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KPCONPI requested the revocation of its assets for 4.3 million BGN, the court confirmed for 2.5 million BGN.
Accumulated goods and money, which are 15 thousand. minimum wages more than your income
The properties worth BGN 2.5 million will be confiscated from the Galevi brothers and their wives in Dupnitsa, the Kyustendil District Court ruled after an eight-year lawsuit. The claim from the Anti-Corruption Commission was BGN 4.3 million. However, the money in their bank accounts was not available and some of the seized vehicles are owned by an offshore company, of which there is no evidence that they belong to the former berets. The court decision also confiscated the Plamen Galev and Angel Hristov bunker fortress near the town of Resilovo. It was in this residence that they lived for years and from there they ran their business.
The difference between the income and expenses of both them and their families is negative for the period under review. Plamen Galev has assets that have 10,138 minimum wages more than his income. His business partner, Angel Hristov, has not been able to prove 4,876 minimum wages, which diverge between his income and expenses. Yes
they can not
try how they are
bought the properties,
automobiles, company stocks, as well as cash deposits.
According to the magistrates, there is a connection between the criminal activity of the two former berets and the assets acquired by them. The two were convicted of premeditated felonies: Galev as a leader and Hristov as a participant in a criminal group organized for extortion, which was armed. That’s exactly what the two were convicted of, but fled before their sentence went into effect.
The proceeds are hidden from alienation transactions of companies registered in offshore zones, Judge Tatiana Kostadinova wrote in her reasons.
The court confiscated in favor of the State the properties, together with the buildings indicated there, owned by the Galevi brothers and their wives, in the village of Resilovo near Dupnitsa. The transactions under which the buildings of the properties were built are simulated, as well as the transaction of transfer of ownership to an offshore company.
In the case, it has not been established that the wives of Plamen Galev and Angel Hristov contributed to the acquisition of said property.
The court rejected for the most part the requests for confiscation of amounts from Galev and Hristov’s bank accounts, because they were not available at the time of filing the claims by KPKONPI.
The court also rejected the request for confiscation of the weapons because they had been expropriated at the time of the commission’s request. Therefore, the money received from the sale will be withdrawn.
Will be
confiscate and
money from
part sale
of the cars
The cars owned by Galevi will not be confiscated from any of the companies under its control. The deals were concluded by the Bulgarian branch of the company, but the actual owner is an offshore company, of which there is no evidence that it belongs to Plamen Galev and Angel Hristov.
The decision is not final and is subject to appeal to the Sofia Court of Appeal.
“We have not received the court’s decision, we have not seen the reasons, but on what has been reported in the media, we are firm that we will appeal,” said one of his lawyers, Antoaneta Vinarova, who even expected the court to reject the demand. by KPKONPI.
Attorney Yonko Gergov, who is a special representative for Angel Hristov, also believes that the decision should be appealed. And you haven’t received it yet and don’t know the details. “It is true that we are not hired by one of the two powers, but we have been appointed as special representatives and it is not correct to leave the case in the middle. We must continue to the end. I understood that the property in Resilovo was seized on the basis of simulated transactions claimed by the court, but I do not know on what basis the court decided that the transactions were such, ”added attorney Gergov. If
I had to
be questioned
witnesses of
The Seychelles
and the Virgin Islands, where the companies are registered. Court orders have been sent, some of which have been answered, but others have not been questioned.
In December 2008, the commission filed a lawsuit in court for the seizure of 9 cars, 800,000 BGN in bank accounts, shares in companies, in 11 of which Plamen Galev is a partner, and in 12 – Angel Hristov. In two other offshore companies registered in Seychelles, both are administrators and representatives of the branches in Bulgaria. They are also affiliated with another offshore company registered in the British Virgin Islands.
The real estate property in the village of Resilovo includes a courtyard with a three-story house of Hristov and his wife Radmila, a courtyard and a house of Galev and his wife Emilia, a one-story building on the border between the two plots, which connects the two three-story residential buildings, and a gym.
There is also a 10,663 decare mansion with an indoor pool, recreational complex, cafeteria, training room, residential building with several bedrooms, billiard room, utility room, etc., auxiliary building with boiler room, utility room, utility room. oil, one bedroom and one bathroom building, a residential building, a massive fence and a carport. There are 2 more properties with a total area of approximately 6 decars.
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