{"id":49251,"date":"2024-01-10T17:18:01","date_gmt":"2024-01-10T16:18:01","guid":{"rendered":"https:\/\/bird.bg\/?p=49251"},"modified":"2025-03-01T20:44:09","modified_gmt":"2025-03-01T19:44:09","slug":"tollpass-queen-millions-ctw-lorer","status":"publish","type":"post","link":"https:\/\/bird.bg\/en\/tollpass-queen-millions-ctw-lorer\/","title":{"rendered":"The Vignettes of Change"},"content":{"rendered":"<p><span style=\"font-weight: 400;\">A former company of <\/span><b>Assen Vassilev<\/b><span style=\"font-weight: 400;\"> has blocked accounts because of a claim of an American citizen for <\/span><b>BGN 5 million.<\/b><span style=\"font-weight: 400;\">, but managed to save her properties with a lucrative deal. The buyer is the company of   <\/span><b>Stanislava Arnaudova<\/b><span style=\"font-weight: 400;\">, known as <\/span><b>the Queen of Vignettes<\/b><span style=\"font-weight: 400;\">  &#8211; a privileged intermediary, collecting 7% of each vignette. Despite the requests to change this percentage, so far there has been no change and the commissions are still going. In addition, Arnaudova in her personal capacity has acquired a property of    <\/span><b>Daniel Lorer<\/b><span style=\"font-weight: 400;\"> for a record price, which leads to the hypothesis of consideration.<\/span><\/p>\n<h2><span style=\"font-weight: 400;\">The rescue of Minister Vassilev<\/span><\/h2>\n<p><span style=\"font-weight: 400;\">On December 29, 2023 <\/span><a href=\"https:\/\/scan.bird.bg\/tr\/?v=view&amp;guid=aa2c2722fd939c53114163392869f65884190a0964d44e5a11686fba8dbf1169\"><span style=\"font-weight: 400;\">Mario Ivanov Sotirov<\/span><\/a><span style=\"font-weight: 400;\">, manager and current owner of <\/span><span style=\"font-weight: 400;\"><a href=\"https:\/\/scan.bird.bg\/tr\/?v=view&amp;guid=202157212\"><span style=\"font-weight: 400;\">&#8220;STV Consulting<\/span><\/a><span style=\"font-weight: 400;\">&#8221; EOOD<\/span><span style=\"font-weight: 400;\">, as well as an associate of &#8220;We Continue the Change&#8221;, and Minister Vassilev, submitted to the Commercial Register the application submitted the day before <\/span><a href=\"http:\/\/tinyurl.com\/56dypxcb\"><span style=\"font-weight: 400;\"><\/span><span style=\"font-weight: 400;\"> to the court for declaring the company <\/span><b>bankrupt<\/b><span style=\"font-weight: 400;\">. <\/span><\/a><\/span> <\/p>\n<p><span style=\"font-weight: 400;\">The reason for this is that on 17.11.2023, American citizen <strong>Sebastian Bretschneider<\/strong> received <\/span> a <b>precautionary order from the court for over BGN 5 million.<\/b><span style=\"font-weight: 400;\"> (5 013 317.86), issued in his name, and has imposed a seizure of the company&#8217;s accounts.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">However, Bretschneider&#8217;s claims to other assets of the company were prudently neutralized two months earlier. On September 7, 2023 &#8221; <\/span><a href=\"https:\/\/scan.bird.bg\/tr\/?v=view&amp;guid=202157212\"><span style=\"font-weight: 400;\">STV Consulting<\/span><\/a><span style=\"font-weight: 400;\">&#8220;Sells the yard and five properties in a building on Str. <a href=\"https:\/\/tinyurl.com\/ycxcawxx\">3 Chataldzha Street<\/a> in Sofia for nearly BGN 3 million. And three months after that it went bankrupt. <\/span><\/p>\n<p><span style=\"font-weight: 400;\">The first symptoms of problems of STV Consulting appeared in the summer of 2023, when the company was briefly indebted to the NRA, initially being registered with nearly 30 thousand. BGN. <\/span><a href=\"https:\/\/scan.bird.bg\/debtors\/?q=202157212\"><span style=\"font-weight: 400;\">Obligations<\/span><\/a><span style=\"font-weight: 400;\">  to the treasury. After in August  <\/span><a href=\"https:\/\/www.facebook.com\/birdreporting\/posts\/726043492870293\"><span style=\"font-weight: 400;\">The<\/span><\/a><span style=\"font-weight: 400;\"> <\/span> <span style=\"font-weight: 400;\">&#8220;savior&#8221; of &#8220;STV Consulting&#8221; is the famous &#8220;Queen of Vignettes&#8221; <\/span><b>Stanislava Arnaudova<\/b><\/p>\n<p><span style=\"font-weight: 400;\">. \u0422\u044f \u043f\u043b\u0430\u0449\u0430 <strong>\u043d\u0430\u0434 <\/strong>  <\/span><b>BGN 3 million.