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ACTS announces journalistic investigations of various media because it supports freedom of expression.
Borislava Yovcheva, the inhabitant of the famous “house in Barcelona”, has a new husband. This is Yordan Hristov, industrialist and hotelier, close to Ivan Sazdov and former tennis partner of Boyko Borisov. In a conversation with journalists, she told curious things, writes the journalist Stoyan Tonchev in “Liberta”.
Hristov mentioned that the investigation in Spain into Yovcheva’s home and business had ended. He believes that his marriage to the former model was a mistake. When asked about her relationship with Boyko Borisov, she said that because of her relationship with Borisov she only had anger and that Yovcheva’s son was not his. At the same time, Hristov denied having invested money in Yovcheva’s fashion business in Barcelona. Thus, the question remains who is behind the offshore company, which invested millions in Ermanno Scervino’s luxury boutique, managed by Yovcheva.
Yordan Hristov became the center of media attention because he represents the offshore company Palms Enterprises. He has invested 2.3 million euros in a luxury boutique in Barcelona run by Yovcheva. This fact was known from the investigation of the Spanish media “El Periódico”, which was published at the end of February 2020. The material refers to a police investigation in Catalonia, formed from the signal of the DG “Fighter” since 2019. The association turned to the Spanish authorities after documents were released that Yovcheva lived in a luxury house in Barcelona for almost 3 million euros, bought by businessman Alexander Chaushev, known as the “right hand” from Lukoil’s former boss Valentin Zlatev. Chaushev now works at Ognyan Donev’s Sopharma.
The suspicions are that Yovcheva, former Miss Bikini, has a sentimental relationship with the Prime Minister, Boyko Borissov, as well as a son of him, and he has taken it upon himself to provide her with a luxurious life in the Catalan capital. In March 2019, the association also contacted the Catalan police MOSSOS d’Escadra with the same signal. BOEC also sent a signal to KPKONPI, and MEP Elena Yoncheva sent a signal for the same allegations to the prosecutor’s office in May 2019.
Hristov represents the offshore Palms Enterprises, which has invested 2.2 million euros in a luxury boutique in Barcelona run by Borislava Yovcheva.
According to the conclusions of “El Periódico”, the Spanish authorities have paid attention to the signals and have launched an investigation for money laundering. Yordan Hristov’s name is also explicitly cited in posts. A spokesman for the Spanish police confirmed to various Bulgarian media that there was such an investigation and that it was indeed money laundering, but refused to give details due to the secrecy of the investigation.
Tonchev recalls that from the #YanevaGate records the information appeared about a woman with whom Boyko Borisov has a relationship and with whom he was extremely good. Judge Yaneva says Borisov bought her a house in Barcelona. In the course of various investigations, it became clear that this woman was Borislava Yovcheva. She is said to be the mother of a child conceived by Borisov.
Yovcheva comes from a modest family from the border town of Kulata, but has lived and studied in Sandanski. In 2006, her name appeared in the secular chronicle as a model who won the title of “Miss Bikini” in a beauty pageant. Her father, Georgi Yovchev, worked as a plumber. In 2008 she obtained a mortgage loan to buy an apartment in Sofia. Three years later, the Yovchevs are almost as prosperous as the Cinderella tale, when a sorceress turns a pumpkin into a carriage and takes it to a dance.
In 2011, soccer player Stanko Yovchev, Borislava’s brother, left the unknown Greek team Pentioi Katerini and became a CSKA center forward with the nickname “The Machine.” There he did not show much talent and the next season he moved to Lokomotiv Plovdiv. In November 2013, he went out to play against his “brother-in-law” Boyko Borisov, who wrote at the time the sports chronicle of the city under the hills. Sports journalist Vladimir Zarkov testified that Borisov ordered that Stankov, who would become his son-in-law, should not be kicked hard. After the match, Borisov’s caravan moved to Sandanski, he added.
Meanwhile, the family’s loan has been paid off ahead of schedule and will be moved to a three million euro house in Barcelona. In 2015, Borislava Yovcheva became the manager of a luxury boutique in the most central location of the Catalan capital. More than two million euros have been invested in it.
It is the origin of these funds that has led to the launch of an investigation into money laundering in Spain.
After the scandal broke, Borissov said several times that there was no house in Barcelona, which no one claims. However, he got away with answering the question of whether he knew Yovcheva.
