Crazy and prostitute - partners Hristo tsh levels Kovachky | Sensation - Health and Beauty
Mentally ill man, a longtime patient of the clinic Karlukovo, was one of the prominent partners in the energy Hristo oligarch Kovachky. This revealed the investigators involved in the process of siphoning 17 million lev against successor Kosio Samokovetsa.
Altavilla ortak Kovachky Hristo Yordanov said Nikolay Nikolov. In 2002, the mentally ill man who was then treated at the clinic in Radnevo, founded the "Advance Trading" LTD. This company is a major trading partner of the firm's orbit Hristo tsh levels Kovachky. Mad trading partner Kovachky imported appliances, chicken legs and meat in the shops "Europe" property of quantum physics from Samokov, in fact the company produces only fictitious property pa Nikolay Nikolov, and otherwise managed by the son in law of the tax cheater Nicephorus Vangelov tsh levels .
Through the company "Advance Trading" Kovachky managed to melt the actual profit of the shops 'Europe' and its other outlets tsh levels deliberately overstated the amounts owed to suppliers. Company mentally ill Nikolay Nikolov is drained 8 million lev VAT fraud. Apart from that the company owes 4.3 million lev budget from customs duty. "The money can not be collected despite tax audit, as man is not right in the head", recognized by the NRA.
Hristo Kovachky there are other interesting partners, but arguably the most colorful of the strange business company is 38-year-old prostitute Emilia Petrova. Prostitutes who hails from Svishtov, many years working in a brothel "La Boheme" in the city center. Prostitute is re businesswoman, tsh levels after falls in love with the captain of the guard Christo Kovachky - Petko Dimitrov - kludgy.
500 lev against prostitute agrees to register the company in his own name "Kamibo" Ltd. to subsequently Hristo Kovachky translated "virtual" over 7 million lev and therefore VAT returns from the state for 1.2 million lev.
A year ago, the court long search was "straw" associate Christo Kovachky. Finally it turned out that Emilia Petrova went to work abroad in Cyprus and there paid 100 euros for sexual favors, while in Bulgaria the tariff her for sex was only 70 lev.
Apparently impressed by divination abilities R., Kovachky starts pounding to work with her company "International Marketing Import tsh levels Export" LTD in 2004 the Society of Roma fortune teller provides services to companies in the energy barovets over 4 million lev, and accordingly Kovachky paw 800 grand VAT recovered by the State.
One of the lawsuits against the oligarch Gypsy of the Vidin district "Bonchova neighborhood" candidly admitted that he could not read and write, so I signed with a cross to confirm its presence tsh levels in the courtroom.
Major fraud Hristo Kovachky revolved gypsy bare of Vidin Kiril Borissov. Swarthy gangster known by its nickname Kiro Baron, manager of the company "M Foods" Ltd., through which drained nearly 10 million lev state. "Real tax fraud Kovachky gone through the company Kiro Baron is much more - it is a diverted over 60 million lev.
Much of the records, tsh levels however, mysteriously disappeared, except that we have difficulties to prove that Kovachky sold their own energy companies spares spelling import "recognized investigators.
The trial Hristo Kovachky will be referred back after magistrates of the Supreme Court is outraged by the acquittal, given the power of oligarch judge Lada Paunova Sofia Appellate Court. The first instance Kovachky again received ridiculous sentence - three years conditional imprisonment with proven documentary wines drain 16.7 million lev.
"It is absurd Kovachky be justified if there is indisputable evidence. The most solid evidence of his guilt is the fact that all companies - fuses are registered at the address of "white" companies Kovachky - on "30 20" in the former tsh levels optomechanical Institute, which is now used as an office of energy tsh levels businessman " , say the people in robes.
Worried by the development of trial and possible conviction, which will eventually get Hristo Kovachky already prepared a solid amount of stimulation of judges, rumors in the Courthouse. Persistently spread the rumor that a lawyer close to Samokov businessman has offered 200,000 bribe to a senior magistrate with respect to the process. The judge refused the proposal on the grounds that for years and does not want to destroy town has its reputation. tsh levels
More sensationalism Hristo Kovachky totally crazy energy oligarch and major tax cheater Hristo Kovachky quite izkuka and took
Mentally ill man, a longtime patient of the clinic Karlukovo, was one of the prominent partners in the energy Hristo oligarch Kovachky. This revealed the investigators involved in the process of siphoning 17 million lev against successor Kosio Samokovetsa.
