives in Gaytaninovo and Leshten, financed with a total of <\/span>BGN 1 024 312<\/b>. Eurosubsidies. His wife’s company.”<\/span>Boyanka Gamisheva<\/span><\/p>\n

<\/a>” ET has received BGN 389,801. The company<\/span> “NIKI TOUR -99<\/span><\/p>\n

<\/a>” EOOD receives BGN 344,159 and<\/span> “Gamiholeiday<\/span><\/p>\n

<\/a>” Ltd. BGN 290,352. Eurosubsidies. <\/span>The SFA imposed a sanction<\/b> only on his wife’s company, which, however, <\/span>fell<\/b><\/p>\n

<\/a> in Adm. court Blagoevgrad. The decision is under appeal.<\/span><\/p>\n

\"\"<\/p>\n

Myumyun Ali Iskander<\/b>
\n<\/span>Mayor of Mineralni Bani (MRF)
\n<\/span> The mayor’s sons <\/span> with two<\/b> separate projects for <\/span>guest houses<\/b><\/p>\n

<\/a>, each with BGN 391,160 or a total of <\/span>BGN 782,320<\/b>. Eurosubsidies. The projects belong to the companies “<\/span>Nazmiye<\/span><\/p>\n

<\/a> Myumyun Iskender ET and “Ali Myumyun Ali<\/span><\/p>\n

<\/a>” ET and are located in a spa hotel. <\/span> SFA imposes a full 100% penalty<\/b><\/span> of both projects. Sanctions are <\/span>canceled<\/b><\/p>\n

<\/a> by the Supreme Administrative Court<\/span>, and over BGN 18,000 were <\/span>awarded<\/b><\/p>\n

<\/a>. <\/p>\n

\"\"<\/p>\n

Stefan Daskalov<\/b>
\n<\/span>Concessionaire hunting farms
\n<\/span> He has renovated his hunting lodge with <\/span>BGN 391,160<\/b>. European subsidy under the guise of <\/span>Guest House<\/b><\/a> in the village of Borino. The house is owned by “<\/span>Fercad”<\/span><\/p>\n

<\/a> Ltd. to his daughter. <\/span> The SFA imposes a full 100% penalty<\/b>. <\/span>The Supreme Administrative Court <\/b>revokes<\/b><\/p>\n

<\/a> the penalty, awarding BGN 17,000 in costs.<\/span><\/p>\n

\"\"<\/p>\n

Antoaneta Mihaylova<\/b>
\n<\/span>Former Deputy Mayor of Novi Iskar
\n District<\/span> The company<\/span> “Viktor Mihaylov<\/span><\/p>\n

<\/a>” ET of the son of the Deputy Mayor of Novi Iskar region has received <\/span>BGN 391,160<\/b>. European funding funding for for <\/span>guest house<\/b><\/p>\n

<\/a> in the village of Batulia, Svoge municipality<\/span>. Bulgaria. The SFA imposes a full 100% penalty<\/b>. <\/span>The SAC <\/b>revokes<\/b><\/p>\n

<\/a> the sanction and orders the SFA to pay a thousand lev expenses.<\/span><\/p>\n

\"\"<\/p>\n

Ani Ivanova<\/b>
\n<\/span>Secretary in Slivnitsa Municipality<\/span>
\n<\/span>and former secretary of the municipality of Bankya
\n<\/span> She has given BGN 376,000 a loan to a dummy – sole trader<\/span> “Sofia – Daniela Gergova<\/span><\/p>\n

<\/a>” for the construction of <\/span>a guest house<\/b><\/p>\n

<\/a> in the village of Gurgulyat. The project receives <\/span>391,160<\/b> European subsidy. <\/span> The SFA imposes a full 100% penalty<\/b>. <\/span>The Supreme Administrative Court <\/b>annuls<\/b><\/p>\n

<\/a> the sanction and orders the SFA to pay over BGN 14,000 in costs.<\/span><\/p>\n

\"\"<\/p>\n

Kristina Georgieva<\/b>
\n<\/span>Senior Expert at SFA
\n<\/span> Her father’s company is financed by the SFA with <\/span>BGN 298,318<\/b>. European Subsidy for <\/span>Guest House<\/b><\/a> in Apriltsi. The project is on “<\/span>Georgi Krastev-ROLL<\/span><\/a>” ET. There have been violations and <\/span>The SFA imposes a full 100% penalty<\/b>. <\/span>The Supreme Administrative Court <\/b>annuls<\/b><\/p>\n

<\/a> the sanction and orders the SFA to pay almost BGN 7,000 in costs.<\/span><\/p>\n

More about the big scandal around<\/span> “Mother-in-law houses<\/b>“<\/span> here<\/span><\/a>.<\/span><\/p>\n

BRRD also maintains a search engine with data on all projects for guest houses with European money, which can be seen <\/span>
\n here<\/span>
\n<\/a>.<\/span><\/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":19222,"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":[69,978],"tags":[9764,9986,6526,6440,8012,226,230,246,6920,6524,7231,7770,6525,1957,8013,6890],"coauthors":[204,427],"class_list":{"0":"post-29023","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","6":"hentry","7":"category-comments-en","8":"category-shorts-en","9":"tag--en","11":"tag-alexander-manolev","12":"tag-cpcip","13":"tag-dimitar-gamishev","17":"tag-eu-funding","18":"tag-guest-houses","19":"tag-judicial-system","20":"tag-ministry-of-agriculture","21":"tag-mother-in-law-houses","22":"tag-sfa","23":"tag-stefan-daskalov","24":"tag-you"},"acf":[],"yoast_head":"\nSanctions imposed on \u2018mothers-in-law\u2019 houses continue to collapse in court | 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\/kzgate-lawsuits-update\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Sanctions imposed on 'mothers-in-law' houses continue to collapse in court\" \/>\n<meta property=\"og:description\" content=\"Warning! 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