{"id":32090,"date":"2023-05-29T08:47:50","date_gmt":"2023-05-29T06:47:50","guid":{"rendered":"https:\/\/bird.bg\/?p=32090"},"modified":"2024-12-28T23:29:16","modified_gmt":"2024-12-28T22:29:16","slug":"audit-montagi","status":"publish","type":"post","link":"https:\/\/bird.bg\/en\/audit-montagi\/","title":{"rendered":"The secret report &#8220;Montagi&#8221; reveals crimes for 1 billion leva during the time of GERB"},"content":{"rendered":"<p><span style=\"font-weight: 400;\">An audit report of the National Audit Office classified by the Prosecutor&#8217;s Office found <\/span><b>drastic violations and evidence of crimes<\/b> in the <span style=\"font-weight: 400;\"> state &#8220;Montagi&#8221; in <\/span> the <b>repairs of dams<\/b><span style=\"font-weight: 400;\">, the construction of <\/span><b>a new government complex<\/b><span style=\"font-weight: 400;\"> and an <\/span><b>emergency water pipeline<\/b><span style=\"font-weight: 400;\">  to Pernik. BIRD opened a business connection of the head of the company with <strong>Tsvetelina Borislavova<\/strong>. Half of the billion goes to a company related to <strong>Peevski&#8217;s<\/strong> construction business.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">&#8220;<\/span><a href=\"https:\/\/scan.bird.bg\/tr\/?v=view&amp;guid=831629999\"><br \/>\n  <span style=\"font-weight: 400;\">Montagi<\/span><br \/>\n<\/a><span style=\"font-weight: 400;\">&#8221; is a contractor of 246 contracts totaling <\/span><b>over BGN 1 billion.<\/b><span style=\"font-weight: 400;\">  incl. VAT. According to the report available <a href=\"https:\/\/bird.bg\/wp-content\/uploads\/2023\/05\/doklad-montaji.pdf\">to<\/a> BIRD, hundreds of millions have been spent  <\/span><b>in violation<\/b><span style=\"font-weight: 400;\">  as an &#8220;ongoing repair&#8221; rather than a &#8220;major overhaul&#8221;. They were made  <\/span><b>up to 100% advance payments<\/b><span style=\"font-weight: 400;\"> for <\/span><b>illegal constructions without approved projects<\/b><span style=\"font-weight: 400;\">. The report is<\/span> <b> classified by the Public Prosecutor&#8217;s Office<\/b><span style=\"font-weight: 400;\"> in its entirety after the Court of Auditors sends it to the <\/span><a href=\"https:\/\/www.bulnao.government.bg\/bg\/novini\/pressyobshteniq\/smetnata-palata-izprati-na-prokuraturata-oditniya-doklad-za-sklyuchvaneto-i-izplnenieto-na-dogovori-ot-montazhi-ead-po-zakona-za-obshestvenite-porchki\/\"><span style=\"font-weight: 400;\"><\/p>\n<p><\/span><\/a><span style=\"font-weight: 400;\">  together with the audit evidence and notifies SANS and the National Investigation Service. &#8220;Montages&#8221;  <\/span><a href=\"https:\/\/search-sofia-adms-g.justice.bg\/Cases\/Details\/78944EE342E71F65C22588310041B936\"><span style=\"font-weight: 400;\">appealed<\/span><\/p>\n<p><\/a> the audit report No 01000200321 of the National Audit Office at the <span style=\"font-weight: 400;\"> Sofia Administrative Court (ACSC), and the Court of Wonders SAC <\/span><a href=\"https:\/\/info-adc.justice.bg\/courts\/portal\/edis.nsf\/e_act.xsp?id=2077701&amp;code=vas\"><span style=\"font-weight: 400;\">attacked<\/span><\/p>\n<p><\/a> the <span style=\"font-weight: 400;\"> non-appealability of the audits of the National Audit Office at the Constitutional Court.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">A few days ago, the Court of Auditors <\/span><a href=\"https:\/\/www.bulnao.government.bg\/bg\/novini\/pressyobshteniq\/smetnata-palata-she-opovesti-konstatacii-ot-izprateni-na-prokuraturata-oditi-proizvodstvata-po-koito-sa-priklyuchili\/\"><span style=\"font-weight: 400;\">announced<\/span><\/p>\n<p><\/a> <span style=\"font-weight: 400;\">that <\/span><b>within two months!<\/b><span style=\"font-weight: 400;\">  will disclose the findings of another 17 audit reports, which were notified by the prosecutor&#8217;s office in March 2023 that the proceedings had ended with a refusal to initiate or a decree terminating pre-trial proceedings. Among them, however, will not be the audit report &#8220;Montagi&#8221;, whose fate is yet to be decided in constitutional terms.  <\/span><a href=\"https:\/\/www.constcourt.bg\/bg\/case-636\"><br \/>\n  <span style=\"font-weight: 400;\">Case No 8\/2023<\/span><br \/>\n<\/a><span style=\"font-weight: 400;\"> <\/span><\/p>\n<p><span style=\"font-weight: 400;\">The audit report of the National Audit Office covers contracts under the Public Procurement Act (PPA) of Montagi EAD for the period from 01.01.2017 to 31.12.2020. <\/span> <b>during the reign of GERB<\/b><span style=\"font-weight: 400;\">. The total value of the contracts is 861 099 thousand. Lv. or  <\/span><b>Over 1 billion BGN<\/b><span style=\"font-weight: 400;\">  incl. VAT. Ministers of Economy at that time were  <\/span><b>Emil Karanikolov<\/b><span style=\"font-weight: 400;\"> (until 24 July 2020) and <\/span><b>Lachezar Borisov<\/b><span style=\"font-weight: 400;\">. Karanikolov, along with Vladislav Goranov, was among the ministers fired by Borisov for alleged  <\/span><b>Relations with DPS<\/b><span style=\"font-weight: 400;\">. Karanikolov made headlines in the midst of the covid crisis with the notorious operation &#8220;Lamb vs. Dates&#8221;. Then he personally flew to Abu Dhabi with two planes of meat from the nearby GERB company &#8220;Gradus&#8221; and dairy products controlled by GERB.  <\/span><b>Delyan Peevski<\/b><span style=\"font-weight: 400;\"> &#8220;Lakrima&#8221;.<\/span><\/p>\n<h2><span style=\"font-weight: 400;\">Data on crimes committed<\/span><\/h2>\n<p><span style=\"font-weight: 400;\">The Court of Auditors has found (emphasis from the editorial) that:  <\/span><\/p>\n<p><span style=\"font-weight: 400;\">&#8220;<\/span><b><i>Activities<\/i><\/b><i><span style=\"font-weight: 400;\">  conclusion and execution of the verified contracts for  <\/span><\/i><b><i>repair and reconstruction of dams<\/i><\/b><i><span style=\"font-weight: 400;\">,  <\/span><\/i><b><i>New Government Complex<\/i><\/b><i><span style=\"font-weight: 400;\">, eradication of  <\/span><\/i><b><i>The consequences of ore mining<\/i><\/b><i><span style=\"font-weight: 400;\">  and coal mining and  <\/span><\/i><b><i>emergency construction of plumbing<\/i><\/b><i><span style=\"font-weight: 400;\">  by Malo Buchino  <\/span><\/i><b><i>have been committed in significant non-compliance with the regulatory framework<\/i><\/b><i><span style=\"font-weight: 400;\">. State of of the the  <\/span><\/i><b><i>Internal control<\/i><\/b><i><span style=\"font-weight: 400;\">  in the field of research  <\/span><\/i><b><i>is bad<\/i><\/b><i><span style=\"font-weight: 400;\">, as throughout the audited period in the audited companies  <\/span><\/i><b><i>Not built<\/i><\/b><i><span style=\"font-weight: 400;\">  adequate and effective  <\/span><\/i><b><i>Financial Management and Control Systems<\/i><\/b><i><span style=\"font-weight: 400;\">, to ensure compliance with and application of procurement rules.<\/span><\/i><span style=\"font-weight: 400;\">&#8220;<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Among other findings, the report found that &#8220;<\/span><b><i>Repair and reconstruction activities of dams<\/i><\/b><i><span style=\"font-weight: 400;\">  are defined as &#8220;<\/span><\/i><b><i>current repair<\/i><\/b><i><span style=\"font-weight: 400;\">&#8220;,  <\/span><\/i><b><i>not as<\/i><\/b><i><span style=\"font-weight: 400;\">  &#8220;<\/span><\/i><b><i>Overhaul<\/i><\/b><i><span style=\"font-weight: 400;\">&#8216;, as required by Council of Ministers No 495 of 13 July 2018, which constitutes a  <\/span><\/i><b><i>violation of an act of the Council of Ministers<\/i><\/b><i><span style=\"font-weight: 400;\">, with a penalty under art. 32, para. 1 of the Administrative Violations and Penalties Act, if the act does not constitute a crime.