The Magnitsky Law and the Rico

Home , Boyko Borisov, Corruption in Bulgaria, Marin Raykov, Maya Manolova, Sotir Tsatsarov, Stefan Yanev (general)

The Magnitsky Law and The Rico Law - The Guarantee For The Fight Against Corruption And The Mafia In Bulgaria And The European Union - The Example of The Attempts To Steal Private Land Through Concession, Theft of Land And Theft of Land Through State Structures

Lord Prof. PhD PhD Momtchil Dobrev-Halachev

Scientific Research Institute Dobrev & Halachev.JSC., Sofia.Bulgaria

Received Date: 17 May 2021 Revised Date: 22 June 2021 Accepted Date: 05 July 2021

Abstract - Lord prof PhD PhD Momtchil Dobrev- The fight against the mafia and corruption in Bulgaria Halachev and Prof. Mariola Garibova-DObreva and in the European Commission and the European Union developed 2006 “Theory of degree of democracy” and does not yield results because the mafia is at the highest “Theory of degree of justice / injustice /” based on their state and European level and does what it wants. This practice in court, prosecutor's office, state. Prof. Momchil mafia holds courts, prosecutors and all kinds of state Dobrev has been creating Theory of Corruption, "Theory institutions and the latter carry out its orders. of the Mafia," Theory of Mafia "," Financial Banking Resource Technological Mafia Materialism "since 2003" 1.1 Introduce the Problem The problem with the mafia and corruption in Bulgaria Keywords - Crise, mafia, corruption, Magnitsky law, and in the European Union and the European Commission RICO law, finance. is huge. We have repeatedly applied evidence of the scale . of this mafia. The basis of this mafia and corruption in Bulgaria and the European Union and the European I. INTRODUCTION Commission, Lord Prof. Momchil Dobrev, established in Lord Prof. PhD PhD Momtchil Dobrev-Halachev and 2001. Mafia Theory and Corruption Theory with all its Prof. Mariola Garibova-Dobreva developed 2006 "Theory manifestations. Based on these theories, Lord Prof. of degree of democracy" and "Theory of degree of justice" Momchil Dobrev also defines the formula of the mafia, the based on their practice in court, prosecution, state and formula of corruption. Based on these processes, Lord Prof. especially the practice of Prof. Mariola Garibova-Dobreva Momchil Dobrev created the Theory and Practice of as a judge for decades experience as such as a civil and Mafism, defining a formula of mafia, how it works, how it criminal judge and Prof. Momchil Dobrev participated as is organized, in whose interests it works at its expense. an observer in various types of elections. Prof. Momchil Corruption and the mafia in a country destroy Dobrev created 2001 Theory of Corruption and Theory of democracy, freedoms, human rights, the rule of law. As a Mafia and Theory and Practice of Mafia, which contribute result lor. Prof. Momchil Dobrev and Lady Prof. Marioal to clearing the Theory of the degree of democracy . Garibova-Dobreva also created "Theory of the Degree of In the year 2001 Lord Prof. Momtchil DObrev Democracy" and "Theory of the Degree of Justice / developed the Theory of the mafia and Theory of Injustice" as well as "Theory of Socio-Humanism" - a corruption. All the both theories has been developed by society that excludes the shortcomings of neoliberalism, analyzing the mafia and the corruption all over the wprld. globalism, wild market economy, and creates the In Bulgaria, germany, European Union, and other foundations of a NEW HUMAN SOCIETY based on countires. completely different principles, as well as economic and In the year 2010 Lord Prof. Momtchil Dobrev social, managerial and others. developed the ‘Theory of Mafiotismus’ as a new type of As a result of the struggle of Lord Prof. Momchil government oriented solely in the private interests of Dobrev against corruption and the mafia in Bulgaria and individuals and private institutions. the European Union and the European Commission since

This is an open access article under the CC BY-NC-ND license (http://creativecommons.org/licenses/by-nc-nd/4.0/) Momtchil Dobrev-Halachev / IJEMS, 8(7), 6-20, 2021

2011. Lord Prof. Momchil Dobrev experienced 9 / nine / corruption schemes in a country, its practices, schemes, attempted murders of him and his relatives. restrictions on human rights, in order to restore the rule of As a result and the only solution for the fight against law. corruption, Lord Prof. Momchil Dobrev sees only the At the moment, the fight is between crime and the rule application of the MAGNETIC LAW and the RICO LAW of law. When crime has reached its peak, corruption in the fight against this corruption and mafia in Bulgaria schemes, mafia practices rule in a society, and thus destroy and in the European Union and the European Commission. democracy, justice, the rule of law.

2. Research methods The scope of the Magnitsky Act allows the United States to impose sanctions on politicians, government Research methods of analysis, verification, control of all officials, their assistants, and administrations that violate factors in corruption and the mafia that affect a society for human rights and engage in widespread corruption. The its viability, the degree of democracy in that society, laws, consequences are sanctions, blocking of assets, bank their implementation by judges, prosecutors, statesmen, accounts of the sanctioned persons and their relatives of ministers, minister -Chairs, state and municipal officials assets around the world, freezing of assets, bank accounts, and others. blocking of transactions, international transfers in dollars. - Analysis of the laws of a country and the European. commission THE RICO LAW - Analysis of all authorities in a country - judicial, legislative, executive and the European Union and the The Racketeer Influenced and Corrupt European Commission Organizations (RICO) Act is a United States federal - Analysis of the implementation of the laws of a country law that provides for extended criminal penalties and a and the European Commission civil cause of action for acts performed as part of an - Analysis of governance in a country and a society and the ongoing criminal organization. European Commission The RICO Act focuses specifically - Analysis of public resource management in a country and on racketeering and allows the leaders of a syndicate to be the European Commission tried for the crimes they ordered others to do or assisted - Analysis of the existence of corruption and mafia in the them in doing, closing a perceived loophole. judiciary, in the state system and in the European Union. For example, before RICO, a person who instructed - Analysis of the work of the prosecutor's office as a someone else to murder could be exempt from prosecution guarantor of the existence and development of mafia and because they did not personally commit the crime. the rule of law in a society. RICO was enacted by section 901(a) of the Organized - Analysis of the judiciary - laws, judges, selection of Crime Control Act of 1970 (Pub.L. 91–452, 84 Stat. 922, judges, development of judges, violations of judges, enacted October 15, 1970) and is codified at 18 U.S.C. ch. disciplinary and other liability of judges, prosecutors, 96 as 18 U.S.C. §§ 1961–1968. G. Robert Blakey, an investigators, guarantors of democratization in a society adviser to the United States Senate Government Operations Committee, drafted the law under the close 3. The Magnitsky Act and the RICO Act - the supervision of the committee's chairman, Senator John guarantee for the fight against corruption and the Little McClellan. It was enacted as Title IX of the mafia at the state level in Bulgaria and the European Organized Crime Control Act of 1970, and signed into law Commission by US President Richard M. Nixon. Theroi Yana Mafia, The Theory of Corruption, While its original use in the 1970s was to prosecute Theory of Mafiaism by Prof. Momchil Dobrev the Mafia as well as others who were actively engaged in The formulas of mafia, mafia, corruption, degree of organized crime, its later application has been more democracy, degree of justice widespread. Beginning in 1972, 33 states adopted state RICO 3.1. The Magnistsky Law and the Rico Law laws to be able to prosecute similar conduct.

Under RICO, a person who has committed "at least Magnitsky law two acts of racketeering activity" drawn from a list of 35 The Magnitsky Act fights corruption on a global scale, crimes—27 federal crimes and 8 state crimes—within a in defense of human rights. The Magnitsky Act fights 10-year period can be charged with racketeering if such against every corruption and mafia in a country, against acts are related in one of four specified ways to an corrupt practices at every level in a country, against "enterprise." Those found guilty of racketeering can be corrupt practices. The Magnitsky Act is an opportunity to fined up to $25,000 and sentenced to 20 years in prison per fight the oligarchy in one country, to fight the mafia in one racketeering count.In addition, the racketeer must forfeit country, the mafia at any level in one country. The all ill-gotten gains and interest in any business gained Magnitsky Act became law on December 14, 2012 during through a pattern of "racketeering activity." the presidency of President Barack Obama. Magnitsky's application of the law by the United States In many cases, the threat of a RICO indictment can occurs when the United States decides to intervene in force defendants to plead guilty to lesser charges, in part

