{"id":49175,"date":"2024-08-31T14:49:41","date_gmt":"2024-08-31T12:49:41","guid":{"rendered":"https:\/\/bird.bg\/?p=49175"},"modified":"2025-03-01T20:23:46","modified_gmt":"2025-03-01T19:23:46","slug":"peevski-ivcheva-dogan","status":"publish","type":"post","link":"https:\/\/bird.bg\/en\/peevski-ivcheva-dogan\/","title":{"rendered":"How Peevski’s “notary” kicked Dogan out of the Sarai without entering his office"},"content":{"rendered":"

“Who went to him with the notary?” asked supporters of Ahmed Dogan<\/strong>, gathered in front of the Boyana Palace<\/strong>. This happened after the owner of the building, Danail Papazov<\/strong> , declared the honorary chairman of the MRF “persona non grata” there and in the summer palace in Rosenets, also known as Dogansaray<\/b>. <\/span><\/p>\n

The answer is that no one has gone to Dogan, but a notary has gone to #\u041a\u041e\u0419, <\/strong>and in particular to his proxy<\/a> Danail Papazov. On my feet. This is how the conflict between the honorary chairman of the MRF Ahmed Dogan<\/strong> and his former favorite Peevski, sanctioned under the Magnitsky Act for corruption, has materialized in the legal world. <\/span><\/p>\n

BIRD has investigated all ownership transfer transactions in companies associated with Dogan and Peevski since 2016. Or more precisely, mainly to which notary the transactions were confessed. It is<\/span> Notary No 271 <\/span>Vesela Ivcheva<\/b>.<\/span> Notary Vesela Ivcheva <\/b>became<\/p>\n

<\/span>Known<\/span><\/a> in the case of the “Eight Dwarfs<\/strong>“, in which he certified documents favoring the former investigator Petyo Petrov – Pepi the Euro<\/strong> and his wife Lyubena. In legal circles, she is known as “Notary of the Year” for 2018, proclaimed by the specialized legal magazine “Legal World” (acquired by Peevski’s proxy in 2017). She is also the “Business Woman of the Year” for 2022, awarded the “Golden Heel” by “Business and Lifestyle” TV. <\/span><\/p>\n