{"id":32430,"date":"2023-06-09T15:54:59","date_gmt":"2023-06-09T13:54:59","guid":{"rendered":"https:\/\/bird.bg\/?p=32430"},"modified":"2024-12-28T23:26:53","modified_gmt":"2024-12-28T22:26:53","slug":"barcelonagate-files-2","status":"publish","type":"post","link":"https:\/\/bird.bg\/en\/barcelonagate-files-2\/","title":{"rendered":"Documents: There is an OCG for money laundering with the participation of Boyko Borisov"},"content":{"rendered":"

Borisov was the father of Yovcheva’s child.
\nThe money for the house in Barcelona came from Borisov himself.<\/strong><\/p>\n

“The investigation identifies as a real source of funds for the acquisition of the property BOYKO METODIEV BORISOV<\/strong>, PIN: XXXXXXXXXX, who in the period 2009 \u2013 2013 held a senior public position in Bulgaria. Funds in this amount cannot have legal origin, as BORISOV did not have any property that would allow him to make such an expense. The money for the purchase of the property passed through the company “Tera Tour Service” EOOD, which was managed by the father of the person VALENTIN VASILEV ZLATEV, PIN XXXXXXXXXX, who is in close friendly relations with BORISOV. At the time of the acquisition of the property, Borisov maintained an intimate relationship with Yovcheva, with whom he has a child<\/strong>. This connection is denied by BORISOV, but evidence has been collected that he denies his relationship with the designated person in order not to be implicated in corrupt acts.”<\/em><\/p>\n

The quoted passage is from an official document of the Prosecutor’s Office, signed by prosecutor Stefan Hristov from the Sofia City Prosecutor’s Office. This is a property worth 2.9 million euros in Barcelona<\/strong>, acquired in order for Yovcheva and her family to live there. The highlights are from the editorial. Information about this house was revealed in 2016 in the Yaneva Gate recordings, and a few years later the Catalan police launched an investigation on a signal from DG BOETS.<\/p>\n