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because the seizure of assets would make it difficult to pay It has become the norm for the prosecutor's office to a defense attorney. Despite its harsh provisions, a RICO- raise fabricated accusations against dissidents and against related charge is considered easy to prove in court since it fighters against the mafia and corruption. focuses on patterns of behavior as opposed to criminal acts. Public procurement has become the norm of corruption and the mafia. When the U.S. Attorney decides to indict someone It is the norm that the price of 30% of the public under RICO, they have the option of seeking a pre- procurements, at least for European projects and any other trial restraining order or injunction to temporarily seize a countries and others, should go for commissions, for the defendant's assets and prevent the transfer of potentially mafia. forfeitable property, as well as require the defendant to put It is even the norm that these percentages are negotiated up a performance bond. This provision was placed in the and signed notarized by a notary close to the mafia. law because the owners of Mafia-related shell The norm is for a state project to be given to a company corporations often absconded with the assets. An close to the Prime Minister and his entourage, which injunction or performance bond ensures that there is should be reported accordingly. something to seize in the event of a guilty verdict. It is the norm for the prosecutors of Filchev, Assoc. Prof. RICO also permits a private individual "damaged in his Boris Velchev, Tsatsarov and Geshev not to file charges business or property" by a "racketeer" to file a civil suit. for the theft of property by the oligarchs Emil Kyulev, The plaintiff must prove the existence of an "enterprise." Donev - properties that belong to the heirs of insurance The defendant(s) are not the enterprise; in other words, the companies. defendant(s) and the enterprise are not one and the It is the norm for the prosecutors of TSATSAROV and same. There must be one of four specified relationships GESHEV and for them personally not to bring charges for between the defendant(s) and the enterprise: either the the theft of land over 2.9 million cubic meters of land from defendant(s) invested the proceeds of the pattern of private land, with which the NORTH TANGENT of the racketeering activity into the enterprise (18 U.S.C. § city of Sofia was built, personally notified TSATSAROV 1962(a)); or the defendant(s) acquired or maintained an and GESHEV. interest in, or control of, the enterprise through the pattern NORM is from 2008. not to be ACCUSED against PEA of racketeering activity (subsection (b)); or the defendant(s) Dichev, PEA Yakimov, PEA. Cholakov and dozens of conducted or participated in the affairs of the enterprise other PEAs violated the law. "through" the pattern of racketeering activity (subsection NORMA is the double standard in the prosecution. (c)); or the defendant(s) conspired to do one of the above NORMA is for prosecutors not to bring charges of theft (subsection (d)). In essence, the enterprise is either the of land from private lands, with which the North Tangent 'prize,' 'instrument,' 'victim,' or 'perpetrator' of the was built, the theft of slot machines by former judge racketeers.A civil RICO action can be filed in state Yordanka Mollova and her brother Hristo Mollov, the or federal court. violations of PEA Dichev, the theft for zero pennies of properties for over 500 million euros by EMIL KYULEV Both the criminal and civil components allow the and his heirs and by DONEV, thefts of factories, the recovery of treble damages (damages in triple the amount lawlessness of judges Valkov, Raina Martinova, ALbena of actual/compensatory damages). Boteva, Desislava Yordanova, Nelly Kutzkova, Eric Vassilev and hundreds of other judges from SRS, SCC 3.2./. THE MAFIA IN BULGARIA and the inaction SAS, VKSy BOS, KOS, VROS and other courts. and support of this mafia by the EUROPEAN It is the norm for prosecutors in the specialized COMMISSION and the EUROPEAN PARLIAMENT prosecutor's office to cover up clearly proven crimes BULGARIA - THE MAFIA HAS A STATE committed by judges, legalizing theft of property for THE INACTION AND SUPPORT OF THIS hundreds of millions, legalizing theft of property, MAFIA BY THE EUROPEAN COMMISSION AND legalizing theft of equipment for tens of millions, THE EUROPEAN PARLIAMENT. legalizing theft of entire factories, and legalizing overtly proven crimes. judges, mayors of the capital and We will not go into details and therefore we will pay others?!?!?! attention to what is the reason for the current state of our NORMA is for prosecutors to delay pre-trial country. proceedings for years against people supported by the In our homeland: mafia, with the ultimate goal of passing the statute of Corruption has become the norm. limitations. The mafia has become the norm. NORMA is for prosecutors to violate the laws of our That the Prime Minister has appointed the Chief country with the ultimate goal of fulfilling the order - Prosecutor has become NORM. It is clear why! TIGHTENING ZADAR over a person close to the mafia, The fact that the prosecutor's office does not bring an official, a minister, a prime minister, and others. charges against ministers and prime ministers and NORMA is prosecutors to RAISE ACCUSATIONS statesmen has become NORM. against appointed people, critics of the mafia and people of the mafia, who are in violation of the law with the ultimate

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goal of racketeering, coercion, RUIN OF HUMAN LIVES, THE LEGISLATION by judges and prosecutors is FATE, deterioration of health. NORM. NORM is that prosecutors do not respect the laws when IMPUNITY is the NORM. it comes to people close to the mafia,. LAWLESSNESS IS THE NORM. It is the norm for prosecutors, in case of indisputable FAILURE TO COMPLY WITH THE LAW is a NORM. evidence, graphological expertise for fraud on a VIOLATION OF THE LAW is a NORM. particularly large scale, to delay investigations in order to ABUSE AND THEFT OF PUBLIC RESOURCE IS pass the statute of limitations against the perpetrators, who THE NORM. boast that they pay prosecutors not to charge them. Public procurement organized for a specific candidate is It is the norm for mafia judges to confirm these NORM. terminations by prosecutors despite indisputable evidence. THE NORM is to hire a market economy and in / example M. Lalov / BULGARIA Bulgarian citizens to buy food with 50% to It is the norm for judges to place orders for the mafia and 500% higher than the prices in such countries as Germany, to issue decisions that legalize the theft of private property ENGLAND and others. in favor of the Sofia Municipality - the GERB The NORM is to ruin agriculture by ensuring that representatives. intermediaries earn hundreds of times more than the It is the norm for judges to place orders for the mafia and producers themselves. to legalize thefts of factories, equipment worth tens of The NORM is to ruin businesses in Bulgaria to ensure millions of euros, theft of property for the benefit of third that foreign companies enter the Bulgarian market and parties. profit from it, at the expense of Bulgarian producers. NORMA is for judges to terminate cases against banks, THE NORM is THE THEFT OF BUSINESS by people insurance companies, state institutions, ministries, the from the mafia. National Revenue Agency, the Ministry of Interior in THE STANDARD IS PROPERTY THEFT by people execution of an order of the executive branch and of mafia from the mafia. companies. THE NORM IS THAT THERE IS NO JUSTICE, NORM is to disappear lawsuits filed against Banks for THERE IS NO JUSTICE. stolen money - hundreds of thousands of levs, millions of levs, for damages - losses of billions. THE NORM IS THE INACTION OF THE NORM is to disappear lawsuits against state companies, EUROPEAN COMMISSION AND THE EUROPEAN state institutions for proven damages, losses, crimes. PARLIAMENT despite the application of evidence of the THE NORM is for cases against the PEAs to disappear mafia in a country, the mafia in court, the mafia in the from the mafia. prosecution, the mafia in the government of Bulgaria. THE NORM is to terminate cases for RESTORATION Bulgaria is used only for money laundering, 30 to 50 OF PROPERTIES STOLEN BY THE MAFIA AND THE percent of all investments in equipment, machinery, CITY MUNICIPALITY. investments are returned to the company of EUROPE and THE NORM is to LEGALIZE CRIMINALS Western countries. COMMITTED BY THE EXECUTIVE POWER WITH DECISIONS OF JUDGES. 3.2.1./. DEMOCRACY FORMULA, JUSTICE / It is the norm for judges to make absurd decisions by INJUSTICE DEGREE, Corruption Formula, Mafia violating the laws, not recognizing the laws, with the Formula, Mafia Formula, Confidence Formula, Truth ultimate goal of repressing the plaintiffs in order to lose Formula. money - tens - millions of levs, TO MAKE THE ORDER OF THE MAFIA. FORMULA of DEGREE OF DEMOCRACY / 2006 It is the norm for prosecutors not to bring charges against DEMOCRACY = POWER - Influence - Relationships judges who have violated the Penal Code and the laws, - Interests - ORDER / AND - Mafia / mafia structure / because these judges serve the mafia. internal or external / - Monopoly rights + laws / rules / LEGALIZATION OF RACKETS IS THE NORM. practices / procedures // freedoms // - possibility to make Racketeering and coercion by the NRA IS THE NORM - an alternative decision - Obligation - Responsibility - IN VIOLATION AND NON-ENFORCEMENT OF morality / ethics - observance / application / enforcement JUDGMENTS ENTERED INTO FORCE. of the law by judges / prosecutors / statesmen - Control / RACKET AND FORCE FROM THE PROSECUTOR'S Sanction - corruption / corrupt practices - information - OFFICE IS THE NORM. manipulation - society structure - economy - inequality + RACKETS, FORCED BY STATE INSTITUTIONS, obligations - Justice / injustice - Trust / Degree of trust AGCC FOR THEFT OF PROPERTY, IS THE NORM. THE LEGALIZATION OF EXTORTION and coercion FORMULA of Degree of Justice / Injustice - 2006 - Prof. by prosecutors and judges is NORM. Momchil Dobrev and Prof. Mariola Garibova-Dobreva /: THE NAMING OF MAFIA PEOPLE IS THE NORM. JUSTICE / INJUSTICE = POWER + Influence + Hiring people for money is NORM. Relationships + Interests + MONEY / And + Mafia INJUSTICE is the NORM. structure / internal or external / + Monopoly rights / rights + laws / rules / practices / procedures + possibility to make

