Media Monitoring and Analysis of Attacks Against Courts (Summary)
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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 . -
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 -
POLIT-BAROMETER Country, with the New Chief Prosecutor Ivan Geshev Being the Main Player in This Process
ANALYSE DEMOCRACY AND HUMAN RIGHTS The exacerbation of the politi- cal situation in the country in the first months of this year is due to the shift of political and economic strata in the POLIT-BAROMETER country, with the new Chief Prosecutor Ivan Geshev being the main player in this process. Year 20 Issue 1 January - February, 2020 The escalation of tensions be- tween the president and the Georgi Karasimeonov (Ed.) government shows that it will be very difficult to find points of agreement for dialogue between them. Tensions in BSP are mount- ing with regard to the up- coming internal elections, which will decide who will be the party leader. FRIEDRICH-EBERT-STIFTUNG – POLIT-BAROMETER DEMOCRACY AND HUMAN RIGHTS POLIT-BAROMETER Year 20 Issue 1 January - February, 2020 CONTENTS Contents 1. THE POLITICAL SITUATION 2 2. THE CONDITION AND DEVELOPMENT OF THE PARTY SYSTEM 5 3. PUBLIC OPINION 7 4. MAIN CONCLUSIONS AND FORECASTS 8 1 FRIEDRICH-EBERT-STIFTUNG – POLIT-BAROMETER 1 THE POLITICAL SITUATION The political situation in the first months of the year was ex- cided to supply Pernik with water from Belmeken Reservoir tremely dynamic and tense. The water crisis in the town of and the Rila Water Supply, which pipes some of the water Pernik, close to Sofia, intensified, and led to protests by lo- to Sofia. For this purpose, the construction of a completely cals. The reasons for the crisis are a combination of factors: new 13-km water pipeline from the village of Malo Buchino wrong decisions in government, poor management of the to Pernik began. -
Human Rights in Bulgaria in 2018 1
HUMAN Bulgarian Helsinki Committee (BHC) is an independent, non-governmental, not for profit organisation of the civil society for defending basic human rights in the Republic of RIGHTS Bulgaria established in 1992. Part of the committee’s work is the monitoring of the human rights situation in Bulgaria. BHC’s annual report is published since 1994. It is based on IN BULGARIA some of the most notable observations of the organisation’s team for the previous year. IN HUMAN RIGHTS IN BULGARIA IN 2018 1 HUMAN RIGHTS IN BULGARIA IN 2018 The Bulgarian Helsinki Committee is an independent non-governmental organisation for the protection of human rights. It was founded on 14 July 1992. This report was produced as a result of monitoring activities carried out with the support of the Open Society Foundations, the Oak Foundation and the United Nations High Commissioner for Refugees. Human Rights in Bulgaria in 2018 Sofia, July 2019 The present report can be freely quoted upon acknowledgement of the source. Authors: Adela Kachaunova, Antoaneta Nenkova, Diana Dragieva, Dilyana Angelova, Iveta Savova, Iliana Savova, Krassimir Kanev, Nadezhda Tzekulova, Radoslav Stoyanov, Raya Raeva, Slavka Kukova, Stanimir Petrov, Yana Buhrer-Tavanier. English language editor: Desislava Simeonova Publisher: Bulgarian Helsinki Committee 7 Varbitsa Street 1504 Sofia Bulgaria Tel. +3592 944 0670, ++3592 483 6298 www.bghelsinki.org 2 HUMAN RIGHTS IN BULGARIA IN 2018 LIST OF ABBREVIATIONS AC Administrative Court APIA Access to Public Information Act ASA Amending and Supplementing -
WRITTEN COMMENTS of the Bulgarian Helsinki Committee
WRITTEN COMMENTS Of the Bulgarian Helsinki Committee Concerning Bulgaria for Consideration by the United Nations Committee on the Elimination of Racial Discrimination at its 92nd Session March 2017 The Bulgarian Helsinki Committee (BHC) is an independent non-governmental organisation for the protection of human rights - political, civil, economic, social and cultural. It was established on 14 July 1992. The goal of the BHC is to promote respect and protection for the human rights of every individual, to advocate for legislative change to bring Bulgarian legislation in line with international standards, to encourage public debate on human rights issues, and to popularise and make widely known human rights instruments. The BHC is engaged in human rights monitoring, strategic litigation, advocacy, and human rights education. In its work, the BHC places special emphasis