Bulgarian Marshall Center Alumni Book
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The Magnitsky Law and the Rico
SSRG International Journal of Economics and Management Studies Volume 8 Issue 7, 6-20, July, 2021 ISSN: 2393 – 9125 /doi:10.14445/23939125/IJEMS-V8I7P102 © 2021 Seventh Sense Research Group® 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 . -
Political Impasse in Bulgaria | May 2021
BULGARIAN CARETAKER GOVERNMENT as of May 2021 The Caretaker Government is positioning itself as one stepping in to manage a smooth transition, improve Bulgaria’s public image and continue the economic/public health recovery. While the vast political and corporate experience of the cabinet members is seen as a reassuring signal, the appointment of Stefan Yanev, the chief presidential security and defense advisor as caretaker PM, as well as the composition of the caretaker Cabinet have led to speculation that President Radev is looking to exert control over the political landscape. If the snap elections scheduled for July do not produce a stable governing coalition, the Caretaker Government is likely to emerge as a major stakeholder Stefan Yanev Prime Minister A retired brigadier general who has served the last four years as security adviser to President Rumen Radev; an alumnus of the National War College in Washington, Defence Minister in the previous caretaker government appointed by Radev in 2017 Deputy Prime Ministers Galab Donev Boyko Rashkov Atanas Pekanov Deputy Prime Minister Deputy Prime Minister for Public Deputy Prime Minister for for Economic and Social Policies Order and Security European Funds Management and Minister of Labour and Social and Minister of the Interior Policy An economist at the Austrian Institute The most iconic figure in the new for Economic Research (WIFO) Former Secretary of Social Policy and Cabinet; rejected by GERB because and doctoral student at the University Health since May 2017, holding the post he interfered with its willingness of Economics and Business (WU Wien), of Minister in the same department to control the SRS (special intelligence where he teaches. -
There Has Been No Bulgarian Tradition of Any Long-Standing Resistance to the Communist Regime
There has been no Bulgarian tradition of any long-standing resistance to the communist regime. There was neither any political opposition, nor any other kind of an influential dissident movement. Bulgaria never went through the purgatory of the Hungarian uprising of 1956, or the “Prague spring” of 1968. It is indeed difficult to find any counter arguments whatsoever against the cliché that Bul- garia was the closest satellite of the Soviet Union. The fundamental contradictions within the Union of Democratic Forces (SDS) coalition were present from the very first day of its inception. There were Marxists who were longing for “socialism with a human face”, intellectuals with liberal ideas, social democrats and Christian democrats, conservatives and radical demo- crats, monarchists and republicans. The members of the center-right coalition did not delude themselves about their differences; they rather shared the clear un- derstanding that only a painful compromise could stand some chances against the Goliath of the totalitarian Bulgarian Communist Party (BKP). It was this unani- mous opposition to the communist regime and its legacy that made the coalition possible. But only for a limited period of time. The United Democratic Forces (ODS) government under Prime Minister Ivan Kostov (1997-2001) completed the reformist agenda of anti-communism. At the end of the ODS term of office, Bulgaria was a country with a functioning market economy, stable democracy, and a clearly outlined foreign policy course towards the country’s accession to the European Union and NATO, which was accepted by all significant political formations, the Bulgarian Socialist Party (BSP) included. -
Zornitsa Markova the KTB STATE
