{"id":29305,"date":"2023-03-30T22:10:30","date_gmt":"2023-03-30T20:10:30","guid":{"rendered":"https:\/\/bird.bg\/?p=29305"},"modified":"2024-12-28T23:30:24","modified_gmt":"2024-12-28T22:30:24","slug":"bbr-wolf-credit","status":"publish","type":"post","link":"https:\/\/bird.bg\/fr\/bbr-wolf-credit\/","title":{"rendered":"Le loup a collect\u00e9 sur un compte personnel 46 millions de BDB. Achet\u00e9 un yacht pour plus de 1 million d\u2019euros"},"content":{"rendered":"

Rumen Gaitanski – Jung<\/a><\/p>\n

<\/b>, connu sous le nom <\/span>de Wolf<\/b>, a re\u00e7u 46<\/b> millions de BGN de dividendes de la soci\u00e9t\u00e9 \u00ab Bio Mining \u00bb apr\u00e8s que son compte ait inclus <\/span>103,5 millions de BGN provenant d\u2019un pr\u00eat non performant<\/strong><\/p>\n

<\/span> <\/span> de la Banque bulgare de d\u00e9veloppement (BDB). Plus d\u2019un million de leva ont \u00e9t\u00e9 pay\u00e9s <\/span>Yacht \u00e0 moteur de luxe <\/strong><\/span>– indiquer les impressions bancaires avec lesquelles BIRD s\u2019est familiaris\u00e9. Il s\u2019av\u00e8re que la garantie de pr\u00eat est devenue un contrat inexistant avec Glavbolgarstroy pour la fourniture de mat\u00e9riaux de construction.<\/span><\/p>\n

Le pr\u00eat <\/span> de 150 millions de BGN<\/a><\/p>\n

<\/b> C\u2019est la plus grande de l\u2019histoire de la banque de d\u00e9veloppement appartenant \u00e0 l\u2019\u00c9tat. C\u2019est aussi l\u2019un des nombreux pr\u00eats douteux importants de BDB distribu\u00e9s \u00e0 l\u2019\u00e9poque o\u00f9 il \u00e9tait g\u00e9r\u00e9 par <\/span>Stoyan Mavrodiev<\/b>, l\u2019un des fondateurs du GERB et co-auteur de leur programme \u00e9conomique. Les pr\u00eats scandaleux ont \u00e9t\u00e9 r\u00e9v\u00e9l\u00e9s par le ministre int\u00e9rimaire de l\u2019\u00c9conomie Kiril Petkov en 2021. <\/span><\/p>\n

Contrat inexistant<\/span><\/h2>\n

Les millions allou\u00e9s par BDB sont destin\u00e9s \u00e0 la nouvelle soci\u00e9t\u00e9 \u00ab <\/span>
\n Roadway Construction \u00bb<\/a>
\n<\/span>\u00ab AD. Avec l\u2019argent, elle veut acqu\u00e9rir 90% des actions de \u00bb<\/span>Patstroyengineering<\/a><\/p>\n

<\/span> AD, qui sont d\u00e9tenus par \u00ab <\/span>Bio Mining<\/a><\/p>\n

<\/span> \u00bb AD avec l\u2019actionnaire principal <\/span>Rumen Gaitanski – The Wolf<\/b>. <\/span> <\/p>\n

La garantie de pr\u00eat est devenue un accord avec Glavbolgarstroy pour la fourniture de ballast ferroviaire \u00e0 partir du 02.07.2018. Comme le note Capital, ce contrat avec Glavbolgarstroy est essentiel pour \u00e9valuer les actifs de l\u2019entreprise. Au prix de 35 BGN. par tonne et au moins 70 mille. Tonnes par mois jusqu\u2019en 2028, avec une clause take-and-pay, il garantit \u00e0 l\u2019entreprise 2,45 millions d\u2019euros. Lv. revenu mensuel, du moins sur papier. Sur la base de ce contrat, l\u2019expert externe \u00ab Advance expertise assessments \u00bb \u00e9value \u00ab Patstroyengineering \u00bb \u00e0 130 millions d\u2019euros. Lv. <\/span><\/p>\n

Un an plus tard, le 17.06.2019, BDB a sign\u00e9 l\u2019accord de pr\u00eat avec Roadway Construction et le contrat avec Glavbolgarstroy a \u00e9t\u00e9 d\u00e9fini comme revenu futur. Les paiements effectu\u00e9s par Glavbolgarstroy devaient \u00eatre cr\u00e9dit\u00e9s sur le compte de Patstroyengineering AD aupr\u00e8s de BDB. <\/span><\/p>\n