<\/span><\/i><span style=\"font-weight: 400;\">&#8220;<\/span><\/p>\n<h2><span style=\"font-weight: 400;\">The boss with business relations with Tsvetelina Borislavova<\/span><\/h2>\n<figure id=\"attachment_32009\" aria-describedby=\"caption-attachment-32009\" style=\"width: 275px\" class=\"wp-caption alignleft\"><img data-recalc-dims=\"1\" decoding=\"async\" fetchpriority=\"high\" class=\" wp-image-32008\" src=\"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/tihomir-bonev-dimitrov.jpg?resize=275%2C291&#038;ssl=1\" alt=\"\" width=\"275\" height=\"291\" srcset=\"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/tihomir-bonev-dimitrov.jpg?w=1205&amp;ssl=1 1205w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/tihomir-bonev-dimitrov.jpg?resize=284%2C300&amp;ssl=1 284w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/tihomir-bonev-dimitrov.jpg?resize=968%2C1024&amp;ssl=1 968w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/tihomir-bonev-dimitrov.jpg?resize=768%2C813&amp;ssl=1 768w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/tihomir-bonev-dimitrov.jpg?resize=1200%2C1270&amp;ssl=1 1200w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/tihomir-bonev-dimitrov.jpg?resize=990%2C1048&amp;ssl=1 990w\" sizes=\"(max-width: 275px) 100vw, 275px\" \/><figcaption id=\"caption-attachment-32009\" class=\"wp-caption-text\">Tihomir Dimitrov &#8211; former head of &#8220;Montagi&#8221;<\/figcaption><\/figure>\n<p><span style=\"font-weight: 400;\">&#8220;<\/span><a href=\"https:\/\/scan.bird.bg\/tr\/?v=view&amp;guid=831629999\"><span style=\"font-weight: 400;\">Montagi&#8221;<\/span><\/p>\n<p><\/a> <span style=\"font-weight: 400;\">EAD is solely owned <\/span> by <a href=\"https:\/\/www.mediapool.bg\/kak-1-mlrd-lv-darzhavni-pari-potanaha-v-chernata-dupka-dkk-news329864.html\"><span style=\"font-weight: 400;\">DKK<\/span><\/p>\n<p><\/a><span style=\"font-weight: 400;\"> EAD (State Consolidation Company), which in turn is 100% owned by the Ministry of Economy.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Executive Director and member of the Board of Directors of the state-owned<\/span> <a href=\"https:\/\/scan.bird.bg\/tr\/?v=view&amp;guid=831629999\"><span style=\"font-weight: 400;\">Montagi<\/span><\/p>\n<p><\/a> <span style=\"font-weight: 400;\">EAD from December 2017 to 30.09.2022 is <\/span><a href=\"https:\/\/scan.bird.bg\/tr\/?v=view&amp;guid=bd9386c530fc618ca1c2b71809672ee5b15933931fc6af9e1c9f21e1e37f6491\"><b>Tihomir Bonev Dimitrov<\/b><\/p>\n<p><\/a><span style=\"font-weight: 400;\">. He is a former Deputy Mayor of Stara Zagora Municipality 2001-2007 and a member of the national leadership of the ABV party.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">A lesser-known fact is that until 2014 he was a partner in Sea Food, which then became the property <\/span> of <a href=\"https:\/\/scan.bird.bg\/tr\/?v=view&amp;guid=bd6447b74fd9d7083196d9d887a1d880dc7e47c6a471a340e912ff6f5da482b0\"><span style=\"font-weight: 400;\">Tsvetelina Borislavova Karagyozova<\/span><\/p>\n<p><\/a><span style=\"font-weight: 400;\"> &#8211; a former partner in the life of GERB leader <\/span><b>Boyko Borisov<\/b><span style=\"font-weight: 400;\">. Tihomir Dimitrov until 2012 is the boss in the already deleted &#8220;<\/span><a href=\"https:\/\/scan.bird.bg\/tr\/?v=view&amp;guid=833175762\"><span style=\"font-weight: 400;\">Trace Road Construction<\/span><\/p>\n<p><\/a> <span style=\"font-weight: 400;\">EAD.<\/span><\/p>\n<h2><span style=\"font-weight: 400;\">Expensive and unusable plumbing<\/span><\/h2>\n<p>During the water crisis in Pernik <span style=\"font-weight: 400;\">in 2020, caused by the low <\/span><a href=\"https:\/\/bivol.bg\/studena-murtav-obem.html\"><span style=\"font-weight: 400;\">level<\/span><\/p>\n<p><\/a> of <span style=\"font-weight: 400;\"> the Studena dam, the Governor of Pernik assigned to Montagi EAD the construction of an emergency <\/span><a href=\"https:\/\/bivol.bg\/%d0%b2%d0%be%d0%b4%d0%be%d0%bf%d1%80%d0%be%d0%b2%d0%be%d0%b4%d1%8a%d1%82-%d0%b7%d0%b0-%d0%bf%d0%b5%d1%80%d0%bd%d0%b8%d0%ba-%d0%b1%d0%b5%d0%b7%d0%ba%d0%be%d0%bd%d1%82%d1%80%d0%be%d0%bb%d0%b5%d0%bd.html\"><span style=\"font-weight: 400;\">water pipeline<\/span><\/p>\n<p><\/a><span style=\"font-weight: 400;\">  from Malo Buchino to Pernik. A procedure was used &#8211;  <\/span><b>negotiation without prior notice<\/b> where there is <span style=\"font-weight: 400;\"> a justified <\/span><b>urgency<\/b><span style=\"font-weight: 400;\">. The contract price is BGN 22 131 640. or  <\/span><b>26.6 million<\/b><span style=\"font-weight: 400;\">  incl. VAT.  <\/span><\/p>\n<figure id=\"attachment_32015\" aria-describedby=\"caption-attachment-32015\" style=\"width: 320px\" class=\"wp-caption alignleft\"><img data-recalc-dims=\"1\" decoding=\"async\" fetchpriority=\"high\" class=\" wp-image-32014\" src=\"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/pernik-borisov-inspekciia.jpeg?resize=320%2C320&#038;ssl=1\" alt=\"\" width=\"320\" height=\"320\" srcset=\"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/pernik-borisov-inspekciia.jpeg?w=1000&amp;ssl=1 1000w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/pernik-borisov-inspekciia.jpeg?resize=300%2C300&amp;ssl=1 300w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/pernik-borisov-inspekciia.jpeg?resize=150%2C150&amp;ssl=1 150w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/pernik-borisov-inspekciia.jpeg?resize=768%2C768&amp;ssl=1 768w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/pernik-borisov-inspekciia.jpeg?resize=800%2C800&amp;ssl=1 800w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/pernik-borisov-inspekciia.jpeg?resize=400%2C400&amp;ssl=1 400w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/pernik-borisov-inspekciia.jpeg?resize=200%2C200&amp;ssl=1 200w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/pernik-borisov-inspekciia.jpeg?resize=990%2C990&amp;ssl=1 990w\" sizes=\"(max-width: 320px) 100vw, 320px\" \/><figcaption id=\"caption-attachment-32015\" class=\"wp-caption-text\">Boyko Borisov with the Mayor of Pernik Stanislav Vladimirov<\/figcaption><\/figure>\n<p><span style=\"font-weight: 400;\">Under the contract, &#8220;Montagi&#8221; has no right to reassign to third parties, but has the right to assign individual contracted works to subcontractors specified in an offer. In the tender for the implementation of the public procurement, however, &#8220;Montagi&#8221; did not specify subcontractors. Contract No DG-5\/06.02.2020 has also signed 5 aneskas, 4 of which are for an extension of the term, the last of which is until 07.06.2022.  <\/span><b>It will be ready in 30 days!<\/b> <span style=\"font-weight: 400;\"> Alas, with annexes the term becomes <\/span><b>almost as much<\/b><span style=\"font-weight: 400;\"> (28), <\/span><b>but in months<\/b><span style=\"font-weight: 400;\">!<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Just during the inspection of the future water pipeline on 04.02.2020 (<\/span><b>two days before!