Zornitsa Markova THE KTB STATE Sofia, 2017 All rights reserved. No part of this book may be reproduced or express written consent from Iztok-Zapad Publishing House. transmitted in any form or by any means without first obtaining © Zornitsa Markova, 2017 © Iztok-Zapad Publishing House, 2017 ISBN 978-619-01-0094-2 zornitsa markova THE KTB STATE CHRONICLE OF THE LARGEST BANK FAILURE IN BULGARIA — THE WORKINGS OF A CAPTURED STATE THAT SOLD OUT THE PUBLIC INTEREST FOR PRIVATE EXPEDIENCY CONTENTS LIST OF ABBREVIATIONS AND ACRONYMS / 12 EDITOR’S FOREWORD / 13 SUMMARY / 15 READER’S GUIDE TO THE INVESTIGATION / 21 1. HISTORICAL BACKGROUND / 23 DEVELOPMENTS IN THE BULGARIAN BANKING SECTOR THAT PRE-DATE KTB ..........................................................25 Headed for a Banking Crisis .................................................................................................. 26 Scores of Banks Close Their Doors................................................................................... 29 First Private Bank — Backed by the Powerful, Favoured by the Government ......................................................... 33 Criminal Syndicates and Their Banks — the Birth of a State within the State ...........................................................................35 A Post-Crisis Change of Players ..........................................................................................37 A FRESH START FOR THE FLEDGLING KTB ..................................................... 40 KTB SALE ..........................................................................................................................................42 -
Framing and Raiding
Framing and Raiding Radosveta Vassileva 2021-06-09T10:54:17 In early June 2021, Bulgaria’s Prosecutor’s Office raided the Ministry of Interior and raised charges against a senior employee. According to the Minister of Interior Boyko Rashkov, the goal of the Prosecutor’s Office is to sabotage an inquiry into illegal wiretapping. The senior employee who was charged indeed participated in the inquiry. A similar raid against the Bulgarian Presidency in July 2020 during which two of the President’s advisors were arrested sparked mass protests demanding the resignation of both Borissov’s government and General Prosecutor Ivan Geshev which lasted for months. Bulgaria’s Prosecutor’s Office is a Kafkaesque institution rather than a mere threat against the rule of law. Its crushing yet unrestrained authority is used as a weapon against the opponents of the status quo and a laundry detergent for corrupt politicians. Wiretapping the Opposition In democracies, wiretapping may be authorized under strict conditions to help investigate serious crime. The Law on Special Intelligence Means (LSIM) provides detailed instructions about the relevant procedures. However, the law in the books and the law in action severely differ. From the Yaneva Gate scandal which shook Bulgaria in 2015, citizens learned that judges authorized wiretapping without even reading the case materials and satisfied all whims of the Prosecutor’s Office. In the current controversy, Minister of Interior Boyko Rashkov confirmed that many opposition politicians, including the current Prime Minister Stefan Yanev, had been illegally wiretapped after the start of the mass protests last year. He also disclosed that he had received information that DANS (Bulgaria’s secret services) were destroying proof related to these severe breaches of the law. -
“Citizens for European Development of Bulgaria” and Slavi Trifonov's
GENERAL ELECTIONS IN BULGARIA 11TH JULY 2021 Boyko Borissov's “Citizens for European Elections monitor European Development of Bulgaria” Corinne Deloy and Slavi Trifonov's “Such a People Exist” neck and neck after the parliamentary elections RESULT Citizens for European Development of Bulgaria (GERB, Turnout was low. It totalled 38.0%. There are several which means "shield" in Bulgarian), led by former Prime reasons for this: the holidays, the increase in the number Minister (2009-2013, 2014-2017 and 2017-2021) Boyko of voting machines which may have discouraged some Borissov, and Such a People Exist (Ima takuv narod, voters, especially the older ones, but also, and above ITN), a populist party founded by singer and TV all, the weariness of Bulgarians with their political class. presenter Slavi Trifonov finished in a tight race in the 11 Finally, the high abstention rate is also the result of a July parliamentary elections in Bulgaria. ITN won decline in vote buying according to Parvan Simeonov, 24.08% of the vote and 65 MPs, while GERB won director of the Gallup International Institute in Bulgaria. 