on discrimination, rights of ethnic and religious minorities, rights of the child, mental disability rights, conditions in places of detention, refugee and migrants rights, freedom of expression, access to information, problems of the criminal justice system. More information about the organisation and its publications are available online at http://www.bghelsinki.org. Table of Contents I. INTRODUCTION 2 II. VIOLATIONS OF THE CONVENTION PROVISIONS, OMISSIONS AND MISREPRESENTATIONS IN THE GOVERNMENT REPORT 2 Article 2 2 1. Involvement of racist and xenophobic political parties in the government and exclusion of minorities 2 2. Acts and patterns of institutional racism in the framework of the criminal justice system and in migration 4 Article 4 7 1. Developments in 2013 8 2. Developments in 2014 11 3. Developments in 2015 13 4. -
POLIT-BAROMETER the Early Parliamentary Elec- Tions Held on July 11Th Were Marked by a Record Low Turnout
ANALYSE DEMOCRACY AND HUMAN RIGHTS POLIT-BAROMETER The early parliamentary elec- tions held on July 11th were marked by a record low turnout. Year 21 Issue 5 1 June – 12 July 2021 For the first time since 2009, GERB are not the first politi- Georgi Karasimeonov (Ed.) cal force. After a poor performance, BSP remains the third force. FRIEDRICH-EBERT-STIFTUNG – POLIT-BAROMETER DEMOCRACY AND HUMAN RIGHTS POLIT-BAROMETER Year 21 Issue 5 1 June – 12 July 2021 CONTENTS Contents 1. THE POLITICAL SITUATION 2 2. STATE AND DEVELOPMENT OF THE PARTY SYSTEM 5 3. PUBLIC OPINION 7 4. MAIN CONCLUSIONS AND FORECASTS 8 1 FRIEDRICH-EBERT-STIFTUNG – POLIT-BAROMETER 1 THE POLITICAL SITUATION At the beginning of June, the United States Treasury ous means in exchange for information and loyalty on Department imposed sanctions on six Bulgarians un- their part. The American authorities have information der the global Magnitsky Act. Among them are for- that Zhelyazkov offered bribes to high-ranking Bul- mer MRF MP Delyan Peevski, gambling boss Vasil garian government officials, who were expected to Bozhkov, who is in hiding in Dubai, Ilko Zhelyazkov, provide him with information that would be passed deputy chairman of the National Bureau for Control on to Peevski. In return, Zhelyazkov “saw to it that of Special Intelligence Measures, former GERB deputy those who accepted his proposal were appointed to Economy Minister Alexander Manolev, former chair- influential positions and ensured that they received man of the State Agency for Bulgarians Abroad Petar a monthly bribe.” Peevski and Zhelyazkov also had a Haralampiev, as well as the Secretary General of the senior official who in 2019 illegally misappropriated same agency Petar Tomov. -
The Structure and the Role of the Prosecution in The
SSRG International Journal of Economics Management Studies ( SSRG -IJEMS ) - Volume 6 Issue 1 - January 2019 The structure and the Role of the Prosecution in The MAFIOTISMUS - on the Examples in Bulgaria and European Commission based on the Momtchil Dobrev‟s “Theory and Praxis of Mafiotismus” Lord.Prof. PhD Momtchil Dobrev,Prof. PhD Mariola Garibova, Mariika Dobreva, Alexander Gariboff # Scientific Research Institute Dobrev & Halachev, Bugaria, 1404 Sofia P.O.box 101 Abstract This is really the new world order with precisely Lord prof PhD PhD Momtchil Dobrev- defined principles and ways of management. Halachev developed 2008 “Theory of generating of This kind of government creates a failure of a state, crises “ , 2010 “Theory and praxice of the union, or order of states to develop normally, develop Mafiotismus” and 2001 “ Theory of the mafia”. their democracies, and nurture democratic Based on these two theories this paper explane the establishment of the mafiotismus all over the world – governments. principles, theory and praxis in European Union , European Commission and in the Republic Bulgaria B. Disclosure of prosecutionrole in the Mafiotismus isvery impoartant. Thei paper make this. Keywords - Mafiotismus, Crise, mafia, prosecutor. II. RESEARCH METHODS I. INTRODUCTION Research methods of occurrence of In the year 2010 Lord Prof. Momtchil Dobrev MAFIOTISMUS, its logic of work, of existence, of developed the „ Theory of Mafiotismus” as a new management are the following: state niveaou based on private and personal interests - Analysis of the laws of one country. of the prime-minister, ministers, government.. - Analysis of all authorities in one country - judicial, In the year 2001 Lord Prof. -