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an alternative decision - Obligation - Responsibility - GOVERNANCE - transparent governance in the state, morality ethics - observance / application / implementation governance in the state in favor of third parties, of the law by judges / prosecutors / statesmen - Control / governance in the state in favor of the oligarchy, Sanctions - Corruption - Mafiaization - TRUST / imposition of taxes in favor of the oligarchy, absorption of DEGREE OF TRUST. public resources for the benefit of third parties, utilization of public resources in public procurement in benefit of a specific third party, uncontrolled spending of public THE DEGREE of Justice / Injustice depends on the resources, lack of control over corrupt decisions degree of MAFIOTISM in a society, the degree of corruption among law enforcement and law enforcement PARLIAMENT - dependence on the oligarchy, agencies, the degree of trust of civil society in all dependence on the mafia, disregard / non-application / participants in government - court, state prosecutor's office, non-fulfillment of laws, adoption of laws in violation of how and whether judges and prosecutors obey the law, the public interest, adoption of laws in violation of the enforce the law, enforce the law, fail to enforce, break the Constitution, adoption of laws in favor of the oligarchy, law adoption of laws violating human rights, dependencies on prosecutor's office, state, municipalities., depends on the different interests / lobbying degree of truth. JUDICIARY - What determines injustice / The DEGREE OF DEMOCRACIZATION OF A SPRAVELIVOSTTA in the judicial system: legality - pass SOCIETY depends on the respective DEGREE OF laws, law enforcement, Duality of law enforcement, UNJUSTICE / JUSTICE. confrontation and contradiction PPIETITE law with the Basic Law of control, JUDGMENTS, equality, 3.2.2 /. Formula of Corruption, Formula of Mafia implementation monitoring law by judges overseeing the and Formula of Mafia implementation of the law by the prosecutor overseeing the implementation of laws by government, ministers ,, CORRUPTION FORMULA / 2001 - Theory of CONTROL OF IMPLEMENTATION OF THE LAWS Corruption - Prof. Momchil Dobrev OF MUNICIPAL / LOCAL POWER, CONTROL OF Corruption = Monopoly rights / rights + laws / rules / IMPLEMENTATION OF THE LAWS OF mINISTERS practices / procedures + possibility to make an alternative AND BY THE PRIME MINISTER the prosecution decision - obligation - responsibility - morality / ethics. DEPENDENCE OF pROSECUTION OF THE eXECUTIVE dependence prosecution by the mafia in its MAFIA FORMULA - 2001 - Mafia Theory - Prof. favor, DEPENDENCE OF jUDGES OF mAFIA, the Momchil Dobrev violation of law by judges, impunity of judges, impunity MAFIA = Power + Influence + Relationships + prosecutors impunity for officials, CONTROL OF Interests + ORDER / And + Mafia structure / internal or JUDGMENTS OF EVIDENCE, CONTROL OF external structure / + Monopoly rights / rights + laws / JUDGMENTS - IMPACTED PRACTICE, FAILURE OF rules / practices / procedures + possibility to make an JUDGMENTS OF JUDGES, THE FAILURE OF THE alternative decision - obligation - responsibility - morality / DIRECTIVES REGULATIONS OF SADIIot ethics . EVROPEYSKATATA COMMISSION AND THE EUROPEAN UNION, THE FAILURE OF JUDGMENTS FORMULA OF MAFIOTISM - 2001 - Theory of H \ EPRILAGANE of judgments BREACH OF Mafiaism - Prof. Momchil Dobrev JUDGMENTS FAILURE OF LAWS, DISAPPLICATION MAFIOTISMUS = PERSONAL Power / on the top the law, breaking the law, MAFIOTIZATSIYA OF THE of the state institutions / state and etc./ + Influence + COURT, MAFIOTIZATION OF THE PROSECUTOR'S Connections / to personal, private companies + Interests / OFFICE, MAFIOTIZATION OF THE STATE personal, private, corporative / + ORDER / ORDERS + APPARATUS, MAFIOTIZATION IN THE LOCAL Personal Management of all state neveaus + Personal MUNICIPAL APPARATUS, IMPLEMENTATION OF Control of all state niveausMafia structure / inside of or THE CONSTITUTION ( outside / + Monopolity Riegths + laws / rules / practices / procedures + possibility of taking an alternative decision - HUMAN RIGHTS AND FREEDOMS - perform basic obligation - responsibilities - morality / ethics + Personal civil rights, confrontation between different groups of management and personal control of Distribution of public people, confrontation on religious grounds confrontation state monetary and another resource. cultural basis CONFRONTATION OF ACADEMIC LEVEL - background, confrontation OBSHTEISTVENO DEMOCRACY AND THE DEGREE OF LEVEL confrontation CO / occasion LEVEL DEMOCRACY DEPENDS ON THE FOLLOWING CONFRONTATION AT THE LEVEL OF BUSINESS - FACTORS AND THEIR DEGREES AS FOLLOWS / MONOPOLY, OLIGOPOL AND OTHERS short description /: CORRUPTION - DEGREE OF CORRUPTION WITH JUDGES, CORRUPTION WITH PROSECUTORS,

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CORRUPTION WITH STATES / MUNICIPALITIES / 7/. The field of media / radio, television, newspapers, MINISTERS / PRIME MINISTERS, MAFIA magazines and other media / 8 / The sphere of the “civil sector HUMAN RIGHTS - RESPECT FOR HUMAN RIGHTS, APPLICATION OF HUMAN RIGHTS LAWS, Manifestations before judges of corruption / lawlessness / mafia: Inequality and ELECTIONS - RETURN OF THE 1. Degree of interest, POPULATION CITIZEN PARTICIPATION IN 2. degree of incompetence, ELECTIONS / IN AGE / CITIZEN PARTICIPATION IN 3 degree of alleged incompetence, ELECTIONS / Earnings / PARTICIPATION 4 degree of kinship, GRAGZHDANTE in elections / FOR EDUCATION / 5 degree of official bias, enforcement of laws by government enforcement of laws 6 degree of judicial solidarity, by ministers , ENFORCEMENT OF LAWS BY THE 7 degree of inaction, PRIME MINISTER, VIOLATION OF THE LAWS BY 8 degree of delayed action, MINISTERS, VIOLATION OF THE LAWS BY THE 9 degree of regional bias - bias towards fellow citizens - PRIME MINISTER the region, the city, 10 degree of bias towards related services and others, DEGREE OF VALUE SYSTEMS / MORALS 11 degree of bribery, - Personal value system 12 degree of resolving a court case not according to the - Spiritual value system public values established member, but according to another or non- - Career value system existent in the respective claim, - Family value system 13 degree of "nagging" - finding any non-existent reasons - Cultural value system to linger in the case or leave without movement, - Social value system 14 Degree of interest of the judge in the relevant decision in a case INEQUALITY IN SOCIETY 15. Degree of interest of a third party in the decision in a SOCIAL INEQUALITY / depending on education /, case SOCIAL INEQUALITY / depending on secondary 16. Degree of interest of a senior manager in the court of a education, SOCIAL INEQUALITY / depending on higher specific decision education /, SOCIAL INEQUALITY / depending on age / 17. Degree of implementation of the law by a judge SOCIALLY / SOCIALLY / dependence on religion, 18. Degree of proper application by a judge SOCIAL INEQUALITY / depending on culture, SOCIAL 19. Degree of correct interpretation of a law by a judge INEQUALITY / depending on the minority /, SOCIAL 20. Degree of violation of the law by a judge INEQUALITY / depending on Manifestations at the prosecutor's office: PRESENCE OF CORRUPTION AS A PROBLEM 1 Degree of interest, OF DEMOCRACY 2 Degree of incompetence, FIELDS OF CORRUPTION 3 Degree of bias, Corruption can be detected in all spheres of public life. It 4 Degree of alleged incompetence, is determined by the available management practices, 5 Degree of kinship, bureaucratic traditions, political and economic 6 Degree of service bias, development, the specifics of a society, socio-cultural 7 Degree of prosecutorial solidarity, environment, laws, morals, rules, norms, morals and ethics 8 Degree of bias towards the citizen, of behavior of citizens. 9 Degree of bias towards related services and others, Areas of manifestation of corruption are: 10 Degree to bribe, 1 /. The sphere of state administration. This includes 11 Degree of inaction, government, government departments, and institutions, 12 others. local governments, and others. 2/. The sphere of politics-. This includes parliament, Manifestation with state / municipal / tax officials: political parties, trade unions, movements, business and 1 Degree of inaction, non-profit associations. 2 Degree of alternative decision making, 3 /. The sphere of the judicial system / judges / 3 Degree of delay in decision-making. 4/. The sphere of law enforcement institutions / 4 Degree to bribe, prosecutor's office, investigation services, police / 5 Degree of issuance of inside information, 5/. The sphere of public services - healthcare, education, 6 Degree of interest in tenders, privatization, social assistance and others. 7 others. 6/. The sphere of the private sector - business organizations, companies both local and international, MAFIOTIZATION global and transnational. 1 /. Degree of mafiaization in the field of state administration. This includes government, government