23.51% of the vote and 63 MPs. The Socialist Party (BSP) led by Korneliya Ninova took 13.51% of the vote, followed by the liberal coalition Democratic Bulgaria led by Hristo Ivanov, which includes 3 parties (Yes Bulgaria, Democrats for a Strong Bulgaria and the Greens), which won 12.56%. The Movement for Rights and Freedoms (DPS), a party representing the Turkish minority, led by Mustafa Karadayi, obtained 10.66% of the vote. Finally, the coalition Get up Bulgaria ! Mafia, get out! (Izpravi se BG! Moutri van!) of former ombudsman Maya Manolova and the Poisoned Trio (the name given by journalist Sasho Dikov to the trio comprising lawyer Nikolai Hadjigenov, sculptor Velislav Minekov and public relations specialist and former radio journalist Arman Babikyan) secured 5.06% of the vote and will be represented in the next National Assembly (Narodno sabranie), the only chamber of the Parliament. -
This Content Is a Part of a Full Book - Tennis for Students of Medical University - Sofia
THIS CONTENT IS A PART OF A FULL BOOK - TENNIS FOR STUDENTS OF MEDICAL UNIVERSITY - SOFIA https://polis-publishers.com/kniga/tenis-rukovodstvo-za-studenti/ A brief history of tennis 1. Origin and development of the game Ball games were popular in ancient Rome and Greece under the name of a spherical "ball game". In the 11 th and 12 th centuries, the games of "Jacko del Palone" and "Jaco de la Corda" were mentioned, which resembled modern tennis (Todorov 2010; Mashka, Shaffarjik 1989). In the 14 th century, outdoor and indoor courts started to be built in France, where the game of "court – tennis" was played, which was later renamed "palm game", that, dependent on being played inside or outside, was called "short tennis" and " long tennis" (Penchev 1989). Antonio Scaino da Salò’s book "Treatise on the game of the ball" (1555) describes the game instruments - a racquet and a ball - a tight ball of wool, wrapped in leather. It was struck with the palm of the hand, wrapped in a leather belt and a wooden case. A glove was used as well to protect against pain and traumas (Mashka, Shaffarjik 1989). The "court - tennis" game became popular predominantly amongst the nobles in Europe under the name of "Jeu de paume" – palm game, played both indoors and outdoors. “Mirabo” hall, part of the famous Versailles Palace that was transformed at that time by the Sun King - Louis XIV into a main residence of the French kings, exists to this day and had served for that purpose. Fig. 1. -
Contents 107 89 73 59 43 31 23 21 9 5 3
contents Who we are 3 Message by the Chairman 5 Managing Board 9 Supervisory Council 21 Advisory Council 23 Members 31 Commi ees 43 Branches 59 Regions 73 Sectors 89 Events 107 THE VOICE OF BULGARIAN BUSINESS 1 KRIB HAS THE AIM TO BE MOST WIDELY REPRESENTATIVE FOR THE BULGARIAN ECONOMY krib KRIB IS “THE VOICE OF THE BULGARIAN BUSINESS” THAT: produces three quarters of the country’s GDP provides jobs to over 800 000 people unites over 11 000 companies, which are members through individual or collec ve membership, among them the biggest companies in Bulgaria accounts for more than three quarters of the exports of Bulgaria. KRIB HAS A MISSION: to raise the compe veness of the Bulgarian economy and the companies opera ng in Bulgaria to be most eff ec ve in the process of improving the business climate in the country to assist its members in sharing best business prac ces, benefi ng from the EU membership, going regional and global to encourage the corporate social responsibili best prac ces of its members. KRIB IS AN ACTIVE PARTNER IN THE SOCIAL DIALOGUE: has representa ves in the social dialog on na onal, sectoral, regional and European level presents opinions on dra laws in the Bulgarian Parliament is a member of the Na onal Council for Tripar te Coopera on and its commissions its Chairman is Depu -Chairman of the Na onal Council for Tripar te Coopera on. KRIB HAS STRONG REGIONAL AND BRANCH STRUCTURES: operates 113 regional representa ons all over the country unites 65 branch organiza ons in all economic sectors THE VOICE OF BULGARIAN BUSINESS has 10 intersectoral commi ees that coordinate the interests of its members. -
Are Contemporary Bulgarian Personal Names Still Indicative of a Bulgarian Identity?
