How Much Left Do We Have from “Honest Brokers” in the EU?
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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 -
Bulgarian Intellectuals in the Mirror of Their Collective Public Positions (2005-2019)
BULGARIAN INTELLECTUALS IN THE MIRROR OF THEIR COLLECTIVE PUBLIC POSITIONS (2005-2019) Katia Mihailova1 Introduction Intellectuals’ public collective positions, expressed as open letters and invocations, declarations, petitions and manifests, more than a century – from Emil Zola’s open letter "J’Accuse…!" in 1898 to the Open Letter of European intellectuals concerned about the future of Europe in 2019 (Lévy et al., 2019) – are often used as a tool for shaping public attitudes and overturning public opinion. Ivailo Znepolski speaks of overproduction of Bulgarian intellectuals’ collective public positions after 1989, and even of war on petitions in the 1990s, leading to the slow (self)depersonalization of intellectuals (Znepolski, 2014). In the meso-perspective, the intellectuals’ public collective positions are a documentary, factual expression of the fundamental characteristic of the definition of intellectuals – their public commitment, their commitment to political, economic, cultural and religious transformations in society. The act of declaring and asserting a position on public issues, intervening in the political field on behalf of autonomy and the specific valuesof the field of cultural production that Zola did in the context of the Dreyfus Affair, is at the heart of the invention of the intellectual (Bourdieu, 1996) . Once invented, the intellectual remains faithful to this distinctive feature to this day. We see its manifestation in Habermas’ initiative "The May 31st Action", within which a group of renowned European intellectuals have published their stances on the common European foreign policy and the role of Europe on the map of the world in articles in influential national media in 2003. The 2017 Paris Statement of a Conservative European Intellectuals Group, "A Europe we can believe in", is an expression of intellectual anxiety about the dissipation of Europe’s civilization heritage, a call to reject the "fantasy utopia for a multicultural world without borders" and a "responsible alternative" (Paris Statement, 2017). -
Bulgaria 1 the European Times Bulgaria
THE EUROPEAN TIMES EUROPEAN THE BULGARIA 1 BULGARIA INTRODUCTION AGRICULTURE • Most Favourable Tax Treatment • Agriculture Sector Offers in the European Union 4 Significant Investment Potential 18 GOVERNMENT TRANSPORT • Strong Government Focused • Ambitious Upgrades of the on Growth and Stability 6 Transport System 20 ECONOMY ENERGY • Buoyant Economic Growth Driven • Interview with Temenuzhka Petkova, by Consumption and Investment 8 Minister of Energy: Bulgaria’s Reliable Energy Sector is a Strong Base BUSSINESS & INVESTMENT for Economic Growth 22 OPPORTUNITIES • Strategic Logistics Hub and HEALTHCARE Superb Investment Destination 10 • Modernisation of the Healthcare • PREDISTIC LTD: Vibrant Company System Underway 24 Strives to Become the Preferred IT Partner for Leading International Businesses 13 • PDS Bulgaria: Cutting Edge Software TOURISM and Consultancy for the Digitally Transforming Businesses 13 • Interview with Blagoi Ragin, • Invest Bulgaria Agency: President of BHRA: Significant Bulgaria – Come for a Visit, Contribution to the Bulgarian Return on Investment 14 Toursim Sector 26 • Industrial Zones with Attractive • Among Europe’s Fastest Growing Tourist Conditions and Excellent Infrastructure 15 Destinations 27 • Substantive Incentives for Certified Investors 16 • GENEVA HOTEL: Significant Contribution to the Bulgarian Tourism Sector 29 • ATM HOTELS 30 • MARRINELLA APARTMENTS: Blend of Modern Accommodation and Bulgarian Hospitality in the Heart of Sofia 32 Regional Director: Suzana Skoko – Business Analysts: Andrej Petrovski & Goran Velkovski – Head of Production: Ivana Popchev – Production Manager: Kally Themistocleous – Editorial: Tomislav Hristov & Snezana Stefanovska – Design: Panche Prendjov The European Times Zinas Kanther 16 – Karantoki Building – 7th Floor, Office 25-26 – 1065 Nicosia – Cyprus Tel.: +357 22 030248 – [email protected] – www.european-times.com The European Times is a division of Crystal Mediacorp Limited. -
INVESTMENT PROSPECTIVE: WESTERN BALKANS Regional