Cependant, il n\u2019y a pas de contrat. Il a \u00e9t\u00e9 r\u00e9sili\u00e9 par les parties Glavbolgarstroy et Patstroyengineering le 10.07.2018, quelques jours seulement apr\u00e8s sa conclusion. Mais il a \u00e9t\u00e9 pr\u00e9sent\u00e9 \u00e0 BDB comme garantie pour le paiement de nombreux mois apr\u00e8s sa r\u00e9siliation.<\/span><\/p>\n

La crise de la COVID-19 s\u2019en vient, et Roadway Construction profite de l\u2019all\u00e8gement pour \u00e9viter de payer ses versements de pr\u00eat. Ce n\u2019est qu\u2019en d\u00e9cembre 2021 que la banque s\u2019est rendu compte qu\u2019il n\u2019y aurait aucun paiement sur ce pr\u00eat car… <\/span>Pas de contrat<\/strong><\/span>. Apprenant cette fraude, l\u2019ancienne direction de BDB a signal\u00e9 un crime dans les derniers jours de 2021. <\/span><\/p>\n

La voie de l\u2019argent<\/span><\/h2>\n

Selon les donn\u00e9es des relev\u00e9s bancaires consult\u00e9s par BIRD, le 28.06.2019, Roadway Construction a pay\u00e9 Bio Mining AD BGN 103,5 millions pour la vente d\u2019actions sur le compte BG54 SOMB 9130 1049 0959 01 \u00e0 la Banque municipale. <\/span>Quelques jours plus tard, le 01.07.2019, le Loup a re\u00e7u de Bio Mining son premier dividende s\u00e9rieux de 3,5 millions de BGN. <\/span> <\/p>\n

\"\"<\/p>\n

Fait remarquable, avant de recevoir 103 millions de dollars de Roadway,<\/span> le compte de Bio Mining ne comptait qu\u2019environ 10 000 dollars<\/span>. <\/p>\n

D\u2019autres paiements de dividendes suivront.<\/span><\/p>\n

Liste des dividendes vers\u00e9s par <\/b> \u00ab Bio Mining<\/b> \u00bb<\/span> \u00e0 Rumen Gaitanski:<\/b><\/span><\/span><\/p>\n\n\n\n
01.07.2019 – 3 500 000 BGN<\/span>
\n<\/span>28.08.2019 – 13 000 000 BGN <\/span>
\n<\/span>10.10.2019 – 200 000 BGN <\/span>
\n<\/span>12.11.2019 – 1 000 000 BGN <\/span>
\n<\/span>15.11.2019 – 5 000 000 BGN <\/span>
\n<\/span>05.12.2019 – 50 000 BGN <\/span>
\n<\/span>09.06.2020 – 20 000 000 BGN <\/span>
\n<\/span>05.10.2020 – 600 000 BGN<\/span><\/td>\n		16.10.2020 – 300 000 BGN <\/span>
\n<\/span>16.11.2020 – 680 000 BGN <\/span>
\n<\/span>10.08.2021 – 100 000 BGN <\/span>
\n<\/span>16.08.2021 – 300 000 BGN <\/span>
\n<\/span>05.10.2021 – 340 000 BGN <\/span>
\n<\/span>24.11.2021 – 300 000 BGN <\/span>
\n<\/span>08.12.2021 – 500 000 BGN <\/span>
\n<\/span>22.12.2021 – 200 000 BGN<\/span><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Soit au total pour la p\u00e9riode allant de la r\u00e9ception de l\u2019argent de \u00ab Roadway \u00bb sur le compte de \u00ab Bio Mining \u00bb jusqu\u2019au 31.12.2021, Gaitanski retire sur son compte personnel un peu plus de <\/span>46 millions de BGN<\/b> en dividendes.<\/span><\/p>\n

D\u2019autres virements d\u00e9biteurs importants assortis d\u2019un pr\u00eat exigible ont \u00e9t\u00e9 effectu\u00e9s en faveur des soci\u00e9t\u00e9s \u00ab Crystal Water \u00bb AD (28,6 millions), \u00ab Green Partners \u00bb AD (1,75 million) et \u00ab Wolf \u00bb AD \/7,44 millions\/. Ils s\u2019associent \u00e9galement \u00e0 Gaitanski en tant que propri\u00e9taire direct ou indirect.<\/span><\/p>\n