Onoma 55 Journal of the International Council of Onomastic Sciences ISSN: 0078-463X; e-ISSN: 1783-1644 Journal homepage: https://onomajournal.org/ Are contemporary Bulgarian personal names still indicative of a Bulgarian identity? Anna Choleva-Dimitrovaa, Nadezhda Danchevaa, Maya Vlahova-Angelovaa,*, Gergana Petkovab a Onomastics Department, Institute for Bulgarian Language, Bulgarian Academy of Sciences, Sofia, Bulgaria b Department of Language and Specialized Training (DESO), Medical University – Plovdiv, Bulgaria To cite this article: Choleva-Dimitrova, Anna & Dancheva, Nadezhda & Vlahova- Angelova, Maya & Petkova, Gergana. 2020. Are contemporary Bulgarian personal names still indicative of a Bulgarian identity? Onoma 55, 247–266. DOI: 10.34158/ONOMA.55/2020/14 To link to this article: https://doi.org/10.34158/ONOMA.55/2020/14 © Onoma and the authors. Article history Received on 12 February 2020. Final form accepted on 28 June 2021. Published online on 28 July 2021. * Contact: Maya Vlahova-Angelova, Associate Professor, Onomastics Department, Institute for Bulgarian Language, Bulgarian Academy of Sciences, 52, Shipchenski prohod Blv., Sofia, Bulgaria, [email protected] 248 ANNA CHOLEVA-DIMITROVA ET AL. Are contemporary Bulgarian personal names still indicative of Bulgarian identity? Abstract: The Bulgarian three-component name system was established in the late 19th century, shortly after the Bulgarian independence. Based on the long-standing Bulgarian tradition, first names, patronymics and family names reveal the ethnic and cultural identity of the name bearers. This study is synchronic and investigates the effect some current naming practices have on the contemporary Bulgarian onomasticon. Special emphasis is placed on the following issues: diachronic name dynamics, contemporary given-name frequency, name loss, name borrowing, issues regarding hereditary patronymics, and family names and their forms. -
POLIT-BAROMETER in the Country
ANALYSE DEMOCRACY AND HUMAN RIGHTS The end of the state of emer- gency has led to a normalisa- tion of political and public life POLIT-BAROMETER in the country. Year 20 Issue 4 May 2020 Bulgaria has serious problems not only with the rule of law, but also with the freedom of the media, and it would not come as a surprise if a more Georgi Karasimeonov (Ed.) acute reaction should follow from Brussels to Sofia in the medium term. The party system is facing new restructuring in the con- text of the upcoming parlia- mentary elections at the be- ginning of next year. FRIEDRICH-EBERT-STIFTUNG – POLIT-BAROMETER DEMOCRACY AND HUMAN RIGHTS POLIT-BAROMETER Year 20 Issue 4 May 2020 CONTENTS Contents 1. THE POLITICAL SITUATION 2 2. CONDITION AND DEVELOPMENT OF THE PARTY SYSTEM 5 3. PUBLIC OPINION 7 4. CONCLUSIONS AND FORECASTS 8 1 FRIEDRICH-EBERT-STIFTUNG – POLIT-BAROMETER 1 THE POLITICAL SITUATION After the expiry of the term of the state of emergency in It also came as something of a surprise when the govern- the middle of May, Bulgaria began to restore normality in ment expressed its intention to set up a state oil company life. The anti-epidemic measures will continue with the and build state petrol stations in the country. The reason amendments to the Health Act, which stipulate that the is that this will create competition in the industry and will Council of Ministers may declare an “emergency epidemic lead to falling prices for the end user. According to experts, situation”. These changes led to a debate over whether this decision de facto recognises that the state cannot cope this is in line with the constitution, bearing in mind that with the market situation and the existing cartel, which is only the National Assembly may declare a state of emer- mentioned by those in the know. -
