A businessman’s story of how an ex chief investigator, Delyan Peevski and the Prosecutor’s Office conspired to steal his company
In an interview from the NGO Anticorruption Fund, Bulgarian entrepreneur Ilia Zlatanov revealed the connections between former investigator Petar “Petyo the Euro” Petrov, Delyan Peevski and the Specialized Prosecutor’s Office as part of an attempt of company theft of the companies from the Izamet group. Izamet is the largest lift manufacturer in Bulgaria. Zlatanov lives outside Bulgaria since April 12 2020.
The stunning tale begins three years ago when Zlatanov enter in a fight with his wife and son over the ownership of the companies, whose annual turnover is over 10 million euro.
Zlatanov informed the institutions in an attempt to help with the resolve of the conflict and even told the National Revenue Agency to audit the company. The NRA told him they had no resources to spare on such an audit. On June 25 2019 his son and a bailiff enter the premises of Izamet’s factory in Dupnitsa. The two present documents, which state Izamet’s ownership has been transferred to a company by the name of K Korektion. The factory ceases operation at this point.
A friend of Zlatanov’s approaches him and says he knows someone who can help him, but that he is pricey. Zlatanov agrees and his friend takes him to a restaurant in Sofia – The Eight Dwarfs - to meet this person. It turns out to be former investigator Petar Petrov, known as Petyo Evroto (the Euro), who has since become a lawyer.
Petrov was head of the Specialized Investigation Office back in 2016. He was going to be dismissed on disciplinary grounds, but then-Prosecutor General Sotir Tsatsarov prevented this and directed the Supreme Judicial Committee to vote his resignation instead.
The stunning tale begins three years ago when Zlatanov enter in a fight with his wife and son over the ownership of the companies, whose annual turnover is over 10 million euro.
Zlatanov informed the institutions in an attempt to help with the resolve of the conflict and even told the National Revenue Agency to audit the company. The NRA told him they had no resources to spare on such an audit. On June 25 2019 his son and a bailiff enter the premises of Izamet’s factory in Dupnitsa. The two present documents, which state Izamet’s ownership has been transferred to a company by the name of K Korektion. The factory ceases operation at this point.
A friend of Zlatanov’s approaches him and says he knows someone who can help him, but that he is pricey. Zlatanov agrees and his friend takes him to a restaurant in Sofia – The Eight Dwarfs - to meet this person. It turns out to be former investigator Petar Petrov, known as Petyo Evroto (the Euro), who has since become a lawyer.
Petrov was head of the Specialized Investigation Office back in 2016. He was going to be dismissed on disciplinary grounds, but then-Prosecutor General Sotir Tsatsarov prevented this and directed the Supreme Judicial Committee to vote his resignation instead.
Източник: mediapool.bg
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