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departments, and institutions, local governments, and activities, permits, licenses and other regimes for others, performing a specific activity. 2 /. Degree of mafiaization of the sphere of politics-. 8. Degree of interest in favor of third parties in the This includes parliament, political parties, trade unions, collection of taxes, fees, duties movements, business and non-profit associations, 9. Degree of interest in favor of third parties in 3 /. Degree of mafiaization of the sphere of the judiciary collecting fines, sanctions / judges /, - 10. Degree of interest in favor of third parties when state 4 /. Degree of mafiaization in the field of law and other types of employees are authorized and enforcement institutions / prosecutor's office, investigation authorized to perform control functions and to sanction services, police /, - third parties or companies for non-compliance. 5 /. Degree of mafiaization in the field of public services 11. Degree of interest in favor of third parties when - health care, education, social assistance, etc. government or other types of employees have important 6 /. Degree of mafiaisation in the private sector, - inside information 7 /. Degree of mafiaization in the field of media / radio, 12. When there is non-transparency in decision-making television, newspapers, magazines and other media /, - and implementation of a decision or choice of decision. 8 / Degree of mafiaization in the sphere of the “civil sector” / civil associations, non-governmental Public values, value system of judges, prosecutors, organizations and others / states Four categories of value systems must be distinguished: DEGREE OF CORRUPTION - - Personal value system 1. Degree of corrupt action to ensure access to limited - - Spiritual value system public values resources, benefits, rights or limited costs for obtaining - - Career value system them. - - Family value system 2. Degree of corrupt action for the performance of a - - Cultural value system lawful action and decision by the administrative service. - - Social value system 3. Degree of corrupt action to obtain benefits controlled - by decision-makers on personal preference. European human rights 4. Degree of corrupt action to prevent the use of certain Dignity resources, benefits, rights by other stakeholders and Right to life individuals. Right not the inviolability of the person 5. Degree of corrupt action for the provision of a The prohibition of eugenic practices for the selection of service related to the use of humans, inside information or to expedite a specific decision. Prohibition of turning the human body and its parts into a 6. Degree of corrupt action - inaction for performing a source of profit lawful action or making a lawful decision. Prohibition of reproductive cloning of human beings. Prohibition of slavery, torture, and inhuman treatment The forms of corruption in the public administration are the following: FREEDOMS 1. Degree of non-fulfillment of a legal request by a - Right to liberty and security, Respect for private and person entitled to do so by an employee of the respective family life, Protection of personal data, Right to marry and administration. Manifested in open refusal, tacit refusal to found a family, Freedom of thought, conscience and and others. religion, Freedom of expression and freedom of 2. Degree of interest in favor of third parties when the information / IS THERE ACCESS /, Freedom of assembly government or the relevant administration, body, and association, Freedom of arts and sciences, Right to institution is a seller. education, Freedom of choice of profession and right to 3. Degree of interest in favor of third parties when the work, Freedom of business initiative, Right to property, government or the relevant administration, body, Right to asylum institution is a buyer or user of certain services. 4. Degree of interest in favor of third parties when state EQUALITY and other institutions - municipal carry out right-wing - Equality before the law, Non-discrimination, Cultural, transactions. religious and linguistic diversity, Rights of the child, 5. Degree of interest in favor of third parties when the Rights of the elderly, SOLIDARITY, Right to information, executive power controls financial and credit institutions, Right to collective bargaining and action, Health companies with licenses, companies with concessions, protection, Prohibition of child labor, Environmental permits and others. protection, Protection of consumers 6. Degree of interest in favor of third parties when the CITIZENSHIP the right to vote and to be elected to the executive power distributes limited funds, subsidies, European Parliament grants, investments, social payments and others. In the right to good administration 7. Degree of interest in favor of third parties When there is a service for granting and authorizing specific

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Degree of SERVICE OF CITIZENS BY THE Models values, model, SUBSTITUTION, imposition of ADMINISTRATION mass culture, which is in favor of the government, the Right of access to documents, ombudsman - real mafia, imposition of new value models, new values, inefficiency. models and patterns of behavior. Right to petition free movement of and residence - Modern information and communication technologies - Whether there is access to this service. media, Internet social networks, modern international communications, FOR MANIPULATION, establishment JUSTICE of mass media and mass culture - a new model, new value The right to an effective remedy and to a fair trial. system, morality, behavior, ideological manipulation and Presumption of innocence and right to defense. power manipulation - mafia manipulation: mafia Principles of legality and proportionality of crime and manipulation: and -Depoliticization, the media perform punishment ideological, political functions. Everyone has the right not to be tried or punished twice INEQUALITY is important for Democracy for the same crime Creation and MANAGEMENT OF INEQUALITY BY REPRESENTATIVES OF FINANCIAL BANK THE INFORMATION RESOURCE TECHNOLOGICAL MAFIOTIZED Its receipt, analysis, evaluation and use, and the most MATERIALISM. important dissemination and decision whether to CONTROL AND GOVERNANCE OF disseminate, Information concerns operational political GOVERNMENTS, AUTHORITY by representatives of governance, Illiterate and low-cultured masses, the FBI MAFIOTIZED MATERIALISM Information is a source of power. Use of the media by the authorities to conceal information, non-dissemination of true information to 4. SPECIFIC CASE IMPLEMENTED THE information that proves false news, information that MAGNETIC LAW AND THE RICO LAW and reveals the truth for example for the use of public concerning - theft of private lands through concession on resources, use of optimal information in the interest only these private lands given by a decision of the Council of or mainly of the rich minority and to the detriment of all Ministers, the theft of land from private properties for the the rest. construction of the North Tangent of Sofia, theft through the state structure Office of Cadastre, Geodesy and INFORMATION COMMUNICATION Cartography. TECHNOLOGIES, INTERNET, SOCIAL NETWORKS 4.1./. ATTEMPT TO STOLE PRIVATE LANDS OF To use them for manipulation in the broadest sense of the BILLIONS OF EUROS THROUGH A CONCESSION word methods models means of replacing socio-economic, FROM THE STATE - decisions of the Council of socio-political, socio-cultural and other ideas and values, Ministers with Prime Ministers Sergey Stanishev and programs, platforms. Prime Minister Boyko Borissov at a PRIVATE Which leads to a subversive motivation for active mass, COMPANY including political behavior of the poor civic majority. In favor and especially of the interests of the rich 4.1.1./. THE BEGINNING minority On 04.04.2008 21.05.2008 by virtue of decrees for assignment D. acquire dma properties located in the CHANGE OF VALUES, MORALS, IDENTITIES, northern tangent of the city of Sofia - the capital of NEW CULTURAL MODELS Bulgaria, respectively, with areas of 2050 decares and The neoliberal dominant neoliberal and neo-conservative, 2170 decares. ideological-political and moral value system As early as September 2008, pressure began on the Imposition of other socio - cultural content, other father by phone from 11 pm to 3 pm, when DD was invited models, other value systems as opposed to imposed ones, to donate the property of the then Prime Minister BB and other identities - liberal - 34 types of social sexual identity, threats. After these threats, DD suffered a stroke, heart not gender identity. attack and broke his leg in the hospital in the city of Through mass media, internet, social networks imposing Burgas. Since September 2008, after operations in a new values, new morals, new identities, new cultural hospital in Sofia, DD has been in bed in Sofia. models After there were no threats and racketeering against the Replacing the achieved democratic values and morals D. family, former colonels from the State Security, posing and imposing other values and morals that are in favor of as a representative of the Prime Minister BB, started the rich minority. wanting to buy the properties at a price 9000 / nine Replacement of the individual - personal and group - thousand / times below the market price. mass behavior of the voters, and their use for the purposes After the rejection of this proposal, actions in various of the rich minority and the governing power. institutions follow. Replacement of socio-economic and socio-political and As a result of letters from the President of the Chamber socio-cultural ideas and values and morals. of Private Enforcement Agents Georgi Saikov Dichev, to