<\/b><span style=\"font-weight: 400;\">  for the so-called. &#8220;office of the Change&#8221; of Chataldzha. However, the money evaporated in an unknown direction and Sebastian Bretschneider managed to block only BGN 561,790. <\/span><\/p>\n<figure id=\"attachment_39723\" aria-describedby=\"caption-attachment-39723\" style=\"width: 1370px\" class=\"wp-caption alignnone\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-39722\" src=\"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2024\/01\/ctw-molba-sgs.png?resize=1320%2C1807&#038;ssl=1\" alt=\"\" width=\"1320\" height=\"1807\" srcset=\"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2024\/01\/ctw-molba-sgs.png?w=1370&amp;ssl=1 1370w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2024\/01\/ctw-molba-sgs.png?resize=219%2C300&amp;ssl=1 219w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2024\/01\/ctw-molba-sgs.png?resize=748%2C1024&amp;ssl=1 748w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2024\/01\/ctw-molba-sgs.png?resize=768%2C1051&amp;ssl=1 768w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2024\/01\/ctw-molba-sgs.png?resize=1122%2C1536&amp;ssl=1 1122w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2024\/01\/ctw-molba-sgs.png?resize=1200%2C1642&amp;ssl=1 1200w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2024\/01\/ctw-molba-sgs.png?resize=990%2C1355&amp;ssl=1 990w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2024\/01\/ctw-molba-sgs.png?resize=1320%2C1807&amp;ssl=1 1320w\" sizes=\"auto, (max-width: 1320px) 100vw, 1320px\" \/><figcaption id=\"caption-attachment-39723\" class=\"wp-caption-text\">Application to the court for opening insolvency proceedings<\/figcaption><\/figure>\n<p><span style=\"font-weight: 400;\">The full text of the application to the court can <\/span> be <a href=\"http:\/\/tinyurl.com\/56dypxcb\"><span style=\"font-weight: 400;\">downloaded<\/span><\/a><span style=\"font-weight: 400;\"> and viewed from <\/span> the <a href=\"https:\/\/portal.registryagency.bg\/CR\/Reports\/ActiveConditionTabResult?uic=202157212\"><span style=\"font-weight: 400;\">file<\/span><\/a><span style=\"font-weight: 400;\"> of STV Consulting EOOD in the Commercial Register.<\/span> <b>Mario Sotirov<\/b><span style=\"font-weight: 400;\"> is a long-time manager of companies of Asen Vassilev, as well as <\/span> of <span style=\"font-weight: 400;\">STV<\/span> <a href=\"https:\/\/scan.bird.bg\/tr\/?v=view&amp;guid=206064809\"><span style=\"font-weight: 400;\">Holdings<\/span><\/a> <span style=\"font-weight: 400;\">EOOD and<\/span> <a href=\"https:\/\/scan.bird.bg\/tr\/?v=view&amp;guid=206067513\"><span style=\"font-weight: 400;\">STV Bulgaria<\/span><\/a><\/p>\n<p><span style=\"font-weight: 400;\">&#8221; Ltd. &#8211; both owned by the offshore company &#8220;Akselbert&#8221; (Akselbert Ltd), registered in the British Virgin Islands. As we revealed in our   <\/span><a href=\"https:\/\/bird.bg\/asen-vasilev-offshore\/\"><span style=\"font-weight: 400;\">publication<\/span><\/a><span style=\"font-weight: 400;\"> earlier, <\/span><b>the offshore company is still owned by the Minister of Finance Asen Vaskov Vassilev<\/b><span style=\"font-weight: 400;\">, according to the information in the Commercial Register. In addition, the two companies   <\/span><a href=\"https:\/\/www.facebook.com\/birdreporting\/posts\/747534420721200\"><span style=\"font-weight: 400;\">have not submitted<\/span><\/a><span style=\"font-weight: 400;\"> financial statements in the last three years and are in violation.