For six months, no one asked Borissov if he was the father of Yovcheva’s son, who according to Spanish investigators has no official second father. Yesterday / September 12, 2020 / Your question was asked by the Bivol journalist Vildan Bayryamova. Borissov denied it and visibly nervous stopped the briefing for the media.
The publication in “El Periódico” is dated February 21, 2020. Five days earlier, on February 16, 2020, Borislava Yovcheva and Yordan Hristov officially became spouses. Commenting on the scandal, Prime Minister Borissov said he had been warned at least a week before publication and hoped it would come out. In exactly this time interval, Yovcheva and Hristov, 38 years her senior, married in a divided property community regime. This fact reinforces the suspicions that the marriage relationship between the two is fictitious and in order to distract the public and investigators from Borissov’s role in the Barcelona affair. But whatever the ownership relationships, Hristov’s financial opportunities are excellent. His new wife Borislava Yovcheva can lead a luxurious lifestyle for many years without explaining the origin of the money.
Stoyan Tonchev and Dimitar Stoyanov from “Buffalo” managed to find Yordan Hristov in Primorsko, where he has hotels. The meeting took place in a public place, on the street and in the parking lot in front of his hotel. She does not hide that she does not enjoy her meeting with journalists. After asking him if he was being investigated for money laundering in Spain, he tried to take from the reporter the phone with which they documented a meeting. When she realizes that there is an operator in the parking lot who is filming what is happening from the sides, she insults her and prohibits her from filming it. He then grabbed a plastic parking cone to deal with it, but it turned out that he was tied with a chain to the parking fence and there was no physical collision, Liberta writes.
After the initial affectation caused by the meeting with the media team, Hristov softened the tone and even invited the journalist to have a coffee at his hotel. An invitation that Tonchev declines. Hristov himself admits that his initial reaction was inappropriate. In the next hour and a half of conversation, Hristov told interesting things.
The reason why Yordan Hristov is of interest to the Catalan police is the fact that he is a representative of the Cypriot offshore company Palms Enterprises, which invested the money in the store. Hristov turned out to be well informed about the progress of the investigation. He insists that the case of the house in Barcelona has been closed by the Spanish prosecutor’s office.
“The whole story is there! And he personally gave the Spaniards … I’m not there, but everyone else is out, personally the boss (probably the prosecutor) who scored … “
If so, the case was dismissed after early June, when the daily “Sega” wrote that the Spanish police were still conducting an investigation.
“The investigation is not over, there is a lot of data that we continue to investigate. With the usual contacts and regulated channels. We cannot give more details, since it is classified information “. – A spokesman for the Catalan police then told a correspondent for the newspaper” Sega “.
An investigation was also launched in Bulgaria following the publications of El Periódico, which was terminated on May 12 without the motives of the state prosecutor being known.
The BOEC association, which first reported the case to the Spanish prosecutor’s office, said it had not received information that the investigation in Spain had been canceled.
Yordan Hristov described his marriage to Borislava Yovcheva as the result of a mistake. He did not want to develop his thoughts on the exact nature of the error: personal, economic or political.
She also declined to answer whether her marriage to Borislava Yovcheva was fictitious, whether it was celebrated under duress and whether it was concluded that she served as an alibi for Boyko Borissov in the money laundering investigation in Spain, after the Prime Minister you will find out on your own. for the next post and expected a public scandal.
The businessman also refuses to answer where his wife is.
“For the marriage, for those things and who I fucked, please don’t ask me. They are personal things,” he said.
Hristov also said that he had not been in a relationship with Boyko Borissov for 20 years and that her relationship with him had only angered him.
“The fact that I used to play tennis with him just hurts me … You want me to tell you at all costs, Abe Boyko Borisov, he’s my first friend and I’m like that всеки everyone makes mistakes for me, let’s say! You are not making mistakes? You are not a girlfriend? And then to come to you … have you got angry? … From Boyko Borisov, I only had anger from him, do you know how much he interests me?
An important detail mentioned by Hristov is that the son of his wife Borislava Yovcheva is not his. But don’t share who it is
“She is not my daughter, she is before me. These are personal matters, but I can talk business,” Hristov added.
Source: “Free”
Burgas, Bulgaria
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