13 Momtchil Dobrev-Halachev / IJEMS, 8(7), 6-20, 2021

the National Revenue Agency, to the Prosecutor's Office, 2010 -2011 representatives of a statesman imprisoned to the Sofia City Prosecutor's Office, decrees are issued by abroad through their representatives colonels of State Prosecutor Mariana Stankova from the Sofia City Security began to try to force E. to sell their property at a Prosecutor's Office for tax audits. price 9000 / nine thousand / times below market prices. After colonels from the State Security 2010 and 2011 Due to the refusal in 2010, the statesman, together with with an office on Vitosha Blvd. - a former boarding house his deputy and other third parties, ordered the Dobrevi offered to the D. family and introduced themselves on family, and audits were initiated at the request of only MD. behalf of BOYKO BORISOV and offered to buy these NRA to seek "undue taxes" in the amount of BGN 6 lands of the D family at a price of 9000 / nine thousand / million, at BGN 8 million /. This statesman's plans fail. times below market value?!?!, The audit acts prove that DDi MD does not owe a penny to Even after the members of the D. family refused to sell the state. their lands, the National Revenue Agency and the 2010 and 2011 the requests for PUP in UAGK of Sofia prosecutor's office were activated, tax audits were initiated, Municipality for preparation of a detailed development decrees of prosecutor Mariana Stankova for tax audits plan DO NOT ACCIDENTALLY DISAPPEAR and so far were followed, foreclosures on all properties of the D. they do not exist. There are projects to build a power plant family and process lands 2050 decares and 2170 decares . for 375 megawatts based on the technologies created in The National Revenue Agency is asking the son of the 1991 by MD, stadiums, complexes and others for 5 billion MD family for unpaid taxes for BGN 2,000,000 / two dollars. million / BGN 6,000,000 / six million / BGN 8,000,000 / eight million BGN, And after we refused to sell 2011, the APARTMENT IN Taxes in the amount of BGN 2,000,000 are demanded THE APARTMENT where I live and my father followed - from father E, BGN 2,000,000 / two million / from the on a bed and my mother would BURN LIKE mother, TORCHES!? !! Why do the cops - investigators from 4 Upon a complaint of a person representing the support of police stations come and touch the evidence of the arson the GERB party and the MRF party Krassimir Mollov, a with their bare hands - two small plastic bottles and other prosecutor's file was opened. There are also letters from items - evidence ?? AND THERE WAS NO the President of the Chamber of Private Enforcement INVESTIGATION !!! Agents GEORGI Saykov Dichev to the Prosecutor's Or after they refused to sell the properties in 2012, a Office, the National Revenue Agency, and the Sofia City bus waited 40 minutes to the office of MD to smear it? Prosecutor's Office. And no one is investigating anything. In 2011 the apartment of the D family was set on fire, in One of the nine attempted murders, conducted on 2012 at the beginning of the year a bus was waiting for December 3, 2017. at 20.43 - AND HE FAILED. MD next to his office to push and smash it, but it only passed through his leg. On 05.04.2012 a request was made to Deputy Minister Valentin Nikolov to revoke this illegally concluded concession on private land. 4.1.2./. ATTEMPT TO STOLE PRIVATE On 23.07.2012 to the Prime Minister Boyko Borissov PROPERTY through a Concession authorized by the to the Council of Ministers and to the Minister of Council of Ministers with Prime Ministers Sergey Economy, Energy and Tourism - Delyan Dobrev a request Stanishev 2009 and Boyko Borisov and 2010. for termination of the illegal concession. On 15.03.2013 A request was made to the Prime But at the state level, the attempted theft of property Minister MARIN RAYKOV of the Council of Ministers began. for annulment of Decision of the Council of Ministers № 43 of 23.01.2009. and Decision № 69 of 15.02.2010 and By Decision of the COUNCIL OF MINISTERS № 43 termination of the illegally concluded concession on of 23.01.2009. with Prime Minister Sergey Stanishev and private properties with an additional to the concession area subsequently with Decision № 69 of 15.02.2010 with of 2 928.5 in the amount of an additional area of 9 084 Prime Minister Boyko Borisov decides to enter into an decares PRIVATE PROPERTY. ILLEGAL CONCESSION with the company "CELSIAN" On 03.04.2013 COMPLAINT - REQUEST to the on properties PRIVATE PROPERTY for 35 years, as the Chief Prosecutor SOTIR TSATSAROV of the Prosecutor's Council of Ministers has determined and given LAND - Office of the Republic of Bulgaria for instituting criminal additional to the concession area of 2 928.5 in the amount proceedings against the persons - former Ministers of of additional area of 9 084 decares PRIVATE PROPERTY. Economy Traicho Traikov, Elyan Dobrev, Deputy Ministers Nikolov, Kharitonova, Miroslav Katsarov, THE PURPOSE IS THE THEFT OF THE PRIVATE former Prime Minister Boyko Borissov for a proven LANDS, which in 2008 the then mayor of Sofia Boyko crime - concluding a concession agreement on PRIVATE Borissov announced as his own lands on which he will LAND for 35 years. build a super settlement. On 22.06.2013 to the CHIEF PROSECUTOR FOR Then in 2008 the attempts to racketeer the D. family to THE INVESTIGATION OF THIS ILLEGAL donate their properties to statesmen from the mafia began. CONCESSIONS ON PRIVATE LAND.

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On 12.08.2014 a request is made to the then PRIME It is stated that in case of any reaction from the MINISTER PROF. DR. TWINS of the COUNCIL OF European Commission, it supports and fully supports the MINISTERS for annulment of the Decision of the Council mafia in the Republic of Bulgaria - the mafia in court, of Ministers № 43 of 23.01.2009 and Decision № 69 of prosecutor's office, SJC, inspectorate, state. 15.02.2010 and termination of an illegally concluded concession for PRIVATE PROPERTY PROPERTY. It has On 11.11.2016 PRESENTATION OF PAYMENT - been announced that losses of more than 4 billion euros INVITATION FOR PAYMENT was made to the Council will be caused by investments on these private lands. of Ministers with Prime Minister BOYKO BORISOV and personally to the Prime Minister Boyko Borisov, regarding On March 28, 2016 US companies send a signal to a entry number 4461/02 dated 07.03.2016. , to the Ministry verification request to the Prosecutor sotir tsatsarov, THE of Energy Temenuzhka Petkova of the Ministry of Energy PRESIDENT OF THE USA - Mr. Barack Obama to the Sofia, 8 Triaditsa Street, and was informed by President President Jean-Claude Juncker EUROPEAN Donald Trump of the United States about failed COMMISSION due to an obvious and proven mafia state investments for 5 billion US dollars, PRESENTATION level - Ministry of Energy and mafia STATE - on the - OF PAYMENT - INVITATION TO PAY 5 MILLION. HIGH LEVEL - MINISTRY AND MINISTERIAL COUNCIL, AND INACTION OF THE PRIME In 2014, the companies-owners and the American MINISTER BOYKO BORISOV, in connection with a companies managing these assets filed a lawsuit with concession contract for PRIVATE LAND for 35 years, which they appealed the refusal of the Council of Ministers with the apparent purpose of being okra. with Prime Minister BOYKO BORISOV to terminate the concession on private land. In Administrative Case MANAGEMENT PRIME MINISTER Boyko Borissov 4696/2014 - 4th Division of the Supreme Administrative has been repeatedly instructed to comply with the law - for Court, Judges Judge Galina Mateyska, Judge Todor Petrov more than 10 years. and Judge Svetoslav Slavov LEGALIZE a GROSS MR. PRIME MINISTER BOYKO BORISOV has been VIOLATION OF THE LAW by the MINISTRY seised with a REQUEST TO IMPLEMENT THE COUNCIL - GRANTING before the Supreme CONSTITUTION AND THE LAWS OF THE Administrative Court before a five-member panel. EUROPEAN UNION - 9 dated 29.03.2016. with Supreme Administrative Court Court on administrative mvh.nomer 4461/02. case 7677/2014 - five-member panel, Judges Judge Yordan The Ministers of Energy do not check this concession Konstantinov, Judge Fani Naydenova, Judge Marusya contract with the company "CELSIAN" Ltd. in connection Dimitrova, Judge Blagovesta Lipcheva, Judge Stefka with Decision № 69 dated 15.02.2010. of the Council of Kemalova LEGALIZE GROSS INJURED BY INJURED Ministers, why the fees are not paid, why the respective on PRIVATE land and show bias towards the Council of obligations are not fulfilled, why this contract is not Ministers and the Ministry of Energy, as you confirmed terminated even more that it is not fulfilled, even more that the definition № 4120 from 29.03.2019. on administrative it is a concession on PRIVATE LAND in violation of the case 4696/2018 on the list of the Supreme Administrative Constitution and any laws. Court and LEGALIZED THE LAWLESSNESS OF THE And in connection with failed investments for 5 COUNCIL OF MINISTERS WHICH gave 2010. OUR BILLION USD from an American company. PRIVATE OWNERSHIP OF A CONCESSION OF A Moreover, on 04.04.2012. the commissioning period PRIVATE COMPANY WITH THE CLEAR AND has expired that INDISPUTABLE PURPOSE OF OUR PRIVATE LANDS The Council of Ministers has taken a DECISION OF THE TO BE ROBBED, AND instead of all the indisputable COUNCIL OF MINISTERS № 43 FROM 23.01.2009, evidence in the case that it is a matter of private land THE DECISION № 69 FROM 15.02.2010 And has concluded TRUTH AND REAL FRAUD. an illegally concluded concession FOR PRIVATE PROPERTY PROPERTY, and due to the fact that the On July 23, 2019 Deputy The Chief Prosecutor IVAN Council of Ministers has determined additional to a GESHEV - Head of the Specialized Appellate Prosecutor's concession area of 2,928.5 in the amount of an additional Office is a complaint with a COMPLAINT SIGNAL for area of 9,084 decares PRIVATE PROPERTY. obvious use of official position and a request for The Prime Minister Boyko Borissov and all the Ministers immediate action and indictment and a proposal for of Energy have been asked to terminate this contract. immediate dismissal of the judges from the Supreme Without any legal reaction from either the Council of Administrative Court. 4696/2014 - 4th Division Judge Ministers with Prime Minister Boyko Borissov or his Galina Mateyska, Judge Todor Petrov Judge Svetoslav energy ministers. Slavov as well as LEGALIZED a GROSS VIOLATION There was no reaction from the President of the OF THE LAW by the MINISTRY COUNCIL - European Commission, Jean-Claude Juncker, and the GRANTING A CONCESSION TO PRIVATE LAND7 entire European Commission. AND AD. / 2014 - five-member panel, Judge Yordan Complaints to the European Commission require the Konstantinov, Judge Fani Naydenova, Judge Marusya appointment of immediate continuous monitoring of the Dimitrova, Judge Blagovesta Lipcheva, Judge Stefka state - the Republic of Bulgaria. Kemalova