<\/b> <span style=\"font-weight: 400;\"> the signing of the contract for its construction) <\/span> <b>Boyko Borisov<\/b><span style=\"font-weight: 400;\">, visibly angry (after 24 minutes of the video), addresses <\/span><a href=\"https:\/\/www.facebook.com\/boyko.borissov.7\/videos\/2666895370205183\/?t=1397\"><span style=\"font-weight: 400;\"><\/p>\n<p><\/span><span style=\"font-weight: 400;\"> the assembled reporters with &#8220;<\/span><\/a><a href=\"https:\/\/www.mediapool.bg\/borisov-mitko-ot-zapisa-misirkite-i-lavovete-news303052.html\"><b>missirki&#8221;<\/b><\/p>\n<p><\/a><span style=\"font-weight: 400;\">:<\/span><\/p>\n<blockquote><p><i><span style=\"font-weight: 400;\">&#8220;And behold, you here, like <\/span><\/p>\n<p><\/i><b><i>missirki<\/i><\/p>\n<p><\/b><i><span style=\"font-weight: 400;\"> run <\/span><\/p>\n<p><\/i> tr-tr-tr-tr-tr<b><i>&#8220;<\/i><\/p>\n<p><\/b><i><span style=\"font-weight: 400;\"><\/p>\n<p><\/span><\/i><\/p><\/blockquote>\n<p><span style=\"font-weight: 400;\">The National Audit Office found that <\/span> no <b>building permit has been issued<\/b> for the water pipeline, the <b>construction has not been completed<\/b><span style=\"font-weight: 400;\"> and despite the test tests undergone, the <\/span><b>emergency water main is not used<\/b><span style=\"font-weight: 400;\">. <\/span><span style=\"font-weight: 400;\"> <\/span> <b>The subcontracting<\/b><span style=\"font-weight: 400;\"> of activities <\/span> does <b>not comply with the PPA<\/b><span style=\"font-weight: 400;\"> and the contract. <\/span> <\/p>\n<figure id=\"attachment_32021\" aria-describedby=\"caption-attachment-32021\" style=\"width: 1684px\" class=\"wp-caption alignnone\"><img data-recalc-dims=\"1\" decoding=\"async\" fetchpriority=\"high\" class=\"size-full wp-image-32020\" src=\"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/audit-report-103.png?resize=1320%2C525&#038;ssl=1\" alt=\"\" width=\"1320\" height=\"525\" srcset=\"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/audit-report-103.png?w=1684&amp;ssl=1 1684w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/audit-report-103.png?resize=300%2C119&amp;ssl=1 300w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/audit-report-103.png?resize=1024%2C407&amp;ssl=1 1024w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/audit-report-103.png?resize=768%2C306&amp;ssl=1 768w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/audit-report-103.png?resize=1536%2C611&amp;ssl=1 1536w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/audit-report-103.png?resize=1200%2C477&amp;ssl=1 1200w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/audit-report-103.png?resize=990%2C394&amp;ssl=1 990w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/audit-report-103.png?resize=1320%2C525&amp;ssl=1 1320w\" sizes=\"(max-width: 1320px) 100vw, 1320px\" \/><figcaption id=\"caption-attachment-32021\" class=\"wp-caption-text\">Part of an audit report by the Court of Auditors<\/figcaption><\/figure>\n<p><span style=\"font-weight: 400;\">&#8220;Montagi&#8221; have not notified the contracting authority about the use of subcontractors, and the terms and conditions of the Public Procurement Act have not been complied with when choosing them. For the implementation of the contract, 28 subcontractors have been concluded for a total of BGN 14,492,684.42. without VAT, and additional services and supplies were performed without a contract by another 21 contractors\/supplier totaling BGN 167,528.71. excluding VAT.<\/span><\/p>\n<h2><span style=\"font-weight: 400;\">The scheme with dams<\/span><\/h2>\n<p><span style=\"font-weight: 400;\">In July 2018, the Council of Ministers (Council of Ministers) decided <\/span><a href=\"https:\/\/www.mediapool.bg\/kak-1-mlrd-lv-darzhavni-pari-potanaha-v-chernata-dupka-dkk-news329864.html\"><br \/>\n  <span style=\"font-weight: 400;\">the SCC<\/span><br \/>\n<\/a><span style=\"font-weight: 400;\">  assign the repair works to the dams and approve a list of 414 dams to which urgent major repairs will be carried out. For this purpose, the capital of the SCC has been increased by  <\/span><b>500 million BGN<\/b><span style=\"font-weight: 400;\">. Later in October 2018, the list was supplemented with two more dams, bringing the total number of dams in need of urgent repair to 416 units.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">The National Audit Office found that during the audited period between DKK EAD (Assignor) and &#8220;Montagi&#8221; EAD (Contractor) 234 pcs. contracts covering the repair and reconstruction of 208 dams. These are  <\/span><b>Only half of the dams<\/b><span style=\"font-weight: 400;\">, in need of urgent repairs! The total value of the contracts is 522 035 thousand. Lv. or almost  <\/span><b>BGN 626.5 million<\/b><span style=\"font-weight: 400;\">  incl. VAT.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">The repairs of dams assigned to &#8220;Montagi&#8221; have been <\/span><b>reassigned<\/b><span style=\"font-weight: 400;\">  to other (third) parties. Contracts for the repair of all dams at a total cost  <\/span><b>530 million<\/b> <span style=\"font-weight: 400;\"> VAT is only with <\/span><b>three companies<\/b>.<span style=\"font-weight: 400;\">. All this is happening  <\/span><b>in the dark<\/b><span style=\"font-weight: 400;\">, without ensuring publicity in the selection and negotiation with external contractors. Half of the amounts are  <\/span><b>paid in advance<\/b><span style=\"font-weight: 400;\"> to subcontractors even <\/span><b>before design contracts have been concluded and technical projects have been drawn up<\/b><span style=\"font-weight: 400;\">. There is no condition in the contracts for the provision of a performance guarantee.<\/span><\/p>\n<figure id=\"attachment_32018\" aria-describedby=\"caption-attachment-32018\" style=\"width: 2400px\" class=\"wp-caption alignnone\"><img data-recalc-dims=\"1\" decoding=\"async\" fetchpriority=\"high\" class=\"wp-image-32017 size-full\" src=\"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/montagi-shema.png?resize=1320%2C1095&#038;ssl=1\" alt=\"\" width=\"1320\" height=\"1095\" srcset=\"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/montagi-shema.png?w=2400&amp;ssl=1 2400w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/montagi-shema.png?resize=300%2C249&amp;ssl=1 300w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/montagi-shema.png?resize=1024%2C849&amp;ssl=1 1024w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/montagi-shema.png?resize=768%2C637&amp;ssl=1 768w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/montagi-shema.png?resize=1536%2C1274&amp;ssl=1 1536w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/montagi-shema.png?resize=2048%2C1698&amp;ssl=1 2048w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/montagi-shema.png?resize=1200%2C995&amp;ssl=1 1200w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/montagi-shema.png?resize=990%2C821&amp;ssl=1 990w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/montagi-shema.png?resize=1320%2C1095&amp;ssl=1 1320w\" sizes=\"(max-width: 1320px) 100vw, 1320px\" \/><figcaption id=\"caption-attachment-32018\" class=\"wp-caption-text\">Funding scheme<\/figcaption><\/figure>\n<figure id=\"attachment_32024\" aria-describedby=\"caption-attachment-32024\" style=\"width: 1684px\" class=\"wp-caption alignnone\"><img data-recalc-dims=\"1\" decoding=\"async\" fetchpriority=\"high\" class=\"size-full wp-image-32023\" src=\"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/audit-report-47.png?resize=1320%2C533&#038;ssl=1\" alt=\"\" width=\"1320\" height=\"533\" srcset=\"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/audit-report-47.png?w=1684&amp;ssl=1 