Altavilla ortak Kovachky Hristo Yordanov said Nikolay Nikolov. In 2002, the mentally ill man who was then treated at the clinic in Radnevo, founded the "Advance Trading" LTD. This company is a major trading partner of the firm's orbit Hristo tsh levels Kovachky. Mad trading partner Kovachky imported appliances, chicken legs and meat in the shops "Europe" property of quantum physics from Samokov, in fact the company produces only fictitious property pa Nikolay Nikolov, and otherwise managed by the son in law of the tax cheater Nicephorus Vangelov tsh levels .
Through the company "Advance Trading" Kovachky managed to melt the actual profit of the shops 'Europe' and its other outlets tsh levels deliberately overstated the amounts owed to suppliers. Company mentally ill Nikolay Nikolov is drained 8 million lev VAT fraud. Apart from that the company owes 4.3 million lev budget from customs duty. "The money can not be collected despite tax audit, as man is not right in the head", recognized by the NRA.
Hristo Kovachky there are other interesting partners, but arguably the most colorful of the strange business company is 38-year-old prostitute Emilia Petrova. Prostitutes who hails from Svishtov, many years working in a brothel "La Boheme" in the city center. Prostitute is re businesswoman, tsh levels after falls in love with the captain of the guard Christo Kovachky - Petko Dimitrov - kludgy.
500 lev against prostitute agrees to register the company in his own name "Kamibo" Ltd. to subsequently Hristo Kovachky translated "virtual" over 7 million lev and therefore VAT returns from the state for 1.2 million lev.
A year ago, the court long search was "straw" associate Christo Kovachky. Finally it turned out that Emilia Petrova went to work abroad in Cyprus and there paid 100 euros for sexual favors, while in Bulgaria the tariff her for sex was only 70 lev.
Apparently impressed by divination abilities R., Kovachky starts pounding to work with her company "International Marketing Import tsh levels Export" LTD in 2004 the Society of Roma fortune teller provides services to companies in the energy barovets over 4 million lev, and accordingly Kovachky paw 800 grand VAT recovered by the State.
One of the lawsuits against the oligarch Gypsy of the Vidin district "Bonchova neighborhood" candidly admitted that he could not read and write, so I signed with a cross to confirm its presence tsh levels in the courtroom.
Major fraud Hristo Kovachky revolved gypsy bare of Vidin Kiril Borissov. Swarthy gangster known by its nickname Kiro Baron, manager of the company "M Foods" Ltd., through which drained nearly 10 million lev state. "Real tax fraud Kovachky gone through the company Kiro Baron is much more - it is a diverted over 60 million lev.
Much of the records, tsh levels however, mysteriously disappeared, except that we have difficulties to prove that Kovachky sold their own energy companies spares spelling import "recognized investigators.
The trial Hristo Kovachky will be referred back after magistrates of the Supreme Court is outraged by the acquittal, given the power of oligarch judge Lada Paunova Sofia Appellate Court. The first instance Kovachky again received ridiculous sentence - three years conditional imprisonment with proven documentary wines drain 16.7 million lev.
"It is absurd Kovachky be justified if there is indisputable evidence. The most solid evidence of his guilt is the fact that all companies - fuses are registered at the address of "white" companies Kovachky - on "30 20" in the former tsh levels optomechanical Institute, which is now used as an office of energy tsh levels businessman " , say the people in robes.
Worried by the development of trial and possible conviction, which will eventually get Hristo Kovachky already prepared a solid amount of stimulation of judges, rumors in the Courthouse. Persistently spread the rumor that a lawyer close to Samokov businessman has offered 200,000 bribe to a senior magistrate with respect to the process. The judge refused the proposal on the grounds that for years and does not want to destroy town has its reputation. tsh levels
More sensationalism Hristo Kovachky totally crazy energy oligarch and major tax cheater Hristo Kovachky quite izkuka and took
No comments:
Post a Comment