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Zdravenyak shows wads of money to his friends on social media.
Balabanov was convicted of illegal weapons and investigated for fraud.
Apart from the prosecution, the tax authorities also deal with it.
On Wednesday, he and his stray dogs beat a man in front of his son in broad daylight.
The prosecution will request the permanent detention of the old man with a Rolls-Royce Ivan Balabanov-Vaseline from Panagyurishte, who is already charged with illegal possession of a Browning pistol, state prosecutors told 24 Chassa. Vaseline and two of his bodyguards were arrested Wednesday night after brutally beating a 46-year-old man in front of his son in broad daylight in the small town. The man is in the hospital and does not remember the attack. The prosecution’s investigation into the brutal attack continues. During Balabanov’s arrest, the illegal weapon was also found in his home.
Ivan Vaselina has already been convicted of the same crime, showed an inspection of “24 Chasa”. In 2015, he was again caught in an illegal combat arsenal and entered a 3-year suspended sentence with a 5-year probationary period.
Ivan Balabanov, 35, demonstrates a comfortable lifestyle, although he does not have his own business, and a referral to the National Institute of Social Security shows that he does not even pay for his health insurance. Otherwise, he and his girlfriend Nora brag on Facebook about their vacations in the Maldives and Dubai. Vaseline is famous in Panagyurishte and the surrounding cities for its fleet of Rolls-Royce limousines, the Goust model, a Mercedes S-Class and two Porsche Cayennes. All vehicles have four pairs of numbers. Sources from “24 Chasa” point out that the cars are rented at a Sofia car dealer and are registered in their name. Otherwise, the 35-year-old likes to flaunt his lavish lifestyle, his bodyguards, and is often photographed with wads of money and his cars.
Ivan Balabanov’s criminal record began in 2001. He was then searched for robbery in Plovdiv. The next day, his file was filled with beatings and moderate bodily injuries in Panagyurishte. From 2003 to 2004 he was registered four times for robberies in Sofia.
Following the conviction for the illegal weapon, he was investigated for usury, but the case was dropped. A curious part of his criminal biography is a 2016 prosecution investigation. Ivan Balabanov then presented a diploma to the Traffic Police in Pazardzhik to obtain a driver’s license. It turns out that it is false and in the school, which is indicated, they did not have a graduate with the names and PIN of Balabanov.
The police turned him over to his hometown prosecutor’s office, but they refused to investigate. Before being arrested on Wednesday following the beating of Nesho Yurukov, Ivan Balabanov also appeared in Sofia. There are three fraud investigations against him under the supervision of the Sofia District Prosecutor’s Office. The first is to settle US visas with damages of 20,000 BGN, the second is for 10,000 BGN in an automobile business and the third is for investments in agriculture for 40,000 BGN. They are still being worked on.
Ivan Balabanov does not have his own business and does not pay for health insurance, but his brother Velko is the owner and manager of 4 companies, whose financial statements are dominated by zeros. The companies confiscated BGN 80,000 from a bailiff in favor of local businessman Stoyo Tsutsekov. It is said that he is one of the people who was deceived by his brother. Otherwise, Velko Balabanov is also the head of the football team in Panagyurishte, as well as a forward in the team.
Since the beginning of the year, an investigation by the National Revenue Agency has been conducted against the arrested Ivan Balabanov for his income and expenses on a signal from a local resident, 24 Chasa has learned. In front of the people of Panagyurishte and Sofia, Balabanov claimed that he had good contacts in the judiciary, but also in the criminal world, speculating on the name of a clandestine head of the capital.
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