1684w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/audit-report-47.png?resize=300%2C121&amp;ssl=1 300w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/audit-report-47.png?resize=1024%2C413&amp;ssl=1 1024w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/audit-report-47.png?resize=768%2C310&amp;ssl=1 768w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/audit-report-47.png?resize=1536%2C620&amp;ssl=1 1536w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/audit-report-47.png?resize=1200%2C485&amp;ssl=1 1200w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/audit-report-47.png?resize=990%2C400&amp;ssl=1 990w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/audit-report-47.png?resize=1320%2C533&amp;ssl=1 1320w\" sizes=\"(max-width: 1320px) 100vw, 1320px\" \/><figcaption id=\"caption-attachment-32024\" class=\"wp-caption-text\">Part of a report by the Court of Auditors<\/figcaption><\/figure>\n<h2><span style=\"font-weight: 400;\">Related companies and lion&#8217;s share for BGN 411 million  <\/span><\/h2>\n<p><span style=\"font-weight: 400;\">The lion&#8217;s share <\/span> of <b>over 77% of the total amount<\/b><span style=\"font-weight: 400;\"> for dam repairs was given to<\/span> &#8220;<a href=\"https:\/\/scan.bird.bg\/tr\/?v=view&amp;guid=201229979\"><span style=\"font-weight: 400;\">Kovel Pro<\/span><\/p>\n<p><\/a><span style=\"font-weight: 400;\">&#8221; EOOD<\/span><span style=\"font-weight: 400;\">, sole ownership of <\/span><a href=\"https:\/\/scan.bird.bg\/tr\/?v=view&amp;guid=955589d87ade8c503f65bab8fdc5633dfe93ecd298cbc292b19d0b34458e3c13\"><span style=\"font-weight: 400;\">Velizar Penkov Kopchev<\/span><\/p>\n<p><\/a><span style=\"font-weight: 400;\">. The company has received from &#8220;Montagi&#8221;  <\/span><b>137 contracts<\/b><span style=\"font-weight: 400;\"> totaling BGN 342 527 366 or over BGN <\/span><b>411 million.<\/b><span style=\"font-weight: 400;\">  incl. VAT. Until January 2021, &#8220;Kovel Pro&#8221; is the sole owner of &#8220;<\/span><a href=\"https:\/\/scan.bird.bg\/tr\/?v=view&amp;guid=204782458\"><span style=\"font-weight: 400;\">Fido Invest<\/span><\/p>\n<p><\/a> <span style=\"font-weight: 400;\">EOOD, in which manager is <\/span><a href=\"https:\/\/scan.bird.bg\/tr\/?v=view&amp;guid=126de95320272e5e803f4eeca76aeb9486dc5f2e7e9a30b5cf826c92a2a72fae\"><span style=\"font-weight: 400;\">Nayden Penev Kostadinov<\/span><\/p>\n<p><\/a><span style=\"font-weight: 400;\">, who was previously on the board of Hydrostroy AD of the construction &#8220;great and tough&#8221; boss <\/span><a href=\"https:\/\/bird.bg\/dubaiuncovered-zhelev\/\"><b>Veliko Zhelev<\/b><\/p>\n<p><\/a><span style=\"font-weight: 400;\">  and has holdings in other related firms. In 2016, the  <\/span><b>Veliko Zhelev<\/b><span style=\"font-weight: 400;\"> acquired from <\/span><b>Ivan Mirinski<\/b> &#8220;<a href=\"https:\/\/scan.bird.bg\/tr\/?v=view&amp;guid=119081953\"><span style=\"font-weight: 400;\">VDH<\/span><\/p>\n<p><\/a>&#8221; <span style=\"font-weight: 400;\">AD &#8211; the former &#8220;Vodstroy-98&#8221;, associated with <\/span><b>Delyan Peevski<\/b><span style=\"font-weight: 400;\">.<\/span><span style=\"font-weight: 400;\"> <\/span><\/p>\n<p><span style=\"font-weight: 400;\">With an annex to one of the contracts of &#8220;Kovel Pro&#8221;, under which an advance of BGN 9 700 000 has already been paid. without VAT, an additional object has been assigned. The total for both sites has been recalculated, the estimated value has been reduced and the advance payment now represents  <\/span><b>100% advance<\/b><span style=\"font-weight: 400;\">  under the contract. A new annex follows, with which the contract is terminated and the advance received is redirected to a third future site. So &#8220;Covel Pro&#8221; for a year held  <\/span><b>BGN 9.7 million without operating<\/b><span style=\"font-weight: 400;\"> for them.<\/span><\/p>\n<figure id=\"attachment_32027\" aria-describedby=\"caption-attachment-32027\" style=\"width: 1684px\" class=\"wp-caption alignnone\"><img data-recalc-dims=\"1\" decoding=\"async\" fetchpriority=\"high\" class=\"size-full wp-image-32026\" src=\"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/audit-report-85.png?resize=1320%2C494&#038;ssl=1\" alt=\"\" width=\"1320\" height=\"494\" srcset=\"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/audit-report-85.png?w=1684&amp;ssl=1 1684w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/audit-report-85.png?resize=300%2C112&amp;ssl=1 300w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/audit-report-85.png?resize=1024%2C383&amp;ssl=1 1024w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/audit-report-85.png?resize=768%2C287&amp;ssl=1 768w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/audit-report-85.png?resize=1536%2C575&amp;ssl=1 1536w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/audit-report-85.png?resize=1200%2C449&amp;ssl=1 1200w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/audit-report-85.png?resize=990%2C370&amp;ssl=1 990w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/audit-report-85.png?resize=1320%2C494&amp;ssl=1 1320w\" sizes=\"(max-width: 1320px) 100vw, 1320px\" \/><figcaption id=\"caption-attachment-32027\" class=\"wp-caption-text\">Part of a report by the Court of Auditors<\/figcaption><\/figure>\n<p><span style=\"font-weight: 400;\">In addition, &#8220;Kovel Pro&#8221; and a company from the union received from &#8220;Montagi&#8221; the contract for the construction of a <\/span><b>new government complex<\/b><span style=\"font-weight: 400;\">  (details below below in the the text) text) are are related. &#8220;Covel Pro&#8221; and &#8220;Greentech Engineering Solutions&#8221; from  <\/span><a href=\"https:\/\/reports.bulstat.bg\/bulstat-ireports\/frameset?__report=https%3A%2F%2Freports.bulstat.bg%2Fbulstat-ireports%2Fv_rpt1.rptdesign&amp;__format=html&amp;report_description=&amp;report_title=%D0%A1%D0%BF%D1%80%D0%B0%D0%B2%D0%BA%D0%B0+%D0%B7%D0%B0+%D1%81%D1%83%D0%B1%D0%B5%D0%BA%D1%82+%D0%BD%D0%B0+%D0%91%D0%A3%D0%9B%D0%A1%D0%A2%D0%90%D0%A2&amp;uic=177392497&amp;__overwrite=true&amp;__locale=bg&amp;__svg=true&amp;__designer=false\"><span style=\"font-weight: 400;\">JV &#8220;Planex-GES<\/span><\/p>\n<p><\/a>&#8221; <span style=\"font-weight: 400;\"> DZZD are shareholders together in the company<\/span> &#8220;<a href=\"https:\/\/scan.bird.bg\/tr\/?v=view&amp;guid=130390856\"><span style=\"font-weight: 400;\">Helios Power&#8221;<\/span><\/p>\n<p><\/a><span style=\"font-weight: 400;\">&#8221; AD. Two full-time employees of the former State Security Service are linked to Helios Power. These are  <\/span><a href=\"https:\/\/scan.bird.bg\/agenti\/?v=view&amp;id=4516\"><br \/>\n  <span style=\"font-weight: 400;\">Ivo Yordanov Ivanov<\/span><br \/>\n<\/a><span style=\"font-weight: 400;\"> &#8211; related to 38 companies and <\/span><a href=\"https:\/\/scan.bird.bg\/agenti\/?v=view&amp;id=11424\"><br \/>\n  <span style=\"font-weight: 400;\">Traycho Asenov Ivanov<\/span><br \/>\n<\/a><span style=\"font-weight: 400;\">  &#8211; related to 7 companies. Among the owners of Helios Power is the  <\/span><a href=\"https:\/\/scan.bird.bg\/tr\/?v=view&amp;guid=7189f8c2d98478c0f4979db8ffa38daabfcea33531d117af05cf1c3d35b87213\"><span style=\"font-weight: 400;\">Ivo Evgeniev Georgiev<\/span><\/p>\n<p><\/a> &#8211; former CEO of the <span style=\"font-weight: 400;\"> bankrupt Elitbank, better known as the Komsomol Bank, and former secretary of the Dimitrov Communist Youth Union, elected to the leadership of DKMS with <\/span><a href=\"https:\/\/bird.bg\/karadimov-france\/\"><span style=\"font-weight: 400;\">Rosen Karadimov<\/span><\/p>\n<p><\/a><span style=\"font-weight: 400;\"> in 1989.