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A request was made by the Supreme Judicial Council for earth from our own land for the construction of the "North the immediate dismissal of the eight administrative judges. Tangent" and harmed us and our company of at least five The CHIEF PROSECUTOR IVAN GESHEV was million / thirty euros / thirty , PROVEN THEFT - subsequently referred to him after he became Chief CONFIRMED BY A NEIGHBOR OF OUR PROPERTY - Prosecutor for the obvious use of official position by the GLOBAL USET NOTARIANO THAT SUCH THEFT eight administrative judges. HAS HAPPENED from the months of March 2015 to NO REACTION FOLLOWS, NO COMPLIANCE March 2016. and continues. WITH THE LAW, NO ENFORCEMENT OF THE LAW, Despite the evidence of Prof. Momchil Dobrev that PUBLIC SUPPORT OF THE PROSECUTOR'S OFFICE between the beginning of 2015 and March 2016. GLOBAL AND THE JUDICIAL SYSTEM TO THE MAFIA IN WEST EOOD and PIMK extract LAND from the OWN THE MAFIA IN THE MAFIA IN THE MAFIA LAND of Dobrevi's company, transport LAND to the The ombudsman of the Republic of Bulgaria, Mr. "Northern Tangent", GET LAND - OWNERSHIP of KONSTANTIN PENCHEV, was also informed about the Dobrevi's company, WITHOUT THEIR OWNER trucks illegal concession on July 23, 2015. NO REACTION. NO every 15 seconds, without a contract with them, without ACTION. the relevant permits and others, pass through our own land. For more than a year now, the above-mentioned TWO 4.1.3. THE THEFT OF LAND from a private property COMPANIES HAVE BEEN TRANSPORTING OWN for the construction of the North Tangent of Sofia OWN MASS'S OWN COMPANY IN THE DIRECTION "NORTH TANGENT" AND UNLOADING IT THERE, In the period 2015 to March 2016, trucks from a AGAINST WHICH THEY RECEIVE MILLIONS. neighboring property of a Dobrevi family in Lokorsko Some of the trucks have the following numbers - of the began to take every three minutes full of trucks full of company "PIMK" are: earth and excavators to load in these trucks from the lower Mercedes - PB 8840 CB, PB4162 CB, PB 4430cb, PB level the earth mass on the higher step with height 15 - 20 9860 CB, PB 5364 CB, PB 6549 CB, PB 8415 CB, PB meters. 0646 CB, PB 4559 CB, and dozens of other trucks, four On 16.03.2016 This theft of land has been reported to: excavators and other machines, for which there is - Prime Minister Boyko Borissov personally - ent. Number statement of findings, photographs and the police were 4461/02 from 07.03.2016 notified. - Sofia Municipality Inspectorate ent. St36-TD26-361: ON 07.03.2016 PERSONALLY INFORMED 07.03.2016 MINISTER - PRESIDENT BOYKO BORISOV - Sofia Municipality SOA16-TD26-2937 / 07.03.2016 BECAUSE HE - PLAMMATS THAT HE IS FIGHTING - Road Infrastructure Agency, which manages this project AGAINST THE MAFIA AND CORRUPTION IN THE and financing - ent. № 53-00-2054-16.03.2016 STATE NUMBER 4401/02 FROM THE DATE Complaint signal to the Chief Prosecutor Sotir Tsatsarov 07.03.2016 - NO ACTION - NO RESULT. from 21.03.2016. number 2978/16 ON 07.03.2016 THE CAPITAL MUNICIPALITY - Request to fulfill the obligations under the constitution - WITH MAYOR Fandakova AND THE INSPECTORATE Prime Minister Prof. Gerdjikov dated 16.02.2017. entrance TO THE CAPITAL MUNICIPALITY WERE number 4461 INFORMED. - Letter to President Rumen Radev - 94-00-626-15.02.2017. - Ministry of Regional Development, Ministry of Regional A REQUEST has been made for VERIFICATION AND Development and Public Works, Minister Hristo Alexiev - TAKING ACTIONS FROM 07.03.2016. TO THE TOP number 70-00-209 / 15.02.2016. THREE INSTITUTIONS. - Signal to the Ombudsman of the Republic of Bulgaria - RIEW - Sofia, DNSK, the Regional DNSK Sofia -, Road Maya Manolova Infrastructure Agency - WITHOUT RESULT were also - Signal to the European Commission Mr Jean-Claude informed. Juncker REQUESTED BY THE MINISTER - THE PRESIDENT SUSPENSION of the contract for the There is indisputable evidence of accusations against construction of the "Northern Tangent" of the city of Sofia officials, companies, others of NON-COMPLIANCE IMMEDIATELY - up to 30 minutes after the submission WITH THE LAW, USE OF OFFICIAL POSITION, in of the present - FROM 07.03.2016. NO RESULT. THE connection with THEFT of land from the property of the LOSSES ARE OVER 75,000,000 / SEVENTY-FIVE company of Dobrevi, with which the northern city was MILLION / EURO - THE VALUE OF LAND AND built. LOST BENEFITS AND PROFITS. There is inaction of prosecutors with Chief Prosecutor The Chief Prosecutors SOTIR TSATSAROV and the Sotir Tsatsarov and Chief Prosecutor Ivan Geshev, SRS Chief Prosecutor IVAN SHEVE ABOUT THIS THEFT - prosecutors Ilian Iliev, Prosecutor Veselin Benchev and WITHOUT RESULT - have been personally informed. prosecutor against the perpetrators - and Prime Minister, EVEN NEIGHBOR THROUGH WHICH PROPERTY civil servants, mayor of Sofia, because despite their WAS THE THEFT OF THE EARTH CONFIRMED THE notification by Academician Prof. Momchil Dobrev, there THEFT IN FRONT OF A NOTARY - THEFT FOR is evidence of the theft of over 1,950,000 cubic meters of

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OVER 2,950,000 / gave one million nine hundred and fifty Moreover, the property of D.'s company is being thousand / cubic meters of EARTH. changed, which was reduced from 2050.88 decares to Claims have been filed with the Council of Ministers 1797.296 decares. personally by the Prime Minister Boyko Borissov, the Really new properties for registration OWNERSHIP company PIMC, the company GLOBUL WEST, the OF CAPITAL MUNICIPALITY - WHAT A CAPITAL company PIMC NVEST, and the European Commission. MUNICIPALITY IS NOT OWNER BUT PROPERTIES The Ombudsman of the Republic of BULGARIA, Mrs. OWNED BY THE COMPANY OF D. AND ARE MAYA MANOLOVA, was also notified about this theft of INCLUDED IN THE PROPERTY OF THE PROPERTY land - no reaction. OF D. We hereby challenge the Order of 30.-06.2020, which THE LOSSES FOR AMERICAN COMPANIES is ILLEGAL UNCONSTITUTIONAL, THE CHANGES MANAGING THESE PROPERTIES are EUR 135 million, WHICH WERE TAKEN ON THE BASIS OF THE APPLICATION OF THE "SOUTHWEST STATE ENTERPRISE" SOE application reg. 4.1.4. THE NEXT EXPERIENCE OF THE MAFIA WHO AND BY WHAT LAW WILL SEPARATE TO STOLE LAND OF D.'S FAMILY through the FROM OUR PROPERTY AND WILL MAKE OTHER Service of Geodesy and Cartography for the benefit of PROPERTIES, even our property. Sofia Municipality, Ministry of Regional Development, AS AN INTERESTED PARTY, WE HAVE NOT Ministry of Food and Forestry, companies BEEN NOTIFIED IN ANY WAY AND BY LAW. OBVIOUSLY, an ORDER FOR THEFT OF OUR And comes the date 30.06.2020 when D. accidentally PROPERTIES IS BEING FULFILLED. The loss is huge finds out that at the request of "Southwestern State because the investment value of the prepared project on Enterprise" DP from 22.05.2020 with managers Damyan these stolen properties alone is 315 million euros. Iliev Damyanov, Maria Yordanova Marinova and Vanya Blagoeva Kamenova, under the pretext of eliminating a With another Order № 18-813-22.01.2021 of the head clear factual error for some 47 sq.m. parts of the property of SGKK Sofia eng. Momchil Terziiski, which of D.'s companies in the amount of 253 decares are taken APPROVED amendment of the cadastral map and out and these properties are registered as property of Sofia cadastral registers in the village of Kremikovtsi in Municipality - which is a living theft of private properties, eliminating a clear factual error for land plots with projects which is not really the owner of their properties and is identifiers representing a durable forest road, AS actually realized through the Office of cadastre THEFT OF COMPLETELY INCORRECT. PRIVATE PROPERTY FOR THE BENEFIT OF THE The request for change was made illegally AGAIN AS CITY MUNICIPALITY. AN OBVIOUS FACTUAL ERROR .. THE PURPOSE OF By Order № 18-5904-30.06.2020 of the head of SGKK THE REQUESTED AMENDMENT AND DECISION IS Sofia eng. Momchil Terziiski, an AMENDMENT to the OUR PROPERTY OF THE COMPANY OF D., namely cadastral map and cadastral registers in the village of with identifier 68134.8226.83. DOZENS OF Lokorsko was approved in eliminating a clear factual error PROPERTIES TO BE SEPARATED BY HIM, AND for land plots with project identifiers. TRANSFERRED INTO OWNED CAPITAL The property of D.'s company, which was before MUNICIPALITY - TENS OF DECARS - WHICH IS 2050,888 decares, suddenly became 1797,286 decares - ie. THE THEFT OF PROPERTIES, reducing the area by 17 there is theft of properties ILLEGALLY THEY ARE sq.m. on 1,244,014 sq.m. , TO BE EDUCATED TENS OF TRANSFERRED AS OWNERSHIP TO THE CITY NEW PROPERTIES AND THE DIFFERENCE OF MUNICIPALITY, namely seven properties. THESE PROPERTIES TO BE ILLEGALLY THE PURPOSE IS ILLEGAL SEIZURE OF TRANSFERED AS OWNERSHIP TO CAPITAL ANOTHER'S PROPERTY - PROPERTY OF D.'S MUNICIPALITY, to MAF - State Forestry, to MRDPW, COMPANY IN FAVOR OF AN ENTITY WHICH IS namely NOT ELIGIBLE AND HAS NO RIGHT TO OWNERSHIP OVER THIS NAME of Sofia Municipality - 58230 decares, 15630 sqm. , THIS IS A DRASTIC VIOLATION OF THE 1223 sq.m. , 415 sq.m. , 1747 sq.m. , 1295 sq.m. , 881 CONSTITUTION PROTECTING PRIVATE PROPERTY, sq.m. , 5789 sq.m. , 3116 sq.m., 774 sq.m. , 1755 sq.m., PROTOCOL 1 OF THE EUROPEAN CONVENTION 2442 sq.m., 5920 sq.m., 1201 sq.m., 613 sq.m., 219 858 ON HUMAN RIGHTS, AND ART. 17 of the sq.m. - 219 decares, 205237 sq.-m. - 205 decares, 1350 INTERNATIONAL CHARTER. sq.m., 622 sq.m., Ie THE PURPOSE with the apparent CORRECTION OF AN OBVIOUS FACTUAL ERROR AIMS TO At SFE Sofia - 2702 sq.m. , 2166 sq.m., 2716 sq.m. , AVOID LEGAL STANDARDS AND APPROPRIATE 415 sq.m. ,, PROPERTY - ON A HUGE AMOUNT. To the Ministry of Regional Development and Public Works - 2120 sq.m. , 33964 sq.m., - 34 decares WHICH IS ESSENTIALLY FORCED To the Ministry of Lands and Forests - State Forestry - - WITHDRAWAL - THEFT OF PRIVATE PROPERTY € 8372 sq.m. .

