POLIT-BAROMETER the Country’S Reputation
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KAS MP SOE Redebeitrag AM En
REPORT Konrad-Adenauer-Stiftung MEDIA MONITORING LABORATORY February 2015 Media under their own momentum: www.fmd.bg The deficient will to change www.kas.de Foundation Media Democracy (FMD) and KAS. In summary, the main findings, by the Media Program South East Europe of areas of monitoring, include: the Konrad-Adenauer-Stiftung (KAS) present the joint annual report on the MEDIA DISCOURSE state of the Bulgarian media environment in 2014. The study summarises the trends Among the most striking images in the coverage of socio-political constructed by Bulgarian media in 2014 was developments in the country. During the the presentation of patriotism as the monitored period dynamic processes sanctuary of identity. Among the most unfolded – European Parliament elections watched television events during the year and early elections to the National turned to be the Klitschko-Pulev boxing Assembly took place, three governments match. The event inflamed social networks, changed in the country’s governance. morning shows, commentary journalism. It was presented not simply as boxing, but as The unstable political situation has also an occasion for national euphoria. Such affected the media environment, in which a discourse fitted into the more general trend number of important problems have failed of nourishing patriotic passions which to find a solution. During the year, self- through the stadium language, but also regulation was virtually blocked. A vast through the media language, are easily majority of the media continued operating mobilised into street and political forms of at a loss. For many of them the problem symbolic and physical violence against with the ownership clarification remained others (Roma, refugees, the sexually and unresolved. -
Macroeconomic Stability, Financial Consolidation Achieved”
“Macroeconomic stability, financial consolidation achieved” Prime Minister Ana Brnabic met in Sofia on Wednesday with Chief Executive Officer of the World Bank Kristalina Georgieva. The meeting came on the eve of the international conference “Stronger Regional Integration in the Balkans,” the Serbian government announced. Brnabic and Georgieva “agreed that Serbia has achieved macroeconomic stability and financial consolidation in the past few years owing to comprehensive economic reforms that are consistently being implemented.” These results were verified by progress on the World Bank’s Doing Business List, where out of 190 countries Serbia ranked 43rd, which is why the World Bank has declared Serbia the reform leader in South East Europe. The meeting focused primarily on the projects of the World Bank in Serbia relating to the fields of infrastructure, energy, health, education, public administration reform, development of the financial sector and small and medium-sized enterprises, the government said. Brnabic informed Georgieva about progress in implementing World Bank’s Program “Strategic Framework for Partnership for the period 2016-2020”, focusing, among other things, on fiscal sustainability, financial and macroeconomic stability and strengthening of institutional capacity. Brnabic and Georgieva also discussed cooperation in the Western Balkans region and the prime minister pointed out that this cooperation is one of the main priorities of the Serbian government. She added that Serbia is committed to becoming stronger because building a common economic area in the Western Balkans region will increase economic growth, reduce unemployment and improve the standard of living of all citizens of the region. When it comes to cooperation between Serbia and Bulgaria, the prime minister pointed out that the construction of the gas pipeline between the two countries is one of the priority projects in the field of energy, whose realization provides for diversification of directions and sources of supply. -
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 -
Far from Stability: the Post-Election Landscape in Bulgaria Dariusz Kałan
No. 50 (503), 15 May 2013 © PISM Editors: Marcin Zaborowski (Editor-in-Chief) . Katarzyna Staniewska (Managing Editor) Jarosław Ćwiek-Karpowicz . Artur Gradziuk . Piotr Kościński Roderick Parkes . Marcin Terlikowski . Beata Wojna Far from Stability: The Post-Election Landscape in Bulgaria Dariusz Kałan Early parliamentary elections not only will not help restore political stability in Bulgaria but also could further deepen the chaos because of the high dispersion of votes and the expected difficulties with creating a coalition. For a country immersed in crisis, maintaining the post-election stalemate is particularly not beneficial because of the deteriorating economic situation and growing public pressure. Regardless of which party will return to power, one should not expect a significant improvement in Bulgaria’s image in the EU or a positive settlement of the most important issues, including the country’s rapid accession to the Schengen area. Although the winner of the early parliamentary elections of 12 May was the centre-right Citizens for European Development of Bulgaria (GERB, 30% of votes), for all four parties that exceeded the 4% electoral threshold, the results can be seen as satisfactory. GERB, the ruling party in 2009–2013, won for the second time in a row during unfavourable economic and social situations. The similar support for the Bulgarian Socialist Party (27%), which received more than 600,000 additional votes than in 2009, is because of the mobilisation of its permanent electorate and generational changes in the party. Also, for the Movement for Rights and Freedoms (11%), which represents the Turkish minority, and the nationalist Attack party (7%), the results are a confirmation of their stable positions on the political scene. -
“Balkan Stream”: Romania Instead of Bulgaria?