<\/span><\/p>\n<h2><span style=\"font-weight: 400;\">A company of a former head of RIA takes 102 million<\/span><\/h2>\n<figure id=\"attachment_32012\" aria-describedby=\"caption-attachment-32012\" style=\"width: 275px\" class=\"wp-caption alignleft\"><img data-recalc-dims=\"1\" decoding=\"async\" fetchpriority=\"high\" class=\" wp-image-32011\" src=\"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/stefan-chaikov.jpg?resize=275%2C275&#038;ssl=1\" alt=\"\" width=\"275\" height=\"275\" srcset=\"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/stefan-chaikov.jpg?w=630&amp;ssl=1 630w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/stefan-chaikov.jpg?resize=300%2C300&amp;ssl=1 300w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/stefan-chaikov.jpg?resize=150%2C150&amp;ssl=1 150w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/stefan-chaikov.jpg?resize=400%2C400&amp;ssl=1 400w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/stefan-chaikov.jpg?resize=200%2C200&amp;ssl=1 200w\" sizes=\"(max-width: 275px) 100vw, 275px\" \/><figcaption id=\"caption-attachment-32012\" class=\"wp-caption-text\">Stefan Chaykov &#8211; former head of RIA<\/figcaption><\/figure>\n<p><span style=\"font-weight: 400;\">The second largest amount for urgent repair of dams went to<\/span> &#8220;<a href=\"https:\/\/scan.bird.bg\/tr\/?v=view&amp;guid=130197330\"><span style=\"font-weight: 400;\">Abak DS<\/span><\/p>\n<p><\/a>&#8221; <span style=\"font-weight: 400;\">EOOD, which received from &#8220;Montagi&#8221; <\/span><b>38 contracts<\/b><span style=\"font-weight: 400;\"> totaling BGN 84,991,060. or almost <\/span><b>102 million leva.<\/b><span style=\"font-weight: 400;\">  incl. VAT. The sole owner of &#8220;Abak DS&#8221; is  <\/span><a href=\"https:\/\/scan.bird.bg\/tr\/?v=view&amp;guid=b403c0a537a2ae2173e3f3e533d2bda77df9f77c06c50d84db92cb312b45db9d\"><span style=\"font-weight: 400;\">Antoaneta Spasenova Chaykova<\/span><\/p>\n<p><\/a><span style=\"font-weight: 400;\">. <\/span> Until 2016, the partner in the company is its husband Stefan Georgiev Chaykov<span style=\"font-weight: 400;\">, who in the mandate<\/span> of the <b>Oresharski<\/b> cabinet <span style=\"font-weight: 400;\">headed <\/span> the <a href=\"https:\/\/reports.bulstat.bg\/bulstat-ireports\/frameset?__report=https%3A%2F%2Freports.bulstat.bg%2Fbulstat-ireports%2Fv_rpt1_managers.rptdesign&amp;__format=html&amp;subjectId=25477&amp;report_title=%D0%A1%D0%BF%D1%80%D0%B0%D0%B2%D0%BA%D0%B0+%D0%B7%D0%B0+%D1%81%D1%83%D0%B1%D0%B5%D0%BA%D1%82+%D0%BD%D0%B0+%D0%91%D0%A3%D0%9B%D0%A1%D0%A2%D0%90%D0%A2&amp;__overwrite=true&amp;__locale=bg&amp;__svg=true&amp;__designer=false\"><b>Road Infrastructure Agency<\/b><\/p>\n<p><\/a> from 08\/2013 to 08\/2014 <span style=\"font-weight: 400;\"> . Chaykov from 02\/2018 to 03\/2021 is in the Management Board of <\/span><a href=\"https:\/\/scan.bird.bg\/tr\/?v=view&amp;guid=131045382\"><span style=\"font-weight: 400;\">EMEA<\/span><\/p>\n<p><\/a><span style=\"font-weight: 400;\"> <\/span><a href=\"https:\/\/scan.bird.bg\/tr\/?v=view&amp;guid=cf1146ff5a7db747d626e2b3bc3d5c748293169095b5073497cbde8448d65ba9\"><span style=\"font-weight: 400;\"><\/p>\n<p><\/span><\/a><span style=\"font-weight: 400;\">  &#8211; the enterprise of the Ministry of Environment and Water, which finances eco-projects. &#8220;Abak DS&#8221;  <\/span><a href=\"https:\/\/reports.bulstat.bg\/bulstat-ireports\/frameset?__report=https%3A%2F%2Freports.bulstat.bg%2Fbulstat-ireports%2Fv_rpt2.rptdesign&amp;__format=html&amp;subjectId=230054904&amp;__overwrite=true&amp;__locale=bg&amp;__svg=true&amp;__designer=false\"><br \/>\n  <span style=\"font-weight: 400;\">participates<\/span><br \/>\n<\/a><span style=\"font-weight: 400;\"> in several DZZD &#8211; specially created companies.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">The third company,<\/span> <a href=\"https:\/\/scan.bird.bg\/tr\/?v=view&amp;guid=830105641\"><span style=\"font-weight: 400;\">Roster<\/span><\/p>\n<p><\/a> <span style=\"font-weight: 400;\">Ltd., can boast only <\/span><b>7 contracts<\/b><span style=\"font-weight: 400;\">  for urgent repair of dams. The total value of the contracts is BGN 14 967 513. or the modest almost  <\/span><b>18 million<\/b><span style=\"font-weight: 400;\">  incl. VAT. The manager and majority owner of Roster is  <\/span><a href=\"https:\/\/scan.bird.bg\/tr\/?v=view&amp;guid=b4ac7a95bda5229935d30a170cd6e38bc74add8eb6e7c0ae9a9d5b7fbd057e70\"><span style=\"font-weight: 400;\">Rosen Bankov Terziev<\/span><\/a><span style=\"font-weight: 400;\">. 10% of the shares are owned by Emilia Sabeva Terzieva. The company also has  <\/span><a href=\"https:\/\/reports.bulstat.bg\/bulstat-ireports\/frameset?__report=https%3A%2F%2Freports.bulstat.bg%2Fbulstat-ireports%2Fv_rpt2.rptdesign&amp;__format=html&amp;subjectId=55762&amp;__overwrite=true&amp;__locale=bg&amp;__svg=true&amp;__designer=false\"><span style=\"font-weight: 400;\">Participations<\/span><\/a><span style=\"font-weight: 400;\">  in several DZZD. It is also the only one of the three companies for which the Internet is opened.  <\/span><a href=\"http:\/\/www.roster.bg\/bg\/\"><br \/>\n  <span style=\"font-weight: 400;\">page<\/span><br \/>\n<\/a><span style=\"font-weight: 400;\">.<\/span><\/p>\n<h2><span style=\"font-weight: 400;\">Secretly, in the dark and with a loan from BDB: BGN 228 million and a large advance for a new government complex<\/span><\/h2>\n<p><span style=\"font-weight: 400;\">The National Audit Office found that the design and construction of a <\/span><b>new government complex<\/b><span style=\"font-weight: 400;\"> has been reassigned by &#8220;Montagi&#8221; EAD to <\/span><a href=\"https:\/\/reports.bulstat.bg\/bulstat-ireports\/frameset?__report=https%3A%2F%2Freports.bulstat.bg%2Fbulstat-ireports%2Fv_rpt1.rptdesign&amp;__format=html&amp;report_description=&amp;report_title=%D0%A1%D0%BF%D1%80%D0%B0%D0%B2%D0%BA%D0%B0+%D0%B7%D0%B0+%D1%81%D1%83%D0%B1%D0%B5%D0%BA%D1%82+%D0%BD%D0%B0+%D0%91%D0%A3%D0%9B%D0%A1%D0%A2%D0%90%D0%A2&amp;uic=177392497&amp;__overwrite=true&amp;__locale=bg&amp;__svg=true&amp;__designer=false\"><br \/>\n  <span style=\"font-weight: 400;\">&#8220;Planex-GES&#8221;<\/span><br \/>\n<\/a><span style=\"font-weight: 400;\"> JV JV <\/span><b>without conducting a public procurement<\/b><span style=\"font-weight: 400;\">. The assignment has become  <\/span><b>in the dark<\/b><span style=\"font-weight: 400;\">, and the principles of publicity, transparency and free competition are not respected &#8211; there are no conditions for achieving efficiency and economy in the spending of public funds that finance the project. The contract is worth 189 702 thousand. Lv. or  <\/span><b>BGN 227.6 million<\/b><span style=\"font-weight: 400;\">  incl. VAT. Part of the funding, amounting to EUR 87 million, will be allocated to the Cohesion Fund. comes from a loan from the Bulgarian Development Bank (BDB). The advance paid in the amount of BGN 66 million. without VAT does not correspond to the subject of the concluded additional agreement.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Participants in <\/span><a href=\"https:\/\/reports.bulstat.bg\/bulstat-ireports\/frameset?