<\/span><\/p>\n<blockquote class=\"wp-embedded-content\" data-secret=\"UgwjCQVJ85\"><p><a href=\"https:\/\/bird.bg\/en\/asen-vasilev-offshore\/\">\u0414\u0443\u043c\u0430 \u0441\u0440\u0435\u0449\u0443 \u0434\u043e\u043a\u0443\u043c\u0435\u043d\u0442: \u0421\u043f\u043e\u0440\u0435\u0434 \u0422\u044a\u0440\u0433\u043e\u0432\u0441\u043a\u0438\u044f \u0440\u0435\u0433\u0438\u0441\u0442\u044a\u0440 \u0410\u0441\u0435\u043d \u0412\u0430\u0441\u0438\u043b\u0435\u0432 \u043f\u0440\u043e\u0434\u044a\u043b\u0436\u0430\u0432\u0430 \u0434\u0430 \u0438\u043c\u0430 \u043e\u0444\u0448\u043e\u0440\u043a\u0430. \u0422\u043e\u0439 \u043e\u0442\u0440\u0438\u0447\u0430<\/a><\/p><\/blockquote>\n<p><iframe loading=\"lazy\" class=\"wp-embedded-content\" sandbox=\"allow-scripts\" security=\"restricted\" style=\"position: absolute; visibility: hidden;\" title=\"&#8220;\u0414\u0443\u043c\u0430 \u0441\u0440\u0435\u0449\u0443 \u0434\u043e\u043a\u0443\u043c\u0435\u043d\u0442: \u0421\u043f\u043e\u0440\u0435\u0434 \u0422\u044a\u0440\u0433\u043e\u0432\u0441\u043a\u0438\u044f \u0440\u0435\u0433\u0438\u0441\u0442\u044a\u0440 \u0410\u0441\u0435\u043d \u0412\u0430\u0441\u0438\u043b\u0435\u0432 \u043f\u0440\u043e\u0434\u044a\u043b\u0436\u0430\u0432\u0430 \u0434\u0430 \u0438\u043c\u0430 \u043e\u0444\u0448\u043e\u0440\u043a\u0430. \u0422\u043e\u0439 \u043e\u0442\u0440\u0438\u0447\u0430&#8221; &#8212; BIRD\" src=\"https:\/\/bird.bg\/en\/asen-vasilev-offshore\/embed\/#?secret=ZlX543PWkP#?secret=UgwjCQVJ85\" data-secret=\"UgwjCQVJ85\" width=\"600\" height=\"338\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\"><\/iframe><\/p>\n<p><span style=\"font-weight: 400;\"><b>Stanislava Arnaudova<\/b> is the majority owner of the company &#8220;<a href=\"https:\/\/scan.bird.bg\/tr\/?v=view&amp;guid=201988199\">Intelligent Traffic Systems<\/a>&#8221; AD, which received in a dubious way intermediary rights to <strong>sell vignettes<\/strong> of the BGToll system <strong>with a commission of 7%.<\/strong> In the public space, she is associated with <strong>Boris Markov<\/strong>, former chairman of the UDF and an employee of the Austrian Kaptsch, which built the toll system with a scandalous contract and continues to maintain it for millions more. <\/span><\/p>\n<h2><span style=\"font-weight: 400;\">Lorer&#8217;s deal with BGN 1.5 million. profit<\/span><\/h2>\n<p>However, that&#8217;s not all.  <b>Arnaudova also makes a deal with Daniel Lorer<\/b><span style=\"font-weight: 400;\">, <\/span><a href=\"https:\/\/www.parliament.bg\/bg\/MP\/4187\"><span style=\"font-weight: 400;\">MP<\/span><\/a><span style=\"font-weight: 400;\">  from &#8220;PPDB&#8221; and a former minister from &#8220;We Continue the Change&#8221; in the cabinet of Kiril Petkov. He also has properties in this building of   <\/span><span style=\"font-weight: 400;\">Ul. &#8220;<\/span><a href=\"https:\/\/tinyurl.com\/ycxcawxx\"><span style=\"font-weight: 400;\">Chataldzha<\/span><\/a><span style=\"font-weight: 400;\">&#8221; 3 in Sofia. Lorer sold them on the same day as STV Holdings, but to Arnaudova in a personal capacity. He sells them at a huge profit.    <\/span><\/p>\n<p>Lorer&#8217;s property was bought by <span style=\"font-weight: 400;\">STV Consulting <\/span> for <b>BGN 351,950. <\/b> <span style=\"font-weight: 400;\">a little more than a year ago. Then he is   <\/span><b>Minister of Innovation<\/b><span style=\"font-weight: 400;\">  from the Change. On 07.09.2023, Lorer   <\/span>sells the property for<b> BGN 1,858,038.50.