{"id":28682,"date":"2023-04-06T10:09:15","date_gmt":"2023-04-06T08:09:15","guid":{"rendered":"https:\/\/bird.bg\/?p=28682"},"modified":"2024-12-28T23:29:13","modified_gmt":"2024-12-28T22:29:13","slug":"debiteurs-dhemusgate","status":"publish","type":"post","link":"https:\/\/bird.bg\/fr\/debiteurs-dhemusgate\/","title":{"rendered":"Hemusgate : La NRA recherche 23,2 millions de BGN. Imp\u00f4ts des entreprises retir\u00e9s aux caisses dans les \u00ab sacs et sacs \u00bb"},"content":{"rendered":"

Six entreprises impliqu\u00e9es dans l\u2019affaire \u00ab<\/span> Hemusgate \u00bb<\/b> sont d\u00e9j\u00e0 redevables \u00e0 la NRA<\/span>. Cela a \u00e9t\u00e9 \u00e9tabli par une inspection des BIRD.BG dans les archives publiques de l\u2019agence. Ils doivent au fisc un total de <\/span>23,2 millions<\/b> \u00c0 la fin du mois de mars 2023, les six soci\u00e9t\u00e9s avaient fait l\u2019objet de contr\u00f4les fiscaux. Quatre des entreprises ont \u00e9t\u00e9 ajout\u00e9es en tant que d\u00e9biteurs importants \u00e0 la NRA tout r\u00e9cemment, les 21 et 31 mars 2023. <\/span><\/p>\n

Les entreprises enregistr\u00e9es aupr\u00e8s des hommes de paille ont particip\u00e9 \u00e0 l\u2019\u00e9puisement de millions d\u2019argent pour l\u2019autoroute Hemus. Pr\u00e8s de 55 millions de BGN<\/b> ont \u00e9t\u00e9 retir\u00e9s \u00e0 un guichet dans des \u00ab sacs et sacs<\/b> \u00bb par International Asset Bank<\/strong>, associ\u00e9e \u00e0 <\/b>Mladen Mihalev – Madzho.<\/strong><\/span><\/p>\n

Parmi les six soci\u00e9t\u00e9s de<\/span> \u00ab Hemusgate<\/b> \u00bb avec des passifs est le soi-disant. <\/span> Soci\u00e9t\u00e9 tampon<\/b> \u00ab Bul Stroy Group IG \u00bb, par lequel l\u2019argent est pass\u00e9, et qui appartenait \u00e0 Metodi Bachev<\/strong>, le d\u00e9funt chef de l\u2019entreprise de construction \u00ab Agromah \u00bb. Le r\u00e9gime a utilis\u00e9 un total de <\/span>5 soci\u00e9t\u00e9s \u00e9crans<\/b> et quatre soci\u00e9t\u00e9s proxy que nous avons r\u00e9v\u00e9l\u00e9es dans <\/span> les premi\u00e8re<\/span><\/p>\n

<\/a> et <\/span>deuxi\u00e8me<\/span><\/p>\n

<\/a> parties de notre enqu\u00eate avec Zov News.<\/span><\/p>\n

Des millions de personnes sont pass\u00e9es par un militant du MRF, un dirigeant rom et un sans-abri aujourd\u2019hui d\u00e9c\u00e9d\u00e9. Les cinq entreprises creuses re\u00e7oivent un total de <\/span>56 171 335<\/b> de \u00ab Bul Stroy Group IG \u00bb et retirer un total de <\/span>54 974 090 BGN<\/b> \u00e0 une caisse. Les sommes ont \u00e9t\u00e9 remises \u00e0<\/span> \u00ab l\u2019homme<\/b><\/p>\n

<\/a> \u00bb Borislav Kolev<\/b>, arr\u00eat\u00e9 en d\u00e9cembre 2021 pour blanchiment d\u2019argent.<\/span> Ci-dessous, nous rappelons <\/span> le sch\u00e9ma<\/span><\/p>\n

<\/a> par lequel les millions ont \u00e9t\u00e9 drain\u00e9s.<\/span><\/span><\/p>\n

Six entreprises ayant r\u00e9alis\u00e9 des audits par l\u2019ARN<\/span><\/h2>\n

Les premi\u00e8res entreprises du dispositif, incluses dans les listes de d\u00e9biteurs ayant des dettes publiques non r\u00e9gl\u00e9es, <\/span>ont \u00e9t\u00e9 annonc\u00e9es<\/span><\/a> en novembre 2021.<\/span> <\/span> (23 211 349,02 BGN) Les passifs publics \u00e0 fin mars 2023 s\u2019\u00e9tablissent comme suit :<\/span><\/b><\/b><\/p>\n

