Примери за използване на Minev and ivaylo на Английски и техните преводи на Български
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Tseko Minev and Ivaylo Mutafchiev have excellent relations with governments, whatever they are.
Exactly those two companies sold to Tseko Minev and Ivaylo Mutafchiev the shares in LEGNANO ENTERPRISES.
The huge credit billionaire proved to be associated with the major shareholders of the bank- Tseko Minev and Ivaylo Mutafchiev.
Tseko Minev and Ivaylo Mutafchiev come from the notorious“party-owned” First Private Bank, which went bankrupt 20 years agoand cheated its depositors with huge amounts.
The report establishes that its majority shareholders Tseko Minev and Ivaylo Mutafchiev cannot find the money to fill it.
Some time ago, through Legnano Enterprises, he has owned 8% in FIB,which he sold to majority shareholders Tseko Minev and Ivaylo Mutafchiev.
The connection of Tseko Minev and Ivaylo Mutafchiev with Yulen JSC is through Georgios Georgiou, who is the Director of their company and owner of the offshore companies owning Yulen.
He is also working as director of the company LEGNANO ENTERPRISES,owned by the main shareholders of FIB- Tseko Minev and Ivaylo Mutafchiev.
Thus, Peevski's mercenaries- Channel 3 TV- a major borrower from FIB and a guarantor of the impunityof its majority shareholders, Tseko Minev and Ivaylo Mutafchiev, practically admitted that they had been activated precisely because of this particular investigation by Bivol.
Regarding the content of the video, we insist that it only refers to theactions of the Bank's owners and majority shareholders Tseko Minev and Ivaylo Mutafchiev.
For some of these companies Bivol has firmly established thatare controlled directly or indirectly by Tseko Minev and Ivaylo Mutafchiev through several Cypriot unemployed“dummies”.
In the first part of this investigation(see here) Bivol revealed how several million in credit from First Investment Bank(FIB)for the shell company VEILMES Ltd have ended through another phantom company in the accounts of offshore companies linked to the bank's majority shareholders Tseko Minev and Ivaylo Mutafchiev.
Bivol has been arguing for years that until the problem with FIB is dealt with, Bulgaria cannot lead a successful fight against corruption and the mafia,which are financed by the deposits of deceived clients of“banksters” Tseko Minev and Ivaylo Mutafchiev(majority shareholders in FIB, Mutafchiev has been exposed as an agent of the former Communist secret services- editor's note).
Previous research of Bivol, based on documents from the Cyprus commercial registry, shows that the majority owner of YULEN- Georgios Georgiou- is the person who is connected with the owners and majority shareholders of First Investment Bank(FIB)- Tseko Minev and Ivaylo Mutafchiev.
Besides moving the loans of his companies in FIB, Peevski took over the construction business of The Skull,while the cover-up for the ownership is provided by FIB majority shareholders Tseko Minev and Ivaylo Mutafchiev through the office of the“Georgioses”” in Cyprus.
Money from depositors is used to finance loss-generating enterprises and the business activity of FIB's majority shareholders Tseko Minev and Ivaylo Mutafchiev.
These funds of unknown origin are going to offshore companies with Cypriot accounts,including those linked to Tseko Minev and Ivaylo Mutafchiev.
On paper, these offshores are owned by the destitute Cypriot Georgios Georgiou,who seems to be a dummy for of the Bank's owners Tseko Minev and Ivaylo Mutafchiev.
Separately, it confirms evidence of draining the Bank by lending to offshore companies, owned by the mythical Cypriot Georgios Georgiou,a former partner of Tseko Minev and Ivaylo Mutafchiev.
The parent companies are actually several Cypriot offshore companies and there are reasonable doubts that they belong tothe majority shareholders and owners of FIB, Tseko Minev and Ivaylo Mutafchiev.
Besides funding the operations of Mila Georgieva from“The Killers”, in 2011 and 2012, this same company transferred 2.44 million euro to SANTA FE,linked to Tseko Minev and Ivaylo Mutafchiev.
Therefore, the biggest investor in the Bulgarian economy proved to be a destitute and unemployed Cypriot, named Georgios Georgiou,who is closely related to FIB's majority shareholders, Tseko Minev and Ivaylo Mutafchiev.
Our investigation also established(see here) that the account of the same company BRANDEL SAINT is used for transfers to companies directly related to FIB's majority shareholders Tseko Minev and Ivaylo Mutafchiev.
Of course, the huge loans granted to Bulgarian oligarchs such as Hristo Kovachki, Vasil“The Skull” Bozhkov, Grisha Ganchev and the very FIB owners and majority shareholders Tseko Minev and Ivaylo Mutafchiev.
Thus, the picture that emerges from the tensions surrounding the issue of building or not building a second cabin lift in Bansko is avery transparent“bankster” scheme to further drain Fibank, designed by its owners Tseko Minev and Ivaylo Mutafchiev.
Therefore, the biggest investor in the Bulgarian economy proved to be a destitute and unemployed Cypriot,named Georgios Georgiou, who is closely related to FIB's majority shareholders, Tseko Minev and Ivaylo Mutafchiev.
In mid-December 2015, Bivol published information that“PST Group” is the property of the destitute Cypriot national Niki Tenekedzi, who had bought the business from another Cypriot- GeorgiosGeorgiou- the dummy figure of the owners and majority shareholders in FIB, Tseko Minev and Ivaylo Mutafchiev.
It is also a proven fact that Bulgarian companies with offshore owners, managed by Georgieva, have received millions in loans from FIB(see here)It is a fact that the owners of offshore companies are persons who are connected with Tseko Minev's and Ivaylo Mutafchiev's business.
Stanko Stankov(in the middle) declared himself a 100% owner of Bulmarket to conceal the role of Georgios Georgiou and the FIB link through Tseko Minev(left) and Ivaylo Mutafchiev(right).
The manager of SKI ENGINEERING was Iliyana Guneva, who is an employee of First Financial Brokerage House,owned by Ivaylo Mutafchiev and Tseko Minev.