INVESTMENT PROSPECTIVE: WESTERN BALKANS Regional Business Leaders Meet Up 2018 Under the Auspices of the Bulgarian Presidency of the Council of the European Union Wednesday, 16 May 2018 National Palace of Culture (NDK) Hall 3, 1 Bulgaria Sq, Sofia, Bulgaria Working Languages: Bulgarian and English (simultaneous translation will be provided) AGENDA 9:30-9:45 REGISTRATION AND COFFEE 9:45-10:00 FAMILY PHOTO 10:00-10:45 OPENING OPENING ADDRESSES: Iravan HIRA, Chairman of the Board of BBLF Lilyana PAVLOVA, Minister for the Bulgarian Presidency of the Council of EU 2018 KEYNOTE STATEMENTS: Boyko BORISSOV, Prime Minister of Bulgaria (tbc) Donald TUSK, President of the European Council (tbc) MODERATION: Maxim BEHAR, Past Chairman, BBLF Board Member 10:45-11:15 ROUND TABLE DISCUSSION – ECONOMIC POTENTIAL OF THE WESTERN BALKANS PARTICIPANTS IN THE DISCUSSION: Tomislav DONCHEV, Deputy Prime Minister (tbc) Ekaterina ZAHARIEVA, Deputy Prime Minister and Minister of Foreign Affairs (tbc) Emil KARANIKOLOV, Minister of Economy (tbc) Goran KNEŽEVIĆ, Minister of Economy of the Republic Serbia (tbc) Kreshnik BEKTESHI, Minister of Economy of the Former Yugoslav Republic of Macedonia (tbc) Valdrin LLUKA, Minister of Economic Development of Kosovo* (tbc) Mirko ŠAROVIĆ, Minister of Foreign Trade and Economic Relations of Bosnia and Herzegovina (tbc) Arben AHMETAJ, Minister of Finance and Economy of the Republic of Albania (tbc) Dragica SEKULIC, Minister of Economy of Montenegro (tbc) Zoya PAUNOVA, BBLF Board member Levon HAMPARTZOUMYAN, BBLF -
Theorising Return Migration
ROBERT SCHUMAN CENTRE FOR ADVANCED STUDIES TOLERANCE AND CULTURAL DIVERSITY DISCOURSES IN BULGARIA Marko Hajdinjak and Maya Kosseva with Antonina Zhelyazkova International Center for Minority Studies and Intercultural Relations (IMIR) Sofia, Bulgaria 2012/21 5. New Knowledge Country Synthesis Reports EUROPEAN UNIVERSITY INSTITUTE, FLORENCE ROBERT SCHUMAN CENTRE FOR ADVANCED STUDIES TOLERANCE AND CULTURAL DIVERSITY DISCOURSES IN BULGARIA Marko Hajdinjak and Maya Kosseva (with contribution of Antonina Zhelyazkova) IMIR Work Package 5 – New Knowledge on Tolerance and Cultural Diversity in Europe D5.1 Country Synthesis Reports on Tolerance and Cultural diversity - Concepts and Practices © 2012 Marko Hajdinjak, Maya Kosseva, Antonina Zhelyazkova This text may be downloaded only for personal research purposes. Additional reproduction for other purposes, whether in hard copies or electronically, requires the consent of the author(s), editor(s). If cited or quoted, reference should be made to the full name of the author(s), editor(s), the title, the research project, the year and the publisher. Published by the European University Institute Robert Schuman Centre for Advanced Studies Via dei Roccettini 9 50014 San Domenico di Fiesole - Italy ACCEPT PLURALISM Research Project, Tolerance, Pluralism and Social Cohesion: Responding to the Challenges of the 21st Century in Europe European Commission, DG Research Seventh Framework Programme Social Sciences and Humanities grant agreement no. 243837 www.accept-pluralism.eu www.eui.eu/RSCAS/ Available from the EUI institutional repository CADMUS cadmus.eui.eu Tolerance, Pluralism and Social Cohesion: Responding to the Challenges of the 21st Century in Europe (ACCEPT PLURALISM) ACCEPT PLURALISM is a Research Project, funded by the European Commission under the Seventh Framework Program. -
EUI RSCAS Working Paper 2020/84 the Politics of Differentiated Integration: What Do Governments Want? Country Report – Bulgari
RSCAS 2020/84 Robert Schuman Centre for Advanced Studies Integrating Diversity in the European Union (InDivEU) The Politics of Differentiated Integration: What do Governments Want? Country Report – Bulgaria Elitsa Markova European University Institute Robert Schuman Centre for Advanced Studies Integrating Diversity in the European Union (InDivEU) The Politics of Differentiated Integration: What do Governments Want? Country Report – Bulgaria Elitsa Markova EUI Working Paper RSCAS 2020/84 Terms of access and reuse for this work are governed by the Creative Commons Attribution 4.0 (CC- BY 4.0) International license. If cited or quoted, reference should be made to the full name of the author(s), editor(s), the title, the working paper series and number, the year and the publisher. ISSN 1028-3625 © Elitsa Markova, 2020 This work is licensed under a Creative Commons Attribution 4.0 (CC-BY 4.0) International license. https://creativecommons.org/licenses/by/4.0/ Published in November 2020 by the European University Institute. Badia Fiesolana, via dei Roccettini 9 I – 50014 San Domenico di Fiesole (FI) Italy Views expressed in this publication reflect the opinion of individual author(s) and not those of the European University Institute. This publication is available in Open Access in Cadmus, the EUI Research Repository: https://cadmus.eui.eu Robert Schuman Centre for Advanced Studies The Robert Schuman Centre for Advanced Studies, created in 1992 and currently directed by Professor Brigid Laffan, aims to develop inter-disciplinary and comparative research on the major issues facing the process of European integration, European societies and Europe’s place in 21st century global politics. -
Discussion Summaries