5 772 273.94<\/b> obligations de \u00ab Vindor Montana \u00bb Ltd. <\/span>
\n<\/span>5 531 222.76<\/b> obligations de \u00ab Pro Building Group \u00bb Ltd. <\/span>
\n<\/span>4 005 564,30 BGN<\/b> obligations de \u00ab Leventa 90 \u00bb Ltd. <\/span>
\n<\/span>3 785 096.78<\/b> obligations de \u00ab Bul Stroy Group IG \u00bb Ltd. <\/span>
\n<\/span>3 125 633.89<\/b> obligations de Building Conti Stroy EOOD <\/span>
\n<\/span>991 557,35 BGN<\/b> obligations de \u00ab Rich Building Stroy \u00bb Ltd.<\/span><\/p>\n

\"\"<\/p>\n

3 785 096,78 <\/b> sont les obligations de <\/span>la soci\u00e9t\u00e9<\/b> <\/span> tampon \u00ab Bul Stroy Group IG \u00bb<\/b>\u00ab EOOD, \u00e9tabli par la NRA dans la production de contr\u00f4le n \u00b0 \u0420-22000122000290-040-001 \u00e0 partir de 2022 (nous n\u2019avons pas de num\u00e9ro d\u2019acte de r\u00e9vision). La soci\u00e9t\u00e9 a \u00e9t\u00e9 incluse dans les listes des grands d\u00e9biteurs de la NRA r\u00e9cemment, le 21.03.2021 et est toujours enregistr\u00e9e en vertu de la loi sur la TVA.<\/span><\/p>\n

\"\"<\/p>\n

Le passif de<\/span> \u00ab Vindor Montana<\/b> \u00bb Ltd., s\u2019\u00e9levant \u00e0 <\/span>5 772 273,94 BGN<\/b> ont \u00e9t\u00e9 cr\u00e9\u00e9s par la NRA avec la loi d\u2019audit n \u00b0 \u0420-22221021006949-091-001 \/ 08.09.2022 et la soci\u00e9t\u00e9 a \u00e9t\u00e9 incluse dans les listes de d\u00e9biteurs le 31.10.2021. Initialement, l\u2019ARN <\/span>recherchait<\/span><\/p>\n

<\/a> un montant inf\u00e9rieur \u00e0 celui de la Roma Nina Todorinova, mais apparemment le contr\u00f4le fiscal a \u00e9tabli plus de passifs. Elle a \u00e9galement fait l\u2019objet de mesures conservatoires. La soci\u00e9t\u00e9 dispose d\u2019une loi de radiation en vertu de la loi sur la TVA n \u00b0 220992102002755\/04.06.2021.<\/span><\/p>\n

\"\"<\/p>\n

Le passif de Pro<\/span> Building Group<\/b> Ltd., d\u2019un montant de <\/span>5 531 222,76 BGN.<\/b> ont \u00e9t\u00e9 \u00e9tablis par l\u2019ARN avec la loi de r\u00e9vision n\u00b0 R-22221421006921-091-001\/13.09.2022, et a \u00e9t\u00e9 inclus dans les listes de d\u00e9biteurs assez r\u00e9cemment, le 31.03.2021 220992102410775.<\/span><\/p>\n

\"\"<\/p>\n

Le passif de<\/span> Leventa 90<\/b> EOOD, s\u2019\u00e9levant \u00e0 <\/span>4 005 564,30 BGN<\/b> ont \u00e9t\u00e9 \u00e9tablis par la NRA avec la loi d\u2019audit n \u00b0 \u0420-22220421006943-091-001 \/ 21.10.2022 et ont \u00e9t\u00e9 inclus dans les listes de d\u00e9biteurs d\u00e8s le 30.07.2021 220992102957213.<\/span><\/p>\n

\"\"<\/p>\n

Le passif de<\/span> \u00ab Building Conti Stoy<\/b> \u00bb Ltd., d\u2019un montant de <\/span>3 125 633,89 BGN.<\/b> ont \u00e9t\u00e9 \u00e9tablis par l\u2019ARN avec la loi de r\u00e9vision n\u00b0 R-22221021006927-091-001\/22.07.2022, et a \u00e9galement \u00e9t\u00e9 inclus dans les listes de d\u00e9biteurs r\u00e9cemment, le 21.03.202 220992102766121 1.<\/span><\/p>\n

