Dunarit

    • Dunarit theft emerges from spy scandal too

      Dunarit theft emerges from spy scandal too

      The whole scheme devised by the criminal duo Tsvetan Vassilev and Emiliyan Gebrev to steal Dunarit is among the revelations that have come out of the espionage scandal that has rocked Bulgaria over the past few days. A one-page report entitled “Gaining control over Dunarit AD by EMKO EOOD” emerged from the documents seized by the Prosecutor’s Office as part of the investigation that has resulted in the indictment of Nikolay Malinov, former Bulgarian Socialist Party lawmaker and publisher of the newspaper Duma and current head of the National Movement “Russophiles”.

      271
    • Production line for lies against Peevski

      Production line for lies against Peevski

      The Fake News Factory once again hit a writer’s block recently and thus found itself resorting to yet another fake news item about lawmaker and Telegraph Media publisher Delyan Peevski. In an article entitled “Commission for taking down the competition”, the Factory’s flagship – the weekly newspaper Capital owned by indicted publisher from the town of Razgrad Ivo Prokopiev – includes Peevski’s name without clear connection or reason.

      330
    • Why is Emiliyan Gebrev making the rounds of TV studios?

      Why is Emiliyan Gebrev making the rounds of TV studios?

      Tuesday: in the morning – half an hour of airtime on bTV, in the afternoon – 25 minutes on the Bulgarian National Radio, and that same night – one hour on the programme of Sasho Dikov. This is followed by 30 minutes on Bulgaria ON AIR on Wednesday morning. No, this is not the busy schedule of a rock star or some genius inventor. Neither is it the schedule of the country’s president, who surely would have something important to say to the nation.

      277
    • Emiliyan Gebrev lies about Dunarit on air

      Emiliyan Gebrev lies about Dunarit on air

      There is one basic rule that every liar tries to stick to: always remember exactly how you lied about something because the mastery of lying is in the details. In other words, in the era of internet and free access to information, every word can be checked and therefore be the reason why a lie is exposed. The arms dealer Emiliyan Gebrev must have skipped these lessons in his communist training prior to 10 November 1989 because he dares to lie shamelessly on national air these days – and about things that can be checked with one click, at that.

      222
    • Prosecutor General: No evidence Gebrev was poisoned with Novichok

      Prosecutor General: No evidence Gebrev was poisoned with Novichok

      There is no evidence to suggest that businessman Emiliyan Gebrev was poisoned with the same substance as Skripal. Blood and urine tests did not detect traces of the so-called Novichok nerve agent. The tests were conducted by an independent private Finish laboratory and Bulgarian forensic medicine experts. A GRU agent involved in the Skripal case was in Bulgaria on three separate occasions. Prosecutor General Sotir Tsatsarov reported all of this following a meeting with Prime Minister Boyko Borissov.

      351
    • Russian trace in money helping Gebrev seize Dunarit (INVESTIGATION)

      Russian trace in money helping Gebrev seize Dunarit (INVESTIGATION)

      A Russian trace and the shadow of the Federal Security Service (FSS) of Russia lurk around the money that Tsvetan Vassilev’s associate Emiliyan Gebrev paid to try and seize control of Dunarit. Meanwhile, in order to draw attention away from the Vassilev-Gebrev duo’s attempts to acquire the military plant with money that can be traced back to the Kremlin, the media outlets funded by the fugitive banker and his oligarchic friends are trying to pin non-existent appetites for Dunarit and absolutely fictitious Russian ties on lawmaker and Telegraph Media publisher Delyan Peevski (See here).

      415
    • The money Gebrev paid to lay hands on Dunarit smacks of Russian ties

      The money Gebrev paid to lay hands on Dunarit smacks of Russian ties

      The Russian trace and shadow of the Russian Federal Security Service (FSB) transpire having in mind the hard cash which Emilian Gebrev, Vassilev’s associate, had paid to lay hands on Dunarit. For over two years now, the arms dealer has been trying to get registered as the owner of the military plant, the cost of which is estimated at around BGN 300m.

      672
    • To 'poison' CorpBank's defrauded depositors

      To 'poison' CorpBank's defrauded depositors

      Prior to the collapse of the CorpBank pyramid scheme in 2014, Dunarit was used by Tsvetan Vassilev as a distribution centre through which credit facilities were provided by the bank and subsequently given out as “loans” to shell firms. Of course, without any collateral. According to reports by CorpBank's bankruptcy administrators, over BGN 90 million have been syphoned off through this scheme, subsequently captured by fictitious cessions at the time of sequestration.

      337