Bulgaria About This Guide
Expeditionary Culture Field Guide Varna Veliko Tarnovo Sofia Plovdiv Bulgaria About this Guide This guide is designed to prepare you to deploy to culturally complex environments and achieve mission objectives. The fundamental information contained within will help you understand the cultural dimension of your assigned location and gain skills necessary for success (Photo: Souvenir vendor in the old part of Plovdiv, Bulgaria, courtesy of CultureGrams, ProQuest). The guide consists of 2 parts: ECFG Part 1 “Culture General” provides the foundational knowledge you need to operate effectively in any global environment with a focus on Eastern Europe. Bulgaria Part 2 “Culture Specific” describes unique cultural features of Bulgarian society. It applies culture-general concepts to help increase your knowledge of your assigned deployment location. This section is designed to complement other pre-deployment training (Photo: USAF and Bulgarian senior NCOs discuss enlisted force development concerns). For further information, visit the Air Force Culture and Language Center (AFCLC) website at http://culture.af.mil/ or contact the AFCLC Region Team at [email protected]. Disclaimer: All text is the property of the AFCLC and may not be modified by a change in title, content, or labeling. It may be reproduced in its current format with the express permission of the AFCLC. All photography is provided as a courtesy of the US government, Wikimedia, and other sources. GENERAL CULTURE PART 1 – CULTURE GENERAL What is Culture? Fundamental to all aspects of human existence, culture shapes the way humans view life and functions as a tool we use to adapt to our social and physical environments. -
Journal of Balkan and Black Sea Studies
Journal of Balkan and Black Sea Studies No: | 2019 3 December Journal of Balkan and Black Sea Studies Year 2, Issue 3 December 2019 e-ISSN 2667-470X editors Editor in Chief and Owner Mehmet HACISALİHOĞLU, Prof. Dr., Yıldız Technical University, Director of Center for Balkan and Black Sea Studies (BALKAR) Managing Editors Responsible Director: Hakan DEMİR, PhD., Sakarya University Deniz ERTUĞ, PhD., Istanbul Jahja MUHASILOVIĆ, PhD. cand., Boğaziçi University Fatih Fuat TUNCER, Assist. Prof. Dr., Gelişim University Keisuke WAKIZAKA, Assist. Prof. Dr., Gelişim University Cengiz YOLCU, PhD cand., 29 Mayıs University Secretary Ersin YILMAZ Editorial Board Chair: Mehmet HACISALİHOĞLU, Prof. Dr., Fuat AKSU, Assoc. Prof. Dr., Yıldız Technical University Isa BLUMI, Assoc. Prof. Dr., Stockholm University Cengiz ÇAĞLA, Prof. Dr., Yıldız Technical University Ali ÇAKSU, Assoc. Prof. Dr., Yıldız Technical University Bilgin ÇELİK, Assoc. Prof. Dr., Dokuz Eylül University Neriman ERSOY-HACISALİHOĞLU, Assoc. Prof. Dr., Istanbul University Ayşe KAYAPINAR, Prof. Dr., Namık Kemal University Levent KAYAPINAR, Prof. Dr., Namık Kemal University Elçin MACAR, Prof. Dr., Yıldız Technical University Çiğdem NAS, Assoc. Prof. Dr., Yıldız Technical University Ali Fuat ÖRENÇ, Prof. Dr., Istanbul University Nurcan ÖZGÜR-BAKLACIOĞLU, Prof. Dr., Istanbul University Esra ÖZSÜER, Assist. Prof. Dr., Istanbul University Laçin İdil ÖZTIĞ, Assist. Prof. Yıldız Technical University Milena PETKOVA, Assist. Prof. Dr., Kliment Ohridski University, Sofia Cevdet ŞANLI, Assist. Prof. Dr., Yıldız Technical University A. Gül TOKAY, PhD., Istanbul/London Tsvetelina TSVETKOVA, PhD., Sofia International Advisory Board Fikret ADANIR (Prof. Dr., Bochum) Yıldırım AĞANOĞLU (Başbakanlık Osmanlı Arşivi) Bülent AKYAY (Assist. Prof. Dr., Trakya University) Giorgi ANCHABADZE (Prof. Dr., Ilia State University, Tbilisi) Andrey ANDREEV (Prof.