“Balkan Stream”: Romania instead of Bulgaria? With the export leg of the Turkish Stream (TurkStream) gas pipeline, designed to bring Russian natural gas along the Balkan route further to Europe, slated to go fully on-stream in late 2020 – early 2021, all transit countries need to timely fulfill their obligations to get their national gas transportation infrastructure prepared for this. Thus far, Serbia has moved closest to achieving this target, while Bulgaria’s position on this issue is causing a growing sense of bewilderment in Russia, which might be forced to change the pipeline’s route and replace its Bulgarian section with a Romanian one as a transit option. The Russian and Serbian presidents, Vladimir Putin and Aleksandar Vučić, discussed issues pertaining to the construction of a trans-Balkan route for transporting Russian gas to Europe, during their December 4 meeting in Sochi. President Putin confirmed that Serbia could participate in the gas transit via the Turkish Stream pipeline, even despite the fact that the prospect is called into question by Russia’s partners in the Balkans and Eastern Europe. “Yes, it is possible,” Putin concluded, adding that the Serbian stretch of the Turkish Stream pipeline, running from Bulgaria to Hungary, is almost finished now. “As for Serbia’s possible participation in the transit of Russian gas through TurkStream – yes, it’s possible. As a matter of fact, all our partners in the Balkans and in Eastern Europe raise this question. We are ready,” Vladimir Putin confirmed at a joint news conference following talks with his Serbian counterpart. He also accused Bulgaria of deliberately delaying the construction of the Turkish Stream gas pipeline, and threatened to find alternative options for implementing this project if Sofia refuses to come along. -
European Program Was Renamed to Security Program
62 Security program In 2012 the European Program was renamed to Security Program. The new name reflects more accurately the long-term focus of the program on national and international security topics. 2012 Highlights: • The Security Program concentrated its efforts in three main areas: 1) developing a serious and organised crime threat analysis in Bulgaria; 2) research on policies related to forfeited criminal assets; and 3) study of corruption in law-enforcement agencies, with specific emphasis or border police and criminal police. • Assessing the threats of serious and organised crime in Bulgaria. An analysis of the criminal markets and of good practices in countering organised crime was developed and its results were published in the report Serious and Organised Crime Threat Assessment 2010 – 2011. In addition, a methodology for assessing those threats was developed addressing the needs of specialized agencies, and an education module based on it was designed to be utilized by professors and students at the Ministry of Interior Academy. • Forfeited criminal assets. Another important focus of the Security Program was the study of good European practices in countering organised crime through uncovering money laundering operations, confiscating the proceeds from illegal activities, and their further use for social purposes. • Anti-corruption measures and policies at law-enforcement agencies. A comprehensive review of good practices in cooperation between border police and customs administrations in applying anti-corruption measures at the EU external borders was completed as a follow-up to last year’s CSD research on the link between corruption and organised crime in the 27 EU Member States. -
Bulgaria: the Greatest Vacillations Simeon Djankov March 1, 2014 In
Bulgaria: The Greatest Vacillations Simeon Djankov March 1, 2014 In one of the most famous economics books, Capitalism, Socialism, and Democracy, Joseph Schumpeter (1942) predicted the inevitable collapse of capitalism. I grew up in the last two decades of socialism in Bulgaria and as students we were repeatedly told that socialism would prevail in the whole world, and that in Bulgaria it would soon enter its ultimate form, communism. Then everything would be free and nobody would have to work, unless they wanted to. A strange thing to tell children. Luckily, few believed. In the summer of 1989 I finished high-school and took the entrance exams in international relations at the Karl Marx Institute of Economics in Sofia. In my graduating high-school class was also the grandson of the Secretary General of the Bulgarian Communist Party Todor Zhivkov. He, too, fancied a career in diplomacy. This was a problem. There were rigid quotas for entering international studies – for fear of students taking off to the West after graduation – and in that particular year there was only one slot allotted for diplomacy. As luck had it, Zhivkov Junior failed the exams and did what most offspring of totalitarian leaders had done before – went to study in Switzerland. And I entered the Karl Marx Institute. I did not stay long at the Karl Marx Institute, and neither did its name. In December 1988 during a speech at the United Nations Council in New York, Mikhail Gorbachev had declared that the Soviet Union would no longer intervene in the international affairs of other countries from the socialist bloc. -
Modernity and Tradition: European and National in Bulgaria
