{"id":29186,"date":"2022-04-19T17:17:33","date_gmt":"2022-04-19T15:17:33","guid":{"rendered":"https:\/\/bird.bg\/?p=29186"},"modified":"2024-12-07T15:38:34","modified_gmt":"2024-12-07T14:38:34","slug":"pandora-barzanov","status":"publish","type":"post","link":"https:\/\/bird.bg\/en\/pandora-barzanov\/","title":{"rendered":"Pandora files reveal offshore of Rado the Sun – underground boss, Taki and Vasil Iliev’s aver"},"content":{"rendered":"

The underground boss <\/span>Radostin Barzanov – Rado The Sun<\/b>, an aver of Taki and Vasil Iliev, who inherited the business of the late visadzhiya Veselin Stoimenov – Vesso Debeliya, has been the owner of the offshore Noriada <\/span>Business Corp<\/span><\/p>\n

<\/a> since 2013registered in the Seychelles, the Pandora Files reveal. The offshore company has no activity in Bulgaria, a check in the Commercial Register showed. Barzanov is associated with <\/span>
\n 13 companies<\/span>
\n<\/a> in Bulgaria, one of which is <\/span>
\n a partner<\/span>
\n<\/a> with Taki’s sister – Aphrodite Borimirova.<\/span><\/p>\n

The international consortium of investigative journalists ICIJ <\/span>updated<\/span><\/p>\n

<\/a> the database of the Pandora Files with a new large portion of names from Seychelles <\/span>Alpha Consulting Ltd<\/span><\/p>\n

<\/a>, which serves offshore registrations and accounts mainly of Russian clients. The documents leaked by Alpha are over 820,000 and cover the period 1996-2020. Among the new dozens of names of Bulgarians in the database, besides Radostin Barzanov, are: the relatives of a lawyer <\/span>Momchil Mondeshki<\/b><\/a>, <\/span>trusted person of Delyan Peevski<\/b>; Businessman and politician <\/span>Arben Khavalev<\/b><\/a>, <\/span>close to Ahmed Dogan<\/b>; Ivan Stamenov’s brother from “<\/span>The Eight Dwarfs<\/b><\/a>“; the financial fraudster <\/span>Ilan Zorya<\/b>, partner of <\/span>“The Wolf of Sofia” by Gal Barak<\/b>, which we have already informed about, as well as many others. <\/span><\/p>\n

Registrations in the ICIJ Pandora Files database: <\/span>Arben Khavalev<\/span><\/a>, <\/span>Georgi Stamenov<\/span><\/a>, <\/span>Mladen Mondeshki<\/span><\/a>, <\/span>Petko Mondeshki<\/span><\/a>, <\/span>Radostin Barzanov<\/span><\/a> and others.<\/span><\/p>\n

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

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

\"\"
Radostin Barzanov – Rado The Sun<\/figcaption><\/figure>\n

Rado The Sun survived a failed bombing in 2015. Barzanov and those close to him acquired hotels and restaurants in Sunny Beach for tens of millions of levs. The large-scale change of ownership took place after the execution of Veselin Stoimenov – Vesso the Debel. <\/span><\/p>\n

\"\"
Veselin Stoimenov – Vesso the Fat<\/figcaption><\/figure>\n

The shooting of Veselin Stoimenov – Vesso the Fat on January 7, 2016 is <\/span>
\n reflected<\/span>
\n<\/a> OCCRP is the world’s largest network of investigative journalists against corruption and organized crime. Stoimenov is known as a liquidator of VIS-2 and owner of the numerous properties and establishments of the group after the death of Georgi Iliev. In 2013 <\/span>publication<\/span><\/a> Bivol revealed illegal construction in the Ropotamo reserve, carried out by a company of Stoimenov. In 2014, another <\/span><\/p>\n

<\/span> Bivol’s publication also revealed the scandalous contract for boat trips on the lower reaches of Ropotamo, a state umbrella and lawlessness in the occupied reserve.<\/span><\/a><\/p>\n

The Bulgarian politicians in the Pandora Files revealed so far are <\/span>Delyan Peevski<\/b><\/p>\n

<\/a> <\/span> and Nickolay Mladenov<\/b><\/p>\n

<\/a> and Nikolay Barekov<\/b><\/p>\n

<\/a>, and <\/span>Arben Havalev<\/span><\/p>\n

<\/a> <\/span>. In addition, the files include large financiers, lawyers, individuals associated with multimillion-dollar fraudulent schemes, but also entrepreneurs with regular business, with no visible political protections, who have registered offshore companies and have announced them to the Bulgarian authorities.<\/span><\/p>\n

The investigation of the BIRD.BG also revealed the secret offshore companies of the owners of First Investment Bank <\/span>
\n Tseko Minev and Ivaylo Mutafchiev<\/b>
\n<\/a>who over the years have received loans of over a billion leva from their own bank. Their offshore companies have also been used in schemes for racketeering the business with final beneficiary Delyan Peevski.<\/span><\/p>\n

The Pandora Files contains data from 14 offshore registration and maintenance companies whose files have been leaked to the International Consortium of Investigative Journalists (ICIJ). To study this array of nearly 12 million documents, the consortium brought together 600 journalists from around the world for a global investigation called the Pandora-Files. BIRD.BG is the Bulgarian partner in this investigation, which is the largest coordinated cooperation of investigative journalists to date.<\/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":11224,"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":[67,9243],"tags":[7072,8291,2051,7603,7602,6398,6488,8284,7676],"coauthors":[204],"class_list":["post-29186","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-investigations-en","category-pandora-papers","tag-menko-menkov-en","tag-noriada-business-corp-en","tag-offshore-en","tag-rado-the-sun","tag-radostin-barzanov","tag-taki-en","tag-the-pandora-files","tag-veselin-stoimenov","tag-vis-2"],"acf":[],"yoast_head":"\nPandora files reveal offshore of Rado the Sun \u2013 underground boss, Taki and Vasil Iliev\u2019s aver | 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\/pandora-barzanov\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Pandora files reveal offshore of Rado the Sun - underground boss, Taki and Vasil Iliev's aver\" \/>\n<meta property=\"og:description\" content=\"Warning! 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