Annual Report 2020
2020 ANNUAL REPORT CONTENTS ADDRESS 4 ABOUT US 5 ACF INVESTIGATIONS IN 2020 6 INVOLVING LOCAL COMMUNITIES IN ANTI-CORRUPTION EFFORTS 28 ACF PUBLICATIONS 29 AWARDS FOR THE ACF 34 PROMOTING A COMMUNITY OF INVESTIGATIVE JOURNALISTS: THE RED LINE AWARDS FOR JURNALISM 38 AGAINST CORRUPTION ACF IN THE MEDIA AND SOCIAL MEDIA 40 FINANCIALS 43 ACF’S KEY PERFORMANCE INDICATORS 2020 44 ACF TEAM AND BOARD 45 ADDRESS reasons corruption practices of abusing the national wealth have become blatant yet remained virtually unpunished. In recent years, Bulgaria has been sinking into a dark and enchanted cycle: the powerful political and business figures use their illegally accu- mulated riches to create a false reality in the media, which, in turn, allows them to run their criminal schemes unobstructed. In this Boyko Stankushev, Managing Director of process, we have been increasingly witness- the Anti-Corruption Fund ing a symbiosis between the institutions “Life is what happens while we’re busy entitled to control, including the law making other plans,” John Lennon once enforcement, on the one hand, and corpo- sang. rate interests and even outright mafia-like structures, on the other. Almost all responsi- The global pandemic has upset the plans of ble institutions have become habituated to many, and in a country like Bulgaria, it was keeping silent or even openly lying when sometimes used as a smokescreen to cover confronted with uncomfortable questions. up information from society. However, at International indexes reflect this reality: the Anti-Corruption Fund, we did every- between 2013 and 2020, Bulgaria has thing possible to follow our mission even in slumped to the bottom among the 27 EU such an unfavorable environment. -
Prof. Momtchil Dobrev-Halachev's Mafiotismus In
SSRG International Journal of Economics and Management Studies (SSRG-IJEMS) – Volume 7 Issue 4 – April 2020 Prof. Momtchil Dobrev-Halachev’s Mafiotismus in USA - import, creation, management and support of the mafia in Bulgaria with prime –minister Boyko Borrisov by the presidents of the USA Mr. Obama and Mr. D.Trump Lord Prof. Momtchil Dobrev, Prof. Mariola Garibova, Scientific Research Institute Dobrev & Halachev JSC. Abstract that proves the apparent interest of US Bulgaria to be Lord Prof PhD PhD Momtchil Dobrev-Halachev ruled by the Mafia. developed 2010 “Financially banking resource- based technological mafia-driven materialism” as a A. Introduce the Problem principle based materialism since more than 17 The problem of the mafia in one country, in its centuries and created 2010 “The Theory and Praxice judiciary, the court and the prosecutor's office, in of Mafiotismus” and 2001 “The Theory of the government institutions is huge at the current stage of mafia ”. Based on these two theories, this paper the development of a country. Practice shows that provides evidence of how the United States practices when a country is mobbed, it actually goes down in mafia by importing, creating, and managing mafia in its development. Since the politicians of Bulgaria the country of Bulgaria. The article provides have chosen to replace the support of the Soviet incontrovertible evidence of the country's mafia, the Union and Russia with an unconditional support and court and the prosecutor's office, which the mafia subordination from the US, the state is not doing well backs with the inauspiciousness of President Obama in its overall development as an economy, as a and US President-elect Donald Trump. -
POLIT-BAROMETER Compromising Statements and Smutty PR
ANALYSE DEMOCRACY AND HUMAN RIGHTS The upcoming campaign for the local elections will be ex- tremely intense, and full of POLIT-BAROMETER compromising statements and smutty PR. Year 19, Issue 3 July – September, 2019 GERB controls practically all of the local government in the country after its major elec- Georgi Karasimeonov (Ed.) tion success four years ago. The divisions in BSP after the European elections seem to have temporarily died down and the party is emerging rel- atively consolidated for the local votes. FRIEDRICH-EBERT-STIFTUNG – POLIT-BAROMETER DEMOCRACY AND HUMAN RIGHTS POLIT-BAROMETER Year 19, Issue 3 July – September, 2019 CONTENTS Contents 1. THE POLITICAL SITUATION 2 1.1 Internal policy .......................................................................................................... 