__report=https%3A%2F%2Freports.bulstat.bg%2Fbulstat-ireports%2Fv_rpt1.rptdesign&amp;__format=html&amp;report_description=&amp;report_title=%D0%A1%D0%BF%D1%80%D0%B0%D0%B2%D0%BA%D0%B0+%D0%B7%D0%B0+%D1%81%D1%83%D0%B1%D0%B5%D0%BA%D1%82+%D0%BD%D0%B0+%D0%91%D0%A3%D0%9B%D0%A1%D0%A2%D0%90%D0%A2&amp;uic=177392497&amp;__overwrite=true&amp;__locale=bg&amp;__svg=true&amp;__designer=false\"><span style=\"font-weight: 400;\">JV &#8220;Planex-GES&#8221;<\/span><\/p>\n<p><\/a><span style=\"font-weight: 400;\"> DZZD are:<\/span> &#8220;<a href=\"https:\/\/scan.bird.bg\/tr\/?v=view&amp;guid=813087785\"><span style=\"font-weight: 400;\">Planex<\/span><\/p>\n<p><\/a>&#8221; <span style=\"font-weight: 400;\">EOOD with 60% share and &#8220;<\/span><a href=\"https:\/\/scan.bird.bg\/tr\/?v=view&amp;guid=201210822\"><span style=\"font-weight: 400;\">Greentech Engineering Solutions<\/span><\/p>\n<p><\/a><span style=\"font-weight: 400;\">&#8221; AD with a 40% share. From 2016 to 2021 &#8220;<\/span>Planex <span style=\"font-weight: 400;\">&#8220;changed three sole proprietors &#8211; companies named &#8220;Planex Holding&#8221;, all sole ownership of <\/span><a href=\"https:\/\/scan.bird.bg\/tr\/?v=view&amp;guid=399e24bc15b68f0552eb0f790d09f1966c17fcbb27701d33a90dabfa651bdd75\"><span style=\"font-weight: 400;\">Hristo Atanasov Dimitrov<\/span><\/p>\n<p><\/a> <a href=\"https:\/\/scan.bird.bg\/tr\/?v=view&amp;guid=813087785\"><span style=\"font-weight: 400;\"><\/p>\n<p><\/span><\/a><span style=\"font-weight: 400;\">. Planex  <\/span><a href=\"https:\/\/reports.bulstat.bg\/bulstat-ireports\/frameset?__report=https%3A%2F%2Freports.bulstat.bg%2Fbulstat-ireports%2Fv_rpt2.rptdesign&amp;__format=html&amp;subjectId=213002&amp;__overwrite=true&amp;__locale=bg&amp;__svg=true&amp;__designer=false\"><span style=\"font-weight: 400;\">Participate<\/span><\/a><span style=\"font-weight: 400;\">  in many DZZDs &#8211; specially created companies. The second company of the union &#8211; &#8220;<\/span><a href=\"https:\/\/scan.bird.bg\/tr\/?v=view&amp;guid=201210822\"><span style=\"font-weight: 400;\">Greentech Engineering Solutions<\/span><\/p>\n<p><\/a> <span style=\"font-weight: 400;\">AD, with beneficial owners 9 individuals, also <\/span><a href=\"https:\/\/reports.bulstat.bg\/bulstat-ireports\/frameset?__report=https%3A%2F%2Freports.bulstat.bg%2Fbulstat-ireports%2Fv_rpt2.rptdesign&amp;__format=html&amp;subjectId=230466781&amp;__overwrite=true&amp;__locale=bg&amp;__svg=true&amp;__designer=false\"><span style=\"font-weight: 400;\">participates<\/span><\/p>\n<p><\/a><span style=\"font-weight: 400;\"> in DZZD.<\/span><\/p>\n<figure id=\"attachment_32030\" aria-describedby=\"caption-attachment-32030\" style=\"width: 1684px\" class=\"wp-caption alignnone\"><img data-recalc-dims=\"1\" decoding=\"async\" fetchpriority=\"high\" class=\"size-full wp-image-32029\" src=\"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/audit-report-59.png?resize=1320%2C705&#038;ssl=1\" alt=\"\" width=\"1320\" height=\"705\" srcset=\"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/audit-report-59.png?w=1684&amp;ssl=1 1684w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/audit-report-59.png?resize=300%2C160&amp;ssl=1 300w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/audit-report-59.png?resize=1024%2C547&amp;ssl=1 1024w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/audit-report-59.png?resize=768%2C410&amp;ssl=1 768w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/audit-report-59.png?resize=1536%2C821&amp;ssl=1 1536w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/audit-report-59.png?resize=1200%2C641&amp;ssl=1 1200w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/audit-report-59.png?resize=990%2C529&amp;ssl=1 990w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/audit-report-59.png?resize=1320%2C705&amp;ssl=1 1320w\" sizes=\"(max-width: 1320px) 100vw, 1320px\" \/><figcaption id=\"caption-attachment-32030\" class=\"wp-caption-text\">Part of a report by the Court of Auditors<\/figcaption><\/figure>\n<p><span style=\"font-weight: 400;\">In July 2021, the caretaker government of Yanev announced the suspension of the project for the construction of a new government complex. Further information is missing.<\/span><\/p>\n<h2><span style=\"font-weight: 400;\">Overcoming harmful consequences &#8220;in house&#8221;<\/span><\/h2>\n<p><span style=\"font-weight: 400;\">In 2017, the government of Boyko Borisov increased by BGN 120 million the capital of the<\/span> <a href=\"https:\/\/scan.bird.bg\/tr\/?v=view&amp;guid=122017149\"><span style=\"font-weight: 400;\">state-owned Eco Anthracite<\/span><\/p>\n<p><\/a><span style=\"font-weight: 400;\">&#8221; EAD. The funds are allocated for restructuring, gradual closure of inefficient mines and overcoming the harmful effects of mining and coal mining. A few months later, the company became part of the  <\/span><a href=\"https:\/\/www.mediapool.bg\/kak-1-mlrd-lv-darzhavni-pari-potanaha-v-chernata-dupka-dkk-news329864.html\"><span style=\"font-weight: 400;\">DKK<\/span><\/a><span style=\"font-weight: 400;\">. The activities are assigned by &#8220;Eco Anthracite&#8221; to &#8220;Montagi&#8221; EAD and have a total value of 111 992 thousand. Lv. or  <\/span><b>BGN 134.4 million<\/b><span style=\"font-weight: 400;\">  incl. VAT.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">The National Audit Office found that <\/span> the <b>activities<\/b> assigned to &#8220;<span style=\"font-weight: 400;\">Montagi&#8221; <\/span><b>have been reassigned to third parties<\/b><span style=\"font-weight: 400;\">, which leads to <\/span><b>unlawful circumvention of the Public Procurement Act<\/b><span style=\"font-weight: 400;\">  and thus to a restriction of competition. The contract requires that the activities be carried out independently, not reassigned.  <\/span><b>All activities are reassigned<\/b><span style=\"font-weight: 400;\"> by &#8220;Montagi<\/span>&#8221; to two external contractors &#8220;<a href=\"https:\/\/scan.bird.bg\/tr\/?v=view&amp;guid=130197330\"><span style=\"font-weight: 400;\">Abak DS<\/span><\/p>\n<p><\/a>&#8221; EOOD and &#8220;<a href=\"https:\/\/scan.bird.bg\/tr\/?v=view&amp;guid=201229979\"><span style=\"font-weight: 400;\">Kovel Pro<\/span><\/p>\n<p><\/a><span style=\"font-weight: 400;\">&#8221; EOOD (the same from the contracts for repair of dams), and <\/span> the <span style=\"font-weight: 400;\"><b>provided significant amount of imprest funds<\/b><span style=\"font-weight: 400;\"> to the external contractors <\/span><b>do not correspond<\/b><b><span style=\"font-weight: 400;\"> <\/span><\/b><\/span><span style=\"font-weight: 400;\">  with the stages and deadlines for implementation described in the contracts. Received from both companies  <\/span><b>advances shall not be deducted pro rata<\/b><span style=\"font-weight: 400;\"> from each successive interim payment.