Apr\u00e8s que le compte de Bio Mining ait \u00e9t\u00e9 pratiquement vid\u00e9 des dividendes et des pr\u00eats de plusieurs millions de dollars, les sommes des trois soci\u00e9t\u00e9s ont commenc\u00e9 \u00e0 \u00eatre rembours\u00e9es p\u00e9riodiquement sous la forme de remboursement des pr\u00eats contract\u00e9s, que Wolf a imm\u00e9diatement per\u00e7us sous forme de dividende.<\/span><\/p>\n

Plus de 1 million de dollars Lv. et un don de 600 000 BGN. pour la for\u00eat<\/span><\/h2>\n

Les comptes suisses et italiens de Poroli Special Boats<\/a> ont \u00e9t\u00e9 transf\u00e9r\u00e9s plusieurs fois, apparemment sous forme de paiements anticip\u00e9s pour l\u2019acquisition d\u2019un yacht \u00e0 <\/span> <\/span> moteur co\u00fbteux Rivamare 38<\/a><\/p>\n

<\/span>. <\/span> Le prix<\/span> de ce mod\u00e8le<\/a><\/p>\n

<\/span> est d\u2019environ 1 million d\u2019euros.<\/span> <\/span><\/span><\/p>\n

\"\"\"\"<\/p>\n

Le 18.06.2020, 187.500 EUR et CHF 20’510 suppl\u00e9mentaires ont \u00e9t\u00e9 pay\u00e9s, et le 07.07.2020 856.625 BGN suppl\u00e9mentaires. On peut supposer que le yacht est utilis\u00e9 en Gr\u00e8ce, comme le 14.07.2020 ont \u00e9t\u00e9 pr\u00e9pay\u00e9s 4221 euros pour le si\u00e8ge de la soci\u00e9t\u00e9 SANI.S.A.<\/span><\/p>\n

\"\"\"\"<\/p>\n

Les transferts vers et depuis l\u2019entreprise d\u2019\u00c9tat du sud-ouest State Enterprise State Hunting Estate Iskar, o\u00f9 se trouve la villa ill\u00e9gale du loup, appartenant \u00e0 sa soci\u00e9t\u00e9 \u00ab Bio Mining \u00bb, sont d\u00e9routants. <\/span><\/p>\n

Le 19.08.2020, un virement de 600 000 BGN a \u00e9t\u00e9 re\u00e7u sur le compte. Un transfert \u00e0 SWSP d\u2019un montant de 600 000 BGN a \u00e9t\u00e9 ordonn\u00e9 par Kristalna Voda AD le m\u00eame jour, avec la raison du don de chien. PO 01-72\/19.08.2020.<\/span><\/p>\n

\"\"<\/p>\n

Ce qui est \u00e9trange, c\u2019est qu\u2019avant et apr\u00e8s l\u2019impressionnant don, JZDP DLS Iskar a effectu\u00e9 plusieurs paiements \u00e0 \u00ab Bio Mining \u00bb \u00ab selon le protocole et les factures \u00bb avec un montant total approchant les 100 000 BGN. Il n\u2019est pas clair quels services la soci\u00e9t\u00e9 du loup a factur\u00e9s \u00e0 l\u2019entreprise publique.<\/span><\/p>\n

Une autre d\u00e9pense notable concerne les retraits d\u2019argent de <\/span>Nikolina Tuechka<\/b>, qui g\u00e8re <\/span>plusieurs entreprises<\/a><\/p>\n

<\/span>.Associ\u00e9 au loup. Au total, 180 000 leva ont \u00e9t\u00e9 retir\u00e9s. cache. <\/span><\/p>\n

On ne sait pas encore ce qu\u2019il est advenu du signal des anciens directeurs de BDB, qu\u2019ils ont soumis le 29.12.2021 au ministre de l\u2019Int\u00e9rieur \u00ab pour violations et crimes av\u00e9r\u00e9s \u00bb dans l\u2019octroi et l\u2019utilisation du pr\u00eat s\u2019\u00e9levant \u00e0 150 millions d\u2019euros. leva de \u00ab Roadway Constructionshan \u00bb AD<\/span><\/p>\n

\n

Selon nos informations, 45 millions de dollars suppl\u00e9mentaires ont \u00e9t\u00e9 vers\u00e9s par Roadway sur un autre compte de Bio Mining dans Asset Bank. Des dividendes ont \u00e9galement \u00e9t\u00e9 vers\u00e9s \u00e0 partir de ce compte sur le compte personnel du loup.<\/span><\/p>\n

Photo de couverture: Rumen Gaitanski \u2013 Le loup, <\/span>le yacht <\/span>Rivamare 38 (photo Riva Yacht)<\/span><\/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. 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