The Nationwide Income Company is on the lookout for the taxes of Ivelin Mihailov from Velichie, they’re checking firms round him for monetary fraud (Obzor) – 2024-06-12 05:20:21

by times news cr

2024-06-12 05:20:21

The indicators are from just a few months in the past, and the Ministry of Inside Affairs has been referred to paramilitary constructions

Two days after the breakthrough of the “Velichie” celebration within the parliament, the NRA introduced the beginning of inspections of the businesses of its ideologue Ivelin Mihailov.

He’s a co-founder of the formation, however was not a candidate for deputy. The tax authorities are checking each Mihailov’s firms and other people related to the celebration. It’s not explicitly said whether or not this additionally contains its chief – the previous NSO worker Nikolay Markov.

Proceedings have already been initiated following experiences filed a number of months in the past about fraud and monetary schemes, defined the top of the NRA Rumen Spetsov. We’re speaking about outdated indicators, and never about these filed within the election marketing campaign by detractors and political opponents.

Individually, Mihailov’s firms have obligations to the state, however it isn’t clear in what quantities. In line with the web site BIRD, firms associated to the businessman from Gorna Oryahovitsa owe BGN 650,000.

BGN 306,000 are the liabilities to the treasury of six firms wherein he’s the proprietor or accomplice, and the remainder are for 4 of which till not too long ago Mihailov was the proprietor or accomplice.

Neither European nor state cash has been invested within the vacationer attraction within the village of Neofit Rilski close to Vetrino, Nikolay Markov defined in an interview a day in the past. The historic park was constructed with the funds of Mihailov and his associates. Its completion continues, and its followers can purchase shares within the firm and thus finance the development.

The pinnacle of the NRA defined to the media that the experiences are being labored on, however there are nonetheless no outcomes.

So it seems that there are a minimum of 4 investigations in opposition to Mihailov. Two of them are on the Ministry of the Inside, the place there are experiences of the buildup of weapons, communication tanks and army vehicles, army coaching by the “Bulgarian Hero” sports activities membership, civil arrests by the “Guardians” safety firm, in addition to the position of personal CCTV cameras all through the village. Inside Minister Kalin Stoyanov confirmed them – in his written response to PP-DB deputy Ivaylo Mirchev within the parliamentary management of Could 20, the top of the Ministry of Inside Affairs explains that the police are conducting inspections, and the outcomes might be despatched to the prosecutor’s workplace. Individually, it recommends reporting to the Nationwide Safety Company if there are doubts in regards to the security of individuals within the space.

One other of his solutions makes it clear that the Ministry of the Inside can also be checking Mihailov’s firms, and the info has been reported to the competent prosecutors’ workplaces. There may be additionally an outdated investigation by the Financial Police on suspicions that the park is a monetary pyramid, however no prices had been introduced then.

In any other case, on the evening of the elections, when Velichie shocked with its success, Kalin Stoyanov defined to the media that he didn’t know of any indicators in opposition to Mihailov and his celebration.

The investigation in opposition to Mihailov from 2019, when the Monetary Supervision Fee despatched “Historic Park” JSC to the prosecutor’s workplace for deceptive data, was additionally with out outcome. In line with them, there are doubts that the cash of the shareholders of the attraction doesn’t go to the account of the corporate for the completion of the park, however to the private accounts of its house owners.

In trade for the bought shares, Mihailov guarantees wealth and apparently succeeds in attracting events, since, along with being a businessman, he additionally works as a monetary advisor. Locals say that Neophyte Rilski was taken over by new residents – followers purchased properties there to be nearer to the park and their ideologist Ivelin Mihailov. The village is without doubt one of the few that’s not depopulating, based on NSI knowledge – each in 2011 and on the census in 2021, it stays with over 780 inhabitants.

“Levski was made a hero”, and the fathers of the revivalists they had been “lice” to us

“Have you learnt why Levski seems on stage? They did not rejoice it. Levski turned a nationwide hero as a result of there needed to be nationwide heroes, to be produced. Levski tried to do one thing, we now wave it like a flag in each cupboard.” And extra: “Have you learnt what the fathers of those revivalists had been like? Vashlivtsi.”

These strains from Nikolay Markov’s interview with Ivelin Mihailov are being shared with outrage nowadays on social networks. In any other case, proper there – with an internet marketing campaign, Velichie received almost 100,000 votes within the nation and 12,000 from overseas. The 2 leaders launched movies and podcasts on YouTube. The creator of the Mihailov Historic Park is usually seen as an excellent lover and specialist in weapons, as could be seen within the pictures under.

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