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THE PURPOSE IS ILLEGAL SEIZURE OF FOREIGN someone else's property and areas of this property, such as PROPERTY - OUR PROPERTY IN FAVOR OF our property and the areas of it. The request is related to SUBJECTS WHICH ARE NOT ELIGIBLE AND HAVE the creation of new sites and change of boundaries of NO RIGHT TO OWNERSHIP OF THE PROPERTY OF existing sites registered in the KKKR, which is Sofia Munapicility and “Kremikovtzi.. inadmissible under the YAFG. DUE TO EXPRESS MAFIOTIC AND THIS IS A DRASTIC VIOLATION OF THE CORRUPTED PRACTICE, a CLAIM is requested from: CONSTITUTION PROTECTING PRIVATE PROPERTY, 1/. Eng. Violeta KORITAROVA - EXECUTIVE PROTOCOL 1 OF THE EUROPEAN CONVENTION DIRECTOR of AGENCY OF GEODESY, ON HUMAN RIGHTS, AND ART. 17 of the CARTOGRAPHY AND CADASTRE 1618 Sofia 1 INTERNATIONAL CHARTER. Musala Str. Vitosha district. Ie THE PURPOSE with the apparent CORRECTION 2/. From the former Minister PETYA AVRAMOVA OF AN OBVIOUS FACTUAL ERROR AIMS TO Minister of the Ministry of Regional Development and AVOID LEGAL STANDARDS AND APPROPRIATE Public Works - Principal of the Agency for Geodesy, PROPERTY - ON A HUGE AMOUNT. Cartography and Cadastre. WHICH IS ESSENTIALLY FORCED 3/. From the Prosecutor General IVAN GESHEV WITHDRAWAL - THEFT OF PRIVATE PROPERTY € PROSECUTOR'S OFFICE OF THE REPUBLIC OF Moreover, a change is being made to our OWNER BULGARIA EVIDENCE OF PROPERTY THEFT who from 2,172,646 sq.m. is reduced to BGN 1,244,014 - 4 /. From Minister Bozukov - Minister of the Ministry T.E. with WITH REDUCED BY 928 DECARS AREA of Agriculture, Food and Forestry, principal and owner of and formed dozens of other properties of our property - the "Southwestern State Enterprise" WHICH IS ILLEGAL. 5. by the former MINISTER Desislava TANEVA - Really new for entry STOLEN PROPERTIES FROM MINISTRY OF AGRICULTURE, FOOD AND D. imoti's company AS OWNERSHIP OF CAPITAL FORESTRY by Deputy. Minister Atanas Dobrev, Deputy MUNICIPALITY, KREMIOVTSI, MRDPW, SFE Sofia, Minister Yanko Ivanov and Deputy Minister Lozana MAF - State Forestry Sofia, - UNIQUE PROPERTY does Vasileva, and Deputy Minister Verginia Krasteva - from not represent forest properties NEITHER ONE OR the Ministry of Agriculture, Food and Forestry, principal POLISH ROADS. and owner of the "Southwestern State Enterprise" Again, this Order № 18-813.22.01.2021, is again at the 6 /. Og Minister Violeta Komitova - Minister of the request of + Southwestern State Enterprise »with managers Ministry of Regional Development and Public Works DAMYAN ILIEV DAMYANOV, MARIA owner of AGCC YORDANOVA MARINOVA and VANIA BLAGOEVA 7 /. From the former Prime Minister BOYKO KAMENOVA. which is ILLEGAL BORISOV UNCONSTITUTIONAL, THE CHANGES HAVE BEEN UNDERTAKED ON THE BASIS OF APPLIED BY THE THE DISMISSAL OF OFFICIALS Eng. MOMCHIL SOUTHWESTERN STATE ENTERPRISE SOE TERZIYSKI and Eng. Alexander Petrova and deprivation APPLICATION REG. of a LICENSE of the company "CAD PROJECT" and the IT IS OBVIOUSLY AN ORDER FOR THEFT OF person Dimitar Ivanov Roshkov OUR PROPERTIES IS BEING MADE. The dismissal of officials Violeta Koritarova - Executive The statement of the petitioner does not fall under the Director of ACC hypothesis of Manifest Factual Error within the meaning The dismissal of the officials DAMYAN ILIEV of paragraph 1 item 9 of the Additional Provisions of DAMYANOV, MARIA YORDANOVA MARINOVA CPRA, which text gave a legal concept to the definition of and VANYA BLAGOEVA KAMENOVA from the “manifest factual error” within the meaning of CPRA. company «Southwestern State Enterprise +. On the other hand a process acts are plotted NEW SITES PARTICIPATED IN THIS THEFT OF PRIVATE ZKKR and changing the boundaries and areas of the PROPERTY worth hundreds of millions of euros. existing SITES KKKR CHANGING property boundaries Participated in the preparation, issuance of the following and hence the CHANGE IN ADNNITE for area-based AS ORDER № 18-5904-30.06.2020, ORDER № 18-813- IS OPITATA of the applicant in the present case can be 22.01.2021, and ORDER № -10 18-10622-04.11.2020. done ONLY ON THE GROUNDS OF ARTICLE 51 PAR. substantive law and no grounds to change boundaries and It was requested by the mayor of Sofia Municipality areas in the order of change of YFG. The latter is Mrs. Yordanka Fandakova, the mayor of Kremikovtzi admissible as a procedure. My company has a title deed region - Lilia Donkova, deputy. Mayor Irena Stambolieva, which defines boundaries and area and it is inadmissible to Deputy Mayor Alexander Dimitrov, Minister Prof. Hristo take away from it areas and change borders with procedure Bozukov, Minister Violeta Komitova, through their YAFG. The property is one with identifier 68134.8226.83 representatives in the administrative case 2398/2021 to with an area of 2172646 sq.m. and is registered in KKKR, give their consent for withdrawal of an order from approved by Order RD-18-61 / 27.09.2010. In this case it 11.01.2021. is about circumventing the law , creating rights of a third The mayor of Sofia Municipality Mrs. Yordanka party-subject-applicant, non-owner to illegally acquire Fandakova, the mayor of Kremikovtzi district - Lilia