<\/span><\/p>\n<figure id=\"attachment_32033\" aria-describedby=\"caption-attachment-32033\" style=\"width: 1684px\" class=\"wp-caption alignnone\"><img data-recalc-dims=\"1\" decoding=\"async\" fetchpriority=\"high\" class=\"size-full wp-image-32032\" src=\"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/audit-report-96.png?resize=1320%2C1301&#038;ssl=1\" alt=\"\" width=\"1320\" height=\"1301\" srcset=\"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/audit-report-96.png?w=1684&amp;ssl=1 1684w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/audit-report-96.png?resize=300%2C296&amp;ssl=1 300w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/audit-report-96.png?resize=1024%2C1009&amp;ssl=1 1024w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/audit-report-96.png?resize=768%2C757&amp;ssl=1 768w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/audit-report-96.png?resize=1536%2C1514&amp;ssl=1 1536w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/audit-report-96.png?resize=1200%2C1183&amp;ssl=1 1200w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/audit-report-96.png?resize=990%2C976&amp;ssl=1 990w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/audit-report-96.png?resize=1320%2C1301&amp;ssl=1 1320w\" sizes=\"(max-width: 1320px) 100vw, 1320px\" \/><figcaption id=\"caption-attachment-32033\" class=\"wp-caption-text\">Part of an audit report by the Court of Auditors<\/figcaption><\/figure>\n<h2><span style=\"font-weight: 400;\">Conclusions of the Court of Auditors<\/span><\/h2>\n<p><span style=\"font-weight: 400;\">In a separate part of the report, the National Audit Office describes on three pages the conclusions of the audit of the state-owned Montagi EAD (attached below, at the end of the text). The fate of audit report No 01000200321 is yet to be decided in constitutional terms.  <\/span><a href=\"https:\/\/www.constcourt.bg\/bg\/case-636\"><span style=\"font-weight: 400;\">Case No 8\/2023<\/span><\/p>\n<p><\/a><span style=\"font-weight: 400;\">, after the SAC <\/span><a href=\"https:\/\/info-adc.justice.bg\/courts\/portal\/edis.nsf\/e_act.xsp?id=2077701&amp;code=vas\"><span style=\"font-weight: 400;\">attacked<\/span><\/p>\n<p><\/a> the<span style=\"font-weight: 400;\">  the non-appealability of the Court of Auditors&#8217; audits. At the same time, there is no information about what the prosecution has undertaken on the findings of the report, with which it has  <\/span><a href=\"https:\/\/www.bulnao.government.bg\/bg\/novini\/pressyobshteniq\/smetnata-palata-izprati-na-prokuraturata-oditniya-doklad-za-sklyuchvaneto-i-izplnenieto-na-dogovori-ot-montazhi-ead-po-zakona-za-obshestvenite-porchki\/\"><br \/>\n  <span style=\"font-weight: 400;\">approached<\/span><br \/>\n<\/a><span style=\"font-weight: 400;\"> in March 2022, is she working on the case and will she press charges against the offenders.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">At the same time, the path of the case to the Constitutional Court (CC) is quite interesting in itself. In April 2022, Montagi EAD appealed the report of the National Audit Office to the ACSC. After only 2 weeks, the court ruled in closed session that this kind of reports  <\/span><b>They are not subject to appeal<\/b><span style=\"font-weight: 400;\">  &#8211; as well as PFIA reports, by the way. &#8220;Montagi&#8221; submits a cassation complaint to the Supreme Administrative Court &#8211; and there the fun already begins. In January 2023, after many months of thinking, the Supreme Administrative Court decided to request the report from the prosecutor&#8217;s office, where it was conveniently &#8220;covered&#8221; as part of the already  <\/span><b>Pre-trial proceedings initiated<\/b><span style=\"font-weight: 400;\">. This is necessary in order to be able to assess exactly what type of document the report is. In April, the SAC decided to refer the matter to the Constitutional Court, as we have already pointed out above. But even after the referral to the Constitutional Court, the Supreme Administrative Court has to ask the prosecutor again for the report, this time in order to provide it to the Constitutional Court, upon their request. The reason &#8211; the prosecutor had allowed the report to go to the Supreme Administrative Court, but not then to the Constitutional Court. In other words, we need a new, second permit. Deep and deep.  <\/span><b>A well-kept secret<\/b><span style=\"font-weight: 400;\">. As can be seen from our analysis above, it should be clear why. The decision of the Constitutional Court, which has not yet ruled on the admissibility of this case, is awaited. BIRD will monitor and inform the public as always.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Leading photo: Boyko Borisov, Emil Karanikolov &#8211; former Minister of Economy (left), Stanislav Vladimirov &#8211; Mayor of Pernik (far right), Tihomir Dimitrov &#8211; former head of &#8220;Montagi&#8221; (back) and other persons, inspection of a newly built emergency water pipeline | February 2020, photo MC | Collage BIRD.BG<\/span><\/p>\n<p><img data-recalc-dims=\"1\" decoding=\"async\" fetchpriority=\"high\" class=\"alignnone size-full wp-image-32035\" src=\"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/audit-conclusions-1.png?resize=1320%2C1269&#038;ssl=1\" alt=\"\" width=\"1320\" height=\"1269\" srcset=\"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/audit-conclusions-1.png?w=1400&amp;ssl=1 1400w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/audit-conclusions-1.png?resize=300%2C288&amp;ssl=1 300w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/audit-conclusions-1.png?resize=1024%2C985&amp;ssl=1 1024w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/audit-conclusions-1.png?resize=768%2C738&amp;ssl=1 768w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/audit-conclusions-1.png?resize=1200%2C1154&amp;ssl=1 1200w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/audit-conclusions-1.png?resize=990%2C952&amp;ssl=1 990w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/audit-conclusions-1.png?resize=1320%2C1269&amp;ssl=1 1320w\" sizes=\"(max-width: 1320px) 100vw, 1320px\" \/><img data-recalc-dims=\"1\" decoding=\"async\" fetchpriority=\"high\" class=\"size-full wp-image-32038 alignnone\" src=\"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/audit-conclusions-2.png?resize=1320%2C1443&#038;ssl=1\" alt=\"\" width=\"1320\" height=\"1443\" srcset=\"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/audit-conclusions-2.png?w=1400&amp;ssl=1 1400w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/audit-conclusions-2.png?resize=275%2C300&amp;ssl=1 275w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/audit-conclusions-2.png?resize=937%2C1024&amp;ssl=1 937w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/audit-conclusions-2.png?resize=768%2C839&amp;ssl=1 768w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/audit-conclusions-2.png?resize=1200%2C1311&amp;ssl=1 1200w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/audit-conclusions-2.png?resize=990%2C1082&amp;ssl=1 990w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/audit-conclusions-2.png?resize=1320%2C1443&amp;ssl=1 1320w\" sizes=\"(max-width: 1320px) 100vw, 1320px\" \/><img data-recalc-dims=\"1\" decoding=\"async\" fetchpriority=\"high\" class=\"alignnone size-full wp-image-32041\" src=\"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/audit-conclusions-3.png?resize=1320%2C707&#038;ssl=1\" alt=\"\" width=\"1320\" height=\"707\" srcset=\"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/audit-conclusions-3.png?w=1400&amp;ssl=1 1400w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/audit-conclusions-3.png?resize=300%2C161&amp;ssl=1 300w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/audit-conclusions-3.png?resize=1024%2C549&amp;ssl=1 1024w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/audit-conclusions-3.png?resize=768%2C411&amp;ssl=1 768w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/audit-conclusions-3.png?resize=1200%2C643&amp;ssl=1 