\"\"<\/p>\n

Les obligations de \u00ab <\/span>Rich Building Stroy<\/b> \u00bb Ltd., s\u2019\u00e9levant \u00e0 <\/span>991 557,35 BGN<\/b> ont \u00e9t\u00e9 \u00e9tablis par la NRA avec la loi d\u2019audit n \u00b0 \u0420-22221021006918-091-001 \/ 24.06.2022, et ont \u00e9t\u00e9 inclus dans les listes de d\u00e9biteurs \u00e9galement le 21.03.2021 220992104108523.<\/span><\/p>\n

\"\"<\/p>\n

Il n\u2019y a aucune information publique selon laquelle la NRA a effectu\u00e9 des inspections fiscales de \u00ab Groma Hold \u00bb EOOD et \u00ab Vodno Construction – Blagoevgrad \u00bb AD – les deux autres soci\u00e9t\u00e9s participent \u00e9galement au programme \u00ab <\/span>Hemusgate<\/b> \u00bb avec les millions drain\u00e9s.<\/span> Les deux soci\u00e9t\u00e9s ne figurent pas sur les listes de d\u00e9biteurs.<\/span><\/p>\n

H\u00f4tel de luxe au lieu de l\u2019autoroute<\/span><\/h2>\n

Une <\/span>enqu\u00eate<\/span><\/p>\n

<\/a> conjointe men\u00e9e par BIRD.BG, Zov News et Blagoevgrad News fin 2022 a r\u00e9v\u00e9l\u00e9 que <\/span>Hristo Savev<\/b>, accus\u00e9 de l\u2019affaire Hemus Gate<\/b>, avait financ\u00e9 l\u2019achat du luxueux <\/span> Maxi Park Hotel & Spa<\/a> \u00e0 Velingrad.<\/span> <\/span><\/b><\/p>\n

\"\"
L\u2019accus\u00e9 Hristo Savev coupe un ruban avec Bo\u00efko Borisov. Maxi Park Hotel & Spa \u00e0 Velingrad.<\/figcaption><\/figure>\n

Le programme, d\u00e9mantel\u00e9 par le minist\u00e8re de l\u2019Int\u00e9rieur en 2021, ne suit qu\u2019une partie de l\u2019argent distribu\u00e9 par Avtomagistrali AD dans le cadre de la soi-disant Avtomagistrali AD. Proc\u00e9dure \u00ab in house \u00bb \u2013 <\/span>84 millions BGN<\/b> avance pour la soci\u00e9t\u00e9 \u00ab <\/span>Water Construction – Blagoevgrad<\/b>\u00ab AD. Apr\u00e8s avoir re\u00e7u l\u2019argent, \u00ab Water Construction \u00bb transf\u00e8re <\/span>60 millions<\/b> de ce que l\u2019on appelle <\/span> soci\u00e9t\u00e9 tampon <\/b>\u00ab <\/span>Bul story group IG<\/b>\u00ab , pour lequel il est maintenant entendu que la NRA recherche 3,8 millions de BGN. les fonctions publiques. Quelques <\/span>24 millions<\/b> sur les 84 millions qui sont rest\u00e9s, il restait dans la construction hydraulique, soit \u00e0 peu pr\u00e8s le m\u00eame montant, <\/span> soit 23,4 millions de BGN.<\/b> sont investis dans l\u2019achat d\u2019un <\/span>h\u00f4tel spa de luxe<\/b> \u00e0 Velingrad.<\/span><\/p>\n

En plus d\u2019un h\u00f4tel, des terrains co\u00fbteux \u00e0 Sofia ont \u00e9t\u00e9 achet\u00e9s avec l\u2019argent, a d\u00e9clar\u00e9 l\u2019ancien ministre de l\u2019Int\u00e9rieur Boyko Rashkov dans une interview<\/a> accord\u00e9e \u00e0 Justice for All, sans r\u00e9v\u00e9ler de d\u00e9tails sur l\u2019emplacement des propri\u00e9t\u00e9s et sur les soci\u00e9t\u00e9s qui ont acquis cette propri\u00e9t\u00e9 avec l\u2019argent vol\u00e9.<\/p>\n","protected":false},"excerpt":{"rendered":"