2 1.2 Foreign and European policies .......................................................................... 5 1.3 Migration .................................................................................................................. 6 2. STATE AND DEVELOPMENT OF THE MAJOR POLITICAL PARTIES 8 2.1 Social Democratic and other centre-left parties .......................................... 8 2.2 Centre-right parties ............................................................................................... 9 2.3 Centrist parties ........................................................................................................ 10 2.4 Nationalist parties ................................................................................................. -
Bulgarian Politics Might Be on the Verge of Systemic Change This Is Hardly Good News for the Country As It May Lead to Instability and Turbulence > Page 03
ECONOMY/POLITICS/ENERGY 01 NOVEMBER- JANUARY | WWW.CAPITAL.BG BULGARIAN POLITICS MIGHT BE ON THE VERGE OF SYSTEMIC CHANGE THIS IS HARDLY GOOD NEWS FOR THE COUNTRY AS IT MAY LEAD TO INSTABILITY AND TURBULENCE > PAGE 03 THE PHONY BATTLE FOR BTC VTB SELLS BULGARIAN TELECOMS OPERATOR TO…VTB > PAGE 31 IS BULGARIA ENTERING A DEBT SPIRAL? SINCE 2008 BULGARIAN GOVERNMENTS HAVE FAILED TO RESTRAIN THE GROWING FISCAL DEFICIT, WHICH COULD BE A LONG- TERM PROBLEM FOR THE BUDGET > PAGE 23 In this issue: Ilin Stanev, 03 Managing editor BULGARIAN POLITICS MIGHT BE ON THE VERGE OF SYSTEMIC CHANGE This is hardly good news for the country as it may lead to instability and turbulence For many years a lot of our readers have asked us to do an English language version of Capital. Capital, 17 aft er all, is the closest thing in Bulgaria to a newspaper ALWAYS WITH EUROPE, NEVER AGAINST of record, but, despite Google’s best eff orts (thank you, RUSSIA guys!), its authoritative voice remains restricted mainly Is Bulgaria under Boyko Borissov still a to Bulgarian readers. viable Western partner? Or is it Russia’s Now you have it. Trojan horse in the EU? KQuarterly is not simply an abridged version of 23 Capital Weekly and Capital Daily. We publish original IS BULGARIA ENTERING A DEBT SPIRAL? articles that summarize the main events in the last Since 2008 Bulgarian governments have quarter of the year and shed some light on the upcoming failed to restrain the growing fi scal defi cit, months. KQ enjoys the benefi t of having more time which could be a long-term problem for the to think through the chaotic Bulgarian political and budget business life and to present a clear picture of its various developments and shenanigans. -
The Rule of Law As Fata Morgana in Bulgaria Ekaterina Baksanova
The Rule of Law as Fata Morgana in Bulgaria Ekaterina Baksanova* Bulgaria has traditionally been perceived as one of the most if not the most corrupted state in the European Union1 (EU). The country is notorious for being captured and controlled by moguls’ and mafia’s interests2. Тhe institutional implosion and powerlessness has led to low levels of public confidence in authorities. Although these erosive processes have been consistent, recently, the situation has severely deteriorated, especially with respect to judicial independence as a pivotal element of the rule of law. Many factors are conducive to that situation, however, the key one lies with the wrong constitutional and institutional setup of the Bulgarian judiciary. The following review does not aim at attaining a great analytical rigor, nor could it be exhaustive in exhibiting all judiciary related issues in the country. It rather attempts to put forward the relevant legal framework, as well as facts and events stemming from problematic areas pertaining to the functioning of the judicial system. This could serve to the unbiased observer as an impartial ground for evaluating to what extent the judicial independence in Bulgaria is threatened and undermined. The promulgated in 1991 Constitution of the Republic of Bulgaria has erroneously conceived a model of the judiciary that keeps remnants of totalitarian times and consists of flaws which hamper the effective governing of the judiciary and its independence. The most significant deficiencies are: the post-totalitarian setup and functions of the Prosecutor’s Office (PO) and the mistaken model of the Supreme Judicial Council (SJC). This, in turn, enables the union rather than the separation of powers.