<\/b><\/p>\n<figure id=\"attachment_39726\" aria-describedby=\"caption-attachment-39726\" style=\"width: 1369px\" class=\"wp-caption alignnone\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" class=\"wp-image-39725 size-full\" src=\"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2024\/01\/lorer-arnaudova-sale-2023.png?resize=1320%2C858&#038;ssl=1\" alt=\"\" width=\"1320\" height=\"858\" srcset=\"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2024\/01\/lorer-arnaudova-sale-2023.png?w=1369&amp;ssl=1 1369w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2024\/01\/lorer-arnaudova-sale-2023.png?resize=300%2C195&amp;ssl=1 300w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2024\/01\/lorer-arnaudova-sale-2023.png?resize=1024%2C666&amp;ssl=1 1024w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2024\/01\/lorer-arnaudova-sale-2023.png?resize=768%2C499&amp;ssl=1 768w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2024\/01\/lorer-arnaudova-sale-2023.png?resize=1200%2C780&amp;ssl=1 1200w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2024\/01\/lorer-arnaudova-sale-2023.png?resize=130%2C86&amp;ssl=1 130w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2024\/01\/lorer-arnaudova-sale-2023.png?resize=990%2C644&amp;ssl=1 990w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2024\/01\/lorer-arnaudova-sale-2023.png?resize=1320%2C858&amp;ssl=1 1320w\" sizes=\"auto, (max-width: 1320px) 100vw, 1320px\" \/><figcaption id=\"caption-attachment-39726\" class=\"wp-caption-text\">Sale for 1.9 mln. Lv. in 09\/2023<\/figcaption><\/figure>\n<p><b>Daniel Lorer<\/b><span style=\"font-weight: 400;\"> bought the property from STV Consulting in the building that became known as the &#8220;Office of the Change&#8221; on Slivnitsa Street. 3 Chataldzha Street in April 2022, while <\/span> <span style=\"font-weight: 400;\">minister. The property is declared on the last two lines (2 x 175 975 BGN) in the table of properties in its final   <\/span><a href=\"https:\/\/register.caciaf.bg\/2022y\/9B792DEB-2F3D-4749-9B0E-3C961439CE14142951.xml\"><span style=\"font-weight: 400;\">declaration<\/span><\/a><span style=\"font-weight: 400;\">.<\/span><\/p>\n<figure id=\"attachment_39729\" aria-describedby=\"caption-attachment-39729\" style=\"width: 1369px\" class=\"wp-caption alignnone\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-39728\" src=\"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2024\/01\/lorer-imot-ctw-06.04.2022.png?resize=1320%2C856&#038;ssl=1\" alt=\"\" width=\"1320\" height=\"856\" srcset=\"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2024\/01\/lorer-imot-ctw-06.04.2022.png?w=1369&amp;ssl=1 1369w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2024\/01\/lorer-imot-ctw-06.04.2022.png?resize=300%2C195&amp;ssl=1 300w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2024\/01\/lorer-imot-ctw-06.04.2022.png?resize=1024%2C664&amp;ssl=1 1024w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2024\/01\/lorer-imot-ctw-06.04.2022.png?resize=768%2C498&amp;ssl=1 768w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2024\/01\/lorer-imot-ctw-06.04.2022.png?resize=1200%2C778&amp;ssl=1 1200w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2024\/01\/lorer-imot-ctw-06.04.2022.png?resize=990%2C642&amp;ssl=1 990w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2024\/01\/lorer-imot-ctw-06.04.2022.png?resize=1320%2C856&amp;ssl=1 1320w\" sizes=\"auto, (max-width: 1320px) 100vw, 1320px\" \/><figcaption id=\"caption-attachment-39729\" class=\"wp-caption-text\">Purchase for 352 thousand. Lv. in 04\/2022<\/figcaption><\/figure>\n<figure id=\"attachment_39732\" aria-describedby=\"caption-attachment-39732\" style=\"width: 940px\" class=\"wp-caption alignnone\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" class=\"wp-image-39731 size-full\" src=\"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2024\/01\/CTW-sale-SI-Trading.png?resize=940%2C960&#038;ssl=1\" alt=\"\" width=\"940\" height=\"960\" srcset=\"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2024\/01\/CTW-sale-SI-Trading.png?w=940&amp;ssl=1 940w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2024\/01\/CTW-sale-SI-Trading.png?resize=294%2C300&amp;ssl=1 294w, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2024\/01\/CTW-sale-SI-Trading.png?resize=768%2C784&amp;ssl=1 