MODERNITY AND TRADITION: EUROPEAN AND NATIONAL IN BULGARIA Marko Hajdinjak, Maya Kosseva, Antonina Zhelyazkova IMIR MODERNITY AND TRADITION: EUROPEAN AND NATIONAL IN BULGARIA Marko Hajdinjak, Maya Kosseva, Antonina Zhelyazkova Project IME: Identities and Modernities in Europe: European and National Identity Construction Programmes, Politics, Culture, History and Religion International Center for Minority Studies and Intercultural Relations Sofia, 2012 This book is an outcome of the international research project IME – Identities and Modernities in Europe: European and National Identity Construction Programmes, Politics, Culture, History and Religion (2009-2012). IME was coordinated by Dr. Atsuko Ichijo from the Kingston University, UK. It involved Universities and research institutes from Bulgaria, Croatia, Finland, France, Germany, Greece, Hungary, Turkey, and the United Kingdom. The project was funded by the Seventh Framework Program of the European Commission (FP7 2007-2013) Theme: SSH-2007-5.2.1 – Histories and Identities: articulating national and European identities Funding scheme: Collaborative projects (small or medium scale focused research projects) Grant agreement no.: 215949 For more information about project IME, visit: http://fass.kingston.ac.uk/research/helen-bamber/ime © Marko Hajdinjak, author, 2012 © Maya Kosseva, author, 2012 © Antonina Zhelyazkova, author, 2012 © International Center for Minority Studies and Intercultural Relations, 2012 ISBN: 978-954-8872-70-6 CONTENTS Introduction, Marko Hajdinjak .......................7 Catching Up with the Uncatchable: European Dilemmas and Identity Construction on Bulgarian Path to Modernity, Maya Kosseva, Antonina Zhelyazkova, Marko Hajdinjak ..........13 Identity Construction through Education, State Promotion and Diaspora Policies in Bulgaria, Antonina Zhelyazkova, Maya Kosseva, Marko Hajdinjak ..........65 Living Next Door to “Europe”: Bulgarian Education between Tradition and Modernity, and between the European and National, Maya Kosseva, Marko Hajdinjak .................... -
Bulgaria Chronicle 2 – Right to Privacy Concerns Amid Mud-Slinging Election Campaign by IRIS Sofia, May 2013
Bulgaria Chronicle 2 – Right to privacy concerns amid mud-slinging election campaign by IRIS Sofia, May 2013 On 12 May 2013 Bulgaria held early parliamentary elections, a month or two before the scheduled regular vote. This happened because the centre-right government of the GERB party, led by Boyko Borisov, resigned in February after mass street protests of hundreds of thousands of Bulgarians against high electricity prices, monopoly structures in the economy, low standard of life and corrupt government. Given these developments, one would have expected the election campaign, which officially started a month before the voting day, would focus on economic issues, the fight against corruption and would witness a cleansing of the political spectrum of old faces and advent of new political actors with new ideas and platforms more open to the citizenry. What indeed happened was a dirty, mud-slinging campaign involving scandals about wiretapping and illegal ballot stashing outside the capital Sofia on the ‘reflection day’ just before the vote. The wiretapping was allegedly perpetrated by senior interior ministry officials with the knowledge and sanction of ex-interior minister and GERB second man Tsvetan Tsvetanov. The prosecutor’s office confirmed the violation, raising serious concerns about unauthorised use of wiretapping equipment by the Bulgarian state and violation of the right to privacy of the citizens. The obvious question here is how secure ordinary individuals can feel if their own government can unrestrictedly intrude their private lives by tapping them. The questionable practices of the GERB government vis-à-vis democratic conduct and human rights date back some time. -
Remarks Prior to a Meeting with Prime Minister Boyko Borisov of Bulgaria December 3, 2012
Administration of Barack Obama, 2012 / Dec. 3 brate artists like the ones here tonight. And NOTE: The President spoke at 5:31 p.m. in the that’s why, in this season of joy and thanksgiv- East Room at the White House. In his re- ing, they have earned our deepest appreciation. marks, he referred to musician Prince R. Nel- So congratulations again to tonight’s honor- son; actor Robert Redford; and musician Ste- ees. Thank you all very much. And I look for- fani J.A. “Lady Gaga” Germanotta. ward to a spectacular evening. Thank you. Remarks Prior to a Meeting With Prime Minister Boyko Borisov of Bulgaria December 3, 2012 President Obama. Well, I want to welcome ister is interested in a range of reforms to cre- Prime Minister Borisov to the White House ate an open and transparent government, to and his delegation from Bulgaria. I have to say improve trade and commerce between our two at the outset that Bulgaria has proven to be one countries, as a leader in the Balkans in moving of our most outstanding NATO allies. towards further integration with Europe and Obviously, there are very strong bonds be- the rest of the world economy. We’ve been tween our two countries, including many Bul- very impressed with the progress that’s been garian Americans in my hometown of Chicago made in Bulgaria, and I’m looking forward to that reminds us of the strong people-to-people hearing from the Prime Minister how the Unit- relationship between the United States and ed States can further assist in those efforts. -
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.