Attention! Ceci est une traduction automatique de l’article en langue bulgare. Cette traduction peut \u00eatre s\u00e9mantiquement inexacte ou ambig\u00fce. La r\u00e9daction et l’\u00e9diteur sont responsables uniquement pour le texte d’origine bulgare.<\/p>\n","protected":false},"author":8,"featured_media":26375,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_wpcom_ai_launchpad_first_post":false,"_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"{title}\n\n{excerpt}\n\n{url}","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,"jetpack_post_was_ever_published":false,"_members_access_role":[],"_members_access_error":""},"categories":[10973,2092],"tags":[7060,7050,7047,7058,1900,7191,1880,7341,7339,6861,1886,7338,7052,7086,7043,7337,7340,7342,7188,1962],"coauthors":[204],"class_list":["post-28682","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-2023-avec-bird","category-en-bref","tag-egouttage","tag-agromah-fr","tag-am-hemus-fr","tag-autoroute-hemus","tag-blanchiment-dargent","tag-borislav-kolev-fr","tag-boyko-borisov-fr","tag-construction-deau","tag-controle-fiscal","tag-debiteurs","tag-dettes-envers-la-nra","tag-en-interne","tag-entreprises-creuses","tag-groma-hold-fr","tag-hemusgate-fr","tag-hristo-savev-fr","tag-loi-sur-la-verification","tag-maggio-fr","tag-metodi-bachev-fr","tag-nra-fr"],"acf":[],"yoast_head":"\nHemusgate : La NRA recherche 23,2 millions de BGN. 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Une \u00e9quipe de journalistes ukrainiens et bulgares a r\u00e9v\u00e9l\u00e9 comment des citoyens russes d\u2019une entreprise bulgare fant\u00f4me ont livr\u00e9 des gilets pare-balles et des v\u00eatements de camouflage inadapt\u00e9s \u00e0 l\u2019arm\u00e9e ukrainienne pour 86 millions d\u2019euros. L\u2019argent\u2026","rel":"","context":"Dans "Enqu\u00eate"","block_context":{"text":"Enqu\u00eate","link":"https:\/\/bird.bg\/fr\/rubrique\/enquete\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2025\/01\/img_1601-1.jpg?fit=1024%2C520&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2025\/01\/img_1601-1.jpg?fit=1024%2C520&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2025\/01\/img_1601-1.jpg?fit=1024%2C520&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2025\/01\/img_1601-1.jpg?fit=1024%2C520&ssl=1&resize=700%2C400 2x"},"classes":[]},{"id":49174,"url":"https:\/\/bird.bg\/fr\/peevski-ivcheva-dogan\/","url_meta":{"origin":28682,"position":5},"title":"Comment le \u00ab notaire \u00bb de Peevski a expuls\u00e9 Dogan du Sarai sans entrer dans son bureau","author":"Bureau for Investigative Reporting and Data","date":"31 ao\u00fbt 2024","format":false,"excerpt":"Vesela Ivcheva est notaire dans les transactions entre Ahmed Dogan et Delyan Peevski, des relations qui t\u00e9moignent de relations complexes.","rel":"","context":"Dans "2024"","block_context":{"text":"2024","link":"https:\/\/bird.bg\/fr\/rubrique\/2024-fr\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2024\/08\/dogan-peevski-notarius.jpg?fit=990%2C556&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2024\/08\/dogan-peevski-notarius.jpg?fit=990%2C556&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2024\/08\/dogan-peevski-notarius.jpg?fit=990%2C556&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2024\/08\/dogan-peevski-notarius.jpg?fit=990%2C556&ssl=1&resize=700%2C400 2x"},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/peEEzb-7sC","jetpack_featured_media_url":"https:\/\/i0.wp.com\/bird.bg\/wp-content\/uploads\/2023\/04\/hemusgate-nap.jpg?fit=990%2C556&ssl=1","_links":{"self":[{"href":"https:\/\/bird.bg\/fr\/wp-json\/wp\/v2\/posts\/28682","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bird.bg\/fr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bird.bg\/fr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bird.bg\/fr\/wp-json\/wp\/v2\/users\/8"}],"replies":[{"embeddable":true,"href":"https:\/\/bird.bg\/fr\/wp-json\/wp\/v2\/comments?post=28682"}],"version-history":[{"count":4,"href":"https:\/\/bird.bg\/fr\/wp-json\/wp\/v2\/posts\/28682\/revisions"}],"predecessor-version":[{"id":49963,"href":"https:\/\/bird.bg\/fr\/wp-json\/wp\/v2\/posts\/28682\/revisions\/49963"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bird.bg\/fr\/wp-json\/wp\/v2\/media\/26375"}],"wp:attachment":[{"href":"https:\/\/bird.bg\/fr\/wp-json\/wp\/v2\/media?parent=28682"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bird.bg\/fr\/wp-json\/wp\/v2\/categories?post=28682"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bird.bg\/fr\/wp-json\/wp\/v2\/tags?post=28682"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/bird.bg\/fr\/wp-json\/wp\/v2\/coauthors?post=28682"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}