768w\" sizes=\"auto, (max-width: 940px) 100vw, 940px\" \/><figcaption id=\"caption-attachment-39732\" class=\"wp-caption-text\">&#8220;STV Consulting&#8221; sells to &#8220;SI Trading 2016&#8221;<\/figcaption><\/figure>\n<h2><span style=\"font-weight: 400;\">Change, but another time&#8230;<\/span><\/h2>\n<p><span style=\"font-weight: 400;\">The outrageous commissions of the intermediaries in the trade in state vignettes became the reason for parliamentary questions to the caretaker Minister of Regional Development Ivan Shishkov, who revealed that they had received over BGN 110 million in profit from the resale of vignettes. There were intentions to reduce their commission from 7% to 3%, which, however, sank into oblivion. And Arnaudova&#8217;s multimillion-dollar deals with leading politicians from the Change Party are an indicator that no change is in sight for this lucrative business.  <\/span><\/p>\n<p><span style=\"font-weight: 400;\">The innovative approach of the politicians from the Change, compared to their coalition partners from GERB, is also impressive. While under GERB we had a well-developed scheme for buying cheap properties at a tax assessment so as not to show undeclared income, under the Change we have sales of properties at record prices, which smell of reciprocal consideration for corruption services. In both cases, the abuse is visible as a louse on the forehead, but very difficult to prove.  <\/span><\/p>\n<div class=\"fb-post\" data-href=\"https:\/\/www.facebook.com\/birdreporting\/posts\/803311111810197\" data-width=\"552\" style=\"background-color: #fff; display: inline-block;\"><\/div>\n<p><span style=\"font-weight: 400;\">Lead photo (from left to right): Asen Vassilev, Daniel Lorer, Stanislava Arnaudova<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>A former company of Assen Vassilev has blocked accounts because of a claim of an American citizen for BGN 5 &#8230; <\/p>\n<p class=\"read-more-container\"><a title=\"The Vignettes of Change\" class=\"read-more button\" href=\"https:\/\/bird.bg\/en\/tollpass-queen-millions-ctw-lorer\/#more-49251\" aria-label=\"More on The Vignettes of Change\">\u0412\u0438\u0436 \u043e\u0449\u0435 \/ Read more<\/a><\/p>\n","protected":false},"author":8,"featured_media":39720,"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":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"_wpas_customize_per_network":false},"categories":[10959,67],"tags":[9986,9189,7810,9188,10449,10465,9190,9217,2051,2136,10454,10469,9187,10450,9186,10453,10467,10307],"coauthors":[204],"class_list":["post-49251","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-2024-en","category-investigations-en","tag--en","tag-akselbert-ltd-en","tag-assen-vassilev","tag-axelbert","tag-ctw-en","tag-daniel-lorer-en","tag-mario-sotirov","tag-minister","tag-offshore-en","tag-property","tag-sebastian-bretschneider-en","tag-stanislava-arnaudova-en","tag-stv-bulgaria","tag-stv-consulting","tag-stv-holdings","tag-vignettegate","tag-vignettes-en","tag-we-continue-the-change"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v19.6 (Yoast SEO v27.2) - 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The configuration is similar to the case of Tsvetan Tsvetanov from Apartmentgate. Lorer bought his luxury property,\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\/01\/vasilev-lorer-building.jpg?fit=990%2C556&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2024\/01\/vasilev-lorer-building.jpg?fit=990%2C556&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2024\/01\/vasilev-lorer-building.jpg?fit=990%2C556&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2024\/01\/vasilev-lorer-building.jpg?fit=990%2C556&ssl=1&resize=700%2C400 2x"},"classes":[]},{"id":49094,"url":"https:\/\/bird.bg\/en\/vasilev-akselbert\/","url_meta":{"origin":49251,"position":1},"title":"Assen