18 Momtchil Dobrev-Halachev / IJEMS, 8(7), 6-20, 2021

Donkova, deputy. Mayor Irena Stambolieva, Deputy Naidenov, Evgeni Ivanov, Evgeni Dikov, Gergana Mayor Alexander Dimitrov, Minister Prof. Hristo Bozukov, Mutafova, Yordan Tspenova, Kanova, Kalena , Svetlana Minister Violeta Komitova, Prime Minister Stefan Yanev, Boshnakova for IMMEDIATE DISMISSAL OF that the CONDITIONS FOR INVOLVEMENT OF THE PROSECUTOR ILIYAN GOSPODINOV ILIEV from the MAGNETIC LAW AND CASES FOR CAUSES OF Sofia District Prosecutor's Office refused to initiate LOSSES UNDER THE RICO LAW ARE REALLY criminal proceedings under ex. 14760/2016 on the IMPLEMENTED. inventory of the SRS with a decree of 25.07.2019. and the prosecutor from SGP, for the theft of the land. THE LOSSES OF THE AMERICAN COMPANY that Amounts of € 75 million have been claimed for the manages the properties and is actually an investor in both stolen land and € 75 million for the recovery of the stolen companies are currently around 1.5 billion USD. land. THE RELEVANT CLAIMS FOR STOPPED INVESTMENTS IN THE AMOUNT OF USD 2.5 2 /. On 25.01.2021 Amounts of EUR 75 million for the BILLION HAVE BEEN FELT. stolen land and EUR 75 million for the restoration of the The European Commission was also notified - land were presented to the Council of Ministers of the President von der Layen, Vice-president Timmermans, Republic of Bulgaria to the Prime Minister Boyko Vice-president - Ansip, Mrs. Mogherini ,, Mrs. Vera Borissov personally, to the EUROPEAN COMMISSION. Jourova, Vice President Dombrovskis Cases have been filed in the Sofia City Court, which About the available CORRUPTION AND MAFIA in Judge SVILEN STANCHEV unscrupulously terminated the BOTH MINISTRIES, in the state institutions without a hearing, and the case was also terminated by AGENCY OF CARTOGRAPHY GEODESY AND Judge ELITSA YORDANOVA of the Sofia City Court. CADASTRE,, state companies. The acts - The orders are appealed in the Administrative 3 /. During the years 2016, 2018 and 2019, the amounts Court of Sofia and two administrative cases have been of unrealized investments in the amount of USD 5 billion initiated and the judges are GALIN NESTOROV and were presented to the Council of Ministers and personally KRASIMIRA MILACHKOVA and several times a to the Prime Minister Boyko Borissov, to the European termination of the CASES has been requested due to Commission due to the illegal concession and delayed illegality, BUT THIS DOES NOT HAPPEN. projects due to this illegal concession. OBVIOUSLY THERE IS ALSO SUPPORT AT THE JUDGE LEVEL 4 /. The Sofia Municipality, the Ministry of Regional Development and Public Works, the Ministry of 4.2./. ALL THESE EVENTS HAVE BEEN Agriculture and other state institutions such as NOTIFIED BY THE EUROPEAN COMMISSION IN Yugozadapno State Enterprise, KAD Project, Sofia CONNECTION WITH INDISPUTABLE EVIDENCE OF Municipality have been fined $ 670 million for unsold land MAFIA AND CORRUPTION IN THE COUNTRY, AT projects. STATE. Presidents BARROSO, President Jean-Claude 5 /. To the Supreme Judicial Council and the Judicial Juncker, were notified. Board in the person of Judge Georgi Cholakov - Chairman The European Commission has been notified of the of the Supreme Administrative Court, Atanaska Disheva, theft of land from a private property with which the Boryana Dimitrova, Krassimir Shekerdzhiev, Olga NORTH TANGENA of the city of Sofia was built and Karelska, Sevdalin Mavrov, Tsvetinka Pashkunova, Boan which is financed with money from the EUROPEAN Magdalinchev, Bola Ivanski, Veyan Ivanski, Veyan COMMISSION € Novanski, Dragomir Koyadzhikov, Stefan Grozdev sued in OLAF, which deals with the theft of European money, connection with the lawlessness of the judges of the SAC has also been notified. illegal acts in the amount of 5 billion USD.

THERE IS NO REACTION, on the contrary, there is 6. THE MAFIA IN A SOFIA CITY COURT with support for this mafia in BULGARIA by the EUROPEAN general manager magistrate ALEKSEI TRIFONOV and COMMISSION. SOFIA APPELATIVE COURT with general manager mmagistrate DANIELA DONCHEVA terminate all the cases against these dept 5 /. CAUSES OF LOSSES AND AMOUNTS TRANSFERRED TO INSTITUTIONS, COUNTRY, TheSofia City Court woth general manager magistrate EUROPEAN COMMISSION ALEKSDEY TRIFONOV support the mafia. If there is a case for loses of 75 Mio Euros againt the European PRESENTATION OF AMOUNTS: Commision , Bulgariam The Minister counsil the 1 / - On 25.01.2021. presented to the Supreme Judicial magistrates from the SOFIA City COURT terminated Council and to the members of the prosecutorial quota - these cases. members Ivan Geshev - Chief Prosecutor, Georgi Kuzmanov, Daniela Masheva, Ognyan Damyanov, Plamen

19 Momtchil Dobrev-Halachev / IJEMS, 8(7), 6-20, 2021

Cases have been filed in the Sofia City Court, which [6] Dobrev, M., The mafiotism in the EU, ECommission, E Judge SVILEN STANCHEV unscrupulously terminated Parliament!?!?! And its protection with Gemany, France, Englans - the mafia in court, prosecutors, government in Bulgaria over ten without a hearing, and the case was also terminated by years !!! The dept of EC and EU of houndret billions Judge ELITSA YORDANOVA of the Sofia City Court. USD !!! ”Bulukrain-MM. Sofia., (2019). After termonation of the cases these terminations are [7] Dobrev. M., Theory and practice of Mafiotismus. Finance-banking confirmed by the magistraes from SOFIA APPELATIVE resource technological mafia-driven Materialism- Bulukrain-MM, Sofia., (2018). COURT with general manager magistrate DANIELA [8] Dobrev, M., Garibova-Dobreva, Mariola., The new old world DONCHEVA. order.- Bulukrain-MM, Sofia., (2020). This is the support from the justice ystem that [9] Dobrev, M, Garibova M, /2020/ The Mafia, Mafia and Financial BELONGS TO THE MAFIA to the cases againt the Bank Resource Technological Mafia Materialism - THE NEW OLD WORLD ORDER Bulukrain-MM. European Commission, Bulgaria, Minister Counsilfor loses [10] Dobrev M. Goribova-Dobreva. /2020/ THE PLAN FOR COVID for 75 Mio Euro, for $ Bill USD and etc. 19 THE PANDEMIC - THE THIRD WORLD WAR - the attempt to impose a NEW WORLD ORDER by the representatives of Promf Momchil Dobrev financial banking resource technological mafia Materialism for control of the whole planet, nations, people, 7. CONCLUSION Euro, children, USA and companies. Bulukrain-MM. The described specific cases of theft of land, experience [11] Dobrev. M. Garibova-Dobreva M. /2020/RESTART OF of theft through concession, experience of theft of land CIVILIZATION - without mafia and financial banking resource from private land by the Cadastre, Geodesy and technology in mafia Materialism - THE ONLY SOLUTION! Our suggestion. Bulukrain-MM. Cartography Service and inaction of institutions, state, [12] Dobrev, M. Garibova-Dobreva, M. /2020 ПRESIDENT DONALD Prime Minister, Council of Ministers, European TRUMP and TRUCK'S DOCTRINE against mafiaism, financial Commission and European Union are implemented and banking resource technological mafia materialism, Wars, the new fulfilled the conditions of the Magnitsky Act and the RICO Old World Order1 Our proposal for RESTART OF CIVIL. Bulukrain-MM. Act, which should be filed against the respective persons, [13] Dobrev. M., Garibova-Dobreva.M. /2020/ THE GREAT RESET companies, institutions, states, the European Union, the with the COVID-19 the real "the Third World War" - to impose a European Commission. NEW WORLD ORDER on the new Holocaust, genocide, dictatorship of DIGITAL MAFIOTISMUS. Bulukrain-MM. [14] Dobrev. M, Garibova-Dobreva.M. / 2020 / The COVID-19 References LITERATURE REVIEW pandemy - the real "the Third World War" - to impose a NEW WORLD ORDER on the new Holocaust, genocide, dictatorship of [1] Dobrev, M., Theory of generating crises, Bulukrain-MM, Sofia, DIGITAL MAFIOTISMUS. Bulukrain-MM. BG., (2015). [15] Dobrev,M. Garibova.M. /2018/ THE GENIUS OF PROF. [2] Dobrev, M., Is there a mafia in the European Commission and MOMTCHIL DOBREV- HALACHEV and his theories, Theory of Union?!? 1, Bulukrain-MM Sofia.BG., (2016). degree of trust, Theopry of degree of truth, Theory of mafia, [3] Dobrev, M., Theory of the corruption and Theory of the mafia, Theory of corruption., Theory of vortex fields. Theory and practice Bulukrain-MM, Sofia., BG., (2014). of free energy. Cosmological theory of information. Theory of [4] Dobrev, M., Theory if degree of trust, Bulukrain-MM, Sofia, BG., information-energy-medicine, - genetics, -psychology, - (2013). psychoiatry, - archeology., Theory and practice of mafiotismus, [5] Dobrev, M., Theory and praxuse of the Mafiotismus. Bulukrain- Theory of unversum, Finance-bankinh resource technological MM. Sofia., (2010). mafia-driven Materialismus Bulukrain-MM.