1200w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/audit-conclusions-3.png?resize=990%2C530&amp;ssl=1 990w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/05\/audit-conclusions-3.png?resize=1320%2C707&amp;ssl=1 1320w\" sizes=\"(max-width: 1320px) 100vw, 1320px\" \/><\/p>\n","protected":false},"excerpt":{"rendered":"<p>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":32006,"comment_status":"closed","ping_status":"open","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":[10972,67],"tags":[8842,6534,7467,8835,1839,8837,8432,8658,8843,8840,6437,226,230,246,8838,8844,6510,6875,7965,8836,8532,7290,7880,1867,7763,2112,8841,8839,7289,6890],"coauthors":[204],"class_list":{"0":"post-32090","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","6":"hentry","7":"category-2023-with-bird","8":"category-investigations-en","9":"tag-abac-ds","10":"tag-abcs","11":"tag-asg","12":"tag-audit-report","13":"tag-boyko-borisov-en","14":"tag-constitutional-court","15":"tag-court-of-auditors","16":"tag-court-of-miracles","17":"tag-covel-pro","18":"tag-dams","19":"tag-dkk","20":"tag--en","23":"tag-emil-karanikolov","24":"tag-government-complex","25":"tag-in-house","26":"tag-jurisdiction","27":"tag-ministry-of-economic-affairs","28":"tag-montages","29":"tag-nsls","30":"tag-pernik-en","31":"tag-ppl","32":"tag-public-procurement","33":"tag-ria","34":"tag-sans","35":"tag-stefan-chaykov","36":"tag-tihomir-dimitrov","37":"tag-water-crisis","38":"tag-you"},"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v19.6 (Yoast SEO v27.2) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>The secret report \u201cMontagi\u201d reveals crimes for 1 billion leva during the time of GERB | 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\/audit-montagi\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"The secret report &quot;Montagi&quot; reveals crimes for 1 billion leva during the time of GERB\" \/>\n<meta property=\"og:description\" content=\"Warning! 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Thus, the state irrevocably loses amounts of over BGN 14 million. Hristo Kovachki, owner of OZK, wins. 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This conceals facts about the organized plundering of Corpbank AD by persons and companies related to Delyan Peevski, MP sanctioned under Magnitsky. 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The Prosecutor&#8217;s Office ignores them","author":"Bureau for Investigative Reporting and Data","date":"17 February 2024","format":false,"excerpt":"An audit report following reports of abuses in the state corporation Terem Holding EAD has found numerous irregularities and indicators of fraud. The audit was sent to the prosecutor's office, which, however, crushed the file. It is not clear why the new leadership of the Ministry of Defense has not\u2026","rel":"","context":"In &quot;2024&quot;","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\/02\/Terem-Holding.jpeg?fit=1200%2C673&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2024\/02\/Terem-Holding.jpeg?fit=1200%2C673&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2024\/02\/Terem-Holding.jpeg?fit=1200%2C673&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2024\/02\/Terem-Holding.jpeg?fit=1200%2C673&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2024\/02\/Terem-Holding.jpeg?fit=1200%2C673&ssl=1&resize=1050%2C600 3x"},"classes":[]},{"id":28660,"url":"https:\/\/bird.bg\/en\/a-company-that-drained-the-water-of-pernik-and-consulted-by-kovachki-has-5-6-million-debt-to-the-nra\/","url_meta":{"origin":32090,"position":3},"title":"A company that drained the water of Pernik and &#8220;consulted&#8221; by Kovachki has 5.6 million debt to the NRA","author":"Bureau for Investigative Reporting and Data","date":"9 January 2022","format":false,"excerpt":"Warning! 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The publisher endorses only the Bulgarian version of the article.","rel":"","context":"In &quot;Investigations&quot;","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\/01\/2019-ivpc-water-pernik.png?fit=990%2C556&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2022\/01\/2019-ivpc-water-pernik.png?fit=990%2C556&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2022\/01\/2019-ivpc-water-pernik.png?fit=990%2C556&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2022\/01\/2019-ivpc-water-pernik.png?fit=990%2C556&ssl=1&resize=700%2C400 2x"},"classes":[]},{"id":28975,"url":"https:\/\/bird.bg\/en\/european-report-finds-in-bulgaria-inspections-of-eu-projects-are-manipulated\/","url_meta":{"origin":32090,"position":4},"title":"European report finds: In Bulgaria, inspections of EU projects are manipulated","author":"Bureau for Investigative Reporting and Data","date":"22 September 2022","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 &quot;Investigations&quot;","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\/03\/euro-funds.jpg?fit=990%2C556&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2022\/03\/euro-funds.jpg?fit=990%2C556&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2022\/03\/euro-funds.jpg?fit=990%2C556&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2022\/03\/euro-funds.jpg?fit=990%2C556&ssl=1&resize=700%2C400 2x"},"classes":[]},{"id":49015,"url":"https:\/\/bird.bg\/en\/dubai-unlocked-ajmal-rahmani\/","url_meta":{"origin":32090,"position":5},"title":"An Afghan with a Bulgarian passport and sanctioned under the Magnitsky Act for corruption accumulates properties in Dubai","author":"Bureau for Investigative Reporting and Data","date":"16 May 2024","format":false,"excerpt":"Afghan Ajmal Rahmani (Haji Ajmal Rahmani Mir Rahman), who, in addition to Bulgarian citizenship, also has passports of Belgium, Cyprus, St. Kitts and Nevis, and whom BIRD informed in December 2023 that he was sanctioned for corruption by the United States under the Global Magnitsky Act, is one of those\u2026","rel":"","context":"In &quot;2024&quot;","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\/05\/dubai-afghanistan.jpg?fit=1200%2C675&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2024\/05\/dubai-afghanistan.jpg?fit=1200%2C675&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2024\/05\/dubai-afghanistan.jpg?fit=1200%2C675&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2024\/05\/dubai-afghanistan.jpg?fit=1200%2C675&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2024\/05\/dubai-afghanistan.jpg?fit=1200%2C675&ssl=1&resize=1050%2C600 3x"},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/peEEzb-8lA","_links":{"self":[{"href":"https:\/\/bird.bg\/en\/wp-json\/wp\/v2\/posts\/32090","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=32090"}],"version-history":[{"count":3,"href":"https:\/\/bird.bg\/en\/wp-json\/wp\/v2\/posts\/32090\/revisions"}],"predecessor-version":[{"id":49967,"href":"https:\/\/bird.bg\/en\/wp-json\/wp\/v2\/posts\/32090\/revisions\/49967"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bird.bg\/en\/wp-json\/wp\/v2\/media\/32006"}],"wp:attachment":[{"href":"https:\/\/bird.bg\/en\/wp-json\/wp\/v2\/media?parent=32090"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bird.bg\/en\/wp-json\/wp\/v2\/categories?post=32090"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bird.bg\/en\/wp-json\/wp\/v2\/tags?post=32090"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/bird.bg\/en\/wp-json\/wp\/v2\/coauthors?post=32090"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}