Vassilev still owns an offshore company, but has not declared this fact","author":"Bureau for Investigative Reporting and Data","date":"25 January 2024","format":false,"excerpt":"The offshore company Axelbert, registered in the British Virgin Islands, is still owned by Finance Minister Asen Vassilev. This is clear from a reference to the changes in the company's account in the register of the Finance Commission. The latest change in the ownership of Akselbert Ltd. is the acquisition\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\/01\/Akselbert-Certificate.jpg?fit=990%2C556&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2024\/01\/Akselbert-Certificate.jpg?fit=990%2C556&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2024\/01\/Akselbert-Certificate.jpg?fit=990%2C556&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2024\/01\/Akselbert-Certificate.jpg?fit=990%2C556&ssl=1&resize=700%2C400 2x"},"classes":[]},{"id":49097,"url":"https:\/\/bird.bg\/en\/bretschneider-vasilev-offshore\/","url_meta":{"origin":49251,"position":2},"title":"The deceived American Bretschneider is the director of Asen Vassilev&#8217;s offshore company","author":"Bureau for Investigative Reporting and Data","date":"21 January 2024","format":false,"excerpt":"The American citizen Sebastian Bretschneider (Sebastian Bretschneider), who seized the accounts of the former company of Assen Vassilev \"STV Consulting\" with a claim for over BGN 5 million., turned out to be Director of Offshore \"Axelbert\" (Akselbert Ltd), associated with the Minister of Finance. It has this quality since 31.05.2022,\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\/01\/chataldja-bretschneider-vasilev.jpg?fit=990%2C556&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2024\/01\/chataldja-bretschneider-vasilev.jpg?fit=990%2C556&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2024\/01\/chataldja-bretschneider-vasilev.jpg?fit=990%2C556&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2024\/01\/chataldja-bretschneider-vasilev.jpg?fit=990%2C556&ssl=1&resize=700%2C400 2x"},"classes":[]},{"id":49237,"url":"https:\/\/bird.bg\/en\/vassilev-bretschneider-loan\/","url_meta":{"origin":49251,"position":3},"title":"The man took the money, became a minister","author":"Bureau for Investigative Reporting and Data","date":"15 February 2024","format":false,"excerpt":"British Virgin Islands firm CTW Consulting Ltd. has taken out a $1.5 million loan from U.S. citizen Sebastian Bretschneider. The contract was signed by Assen Vassilev. The requests for payment to Bretschneider were signed by Assen Vassilev. The money was received on the company's account in a Bulgarian bank. Bretschneider\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\/ctw-bretschneider-loan.jpg?fit=1200%2C674&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2024\/02\/ctw-bretschneider-loan.jpg?fit=1200%2C674&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2024\/02\/ctw-bretschneider-loan.jpg?fit=1200%2C674&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2024\/02\/ctw-bretschneider-loan.jpg?fit=1200%2C674&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2024\/02\/ctw-bretschneider-loan.jpg?fit=1200%2C674&ssl=1&resize=1050%2C600 3x"},"classes":[]},{"id":36706,"url":"https:\/\/bird.bg\/en\/asen-vasilev-offshore\/","url_meta":{"origin":49251,"position":4},"title":"Word against document: According to the Commercial Register, Assen Vassilev continues to have an offshore. He denies","author":"Atanas Tchobanov","date":"27 September 2023","format":false,"excerpt":"According to the information in the Commercial Register, Asen Vaskov Vassilev is still the actual owner and representative of STV Holdings EOOD and STV Bulgaria EOOD, as well as the owner and manager of the offshore Axelbert. (Akselbert Ltd), registered in the British Virgin Islands. 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