DISCUSSION SUMMARIES Rapporteur: Vassilis Gavalas © Plovdiv Economic Forum Ltd. 2019 1 Opening remarks Symeon G. Tsomokos, Founder and President, Delphi Economic Forum, Greece Mr Symeon Tsomokos welcomed the participants and extended gratitude to Mr. Ivan Krastev and his associates Anna Ganeva and Georgy Ganev, for the cooperation with Delphi Economic Forum in organising Plovdiv Economic Forum II, bringing together the most influential Bulgarian and international political, corporate and intellectual leaders. Mr. Tsomokos emphasised commitment for this project to be continued in Plovdiv, which is steadily arising as a cultural and business centre in Bulgaria. Words of appreciation were extended to the active and moral support of Prime Minister Boy- ko Borissov, for embracing and honouring the Forum with his presence. Mr. Tsomo- kos also thanked Mr. Ivan Totev, Mayor of Plovdiv, for his extensive help in success- fully organising the Forum. The support of the following partners and donors was warmly acknowledged: American Chamber of Commerce in Bulgaria, The Hellenic Business Council in Bulgaria, Confindustria Bulgaria, TEZ, BBBA, Philip Morris In- ternational, Postbank and more. Welcome remarks H.E. Grigorios Vassiloconstandakis, Ambassador of the Hellenic Republic to the Republic of Bulgaria Ambassador Vassiloconstandakis highlighted the significant role of Plovdiv Econom- ic Forum in stimulating high-level multi-stakeholder dialogue of great regional impact and thanked the Bulgarian government for its support. The Greek Ambassador em- phasised that Greece’s efforts have brought tangible results and have ultimately re- stored its dynamism to an extent that Greece can efficiently promote regional stability and economic development, which, as he said, can only be achieved through coopera- tion. -
The Determinants of Ethnic Minority Party Formation and Success in Europe
CORE Metadata, citation and similar papers at core.ac.uk Provided by Illinois Digital Environment for Access to Learning and Scholarship Repository THE DETERMINANTS OF ETHNIC MINORITY PARTY FORMATION AND SUCCESS IN EUROPE BY DANAIL L. KOEV DISSERTATION Submitted in partial fulfillment of the requirements for the degree of Doctor of Philosophy in Political Science in the Graduate College of the University of Illinois at Urbana-Champaign, 2014 Urbana, Illinois Doctoral Committee: Associate Professor Carol Leff, Chair Professor Robert Pahre Professor William Bernhard Associate Professor Milan Svolik ii Abstract Why do some ethnic minority groups in Europe form political parties of their own in order to obtain political representation, whereas others choose to work within the confines of established, mainstream political parties? Further, why do some ethnic minority parties (EMPs) achieve electoral success, whereas others fail? In addressing these questions, I incorporate insights from history and social psychology to develop an original theory of EMP emergence and success. I argue that an ethnic minority group’s historical background influences its political engagement strategies through sociopsychological processes. I propose that native groups (those that inhabited the territory of the modern-day state in which they reside prior to that state’s establishment) and groups with historical experiences of autonomous self-rule are more likely to form ethnic minority parties, and that EMPs formed by such groups are more likely to enjoy electoral success. I argue that groups possessing one or both of these characteristics are more likely to exhibit the traits of positive distinctiveness and shared grievances, contributing to the development of a salient collective political identity. -
Human Rights in Bulgaria in 2015
HUMAN RIGHTS IN BULGARIA IN 2015 Annual report of the Bulgarian Helsinki Committee April 2016 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 with the support of the Open Society Institute – Budapest and the Oak Foundation. Human Rights in Bulgaria in 2015 Sofia, April 2016 The report can be freely quoted upon acknowledgement of the source. Authors: Adela Kachaunova, Antoaneta Nenkova, Dilyana Anguelova, Elena Krasteva, Elitsa Gerginova, Zhenya Ivanova, Iliana Savova, Kaloyan Stanev, Krasimir Kanev, Margarita Ilieva, Mirela Zarichinova, Radoslav Stoyanov, Slavka Kukova, Stanimir Petrov, Yana Buhrer Tavanier. Materials provided by the Access to Information Programme and the Rodilnitsa Association were used in drafting the report. Publisher: Bulgarian Helsinki Committee 7 Varbitsa Street, 1504 Sofia, Bulgaria Tel. 3592 944 0670, Fax 359 884 www.bghelsinki.org For information on how to support BHC: http://www.bghelsinki.org/en/donate/ Follow us on Facebook: www.facebook.com/bghelsinki Follow us on Twitter: https://twitter.com/bg_helsinki Contents 1. Political developments in Bulgaria in 2015 and cooperation with international and local human rights organisations ..........4 2. Right to life, protection against torture, inhuman and degrading treatment ............................................................................................ 7 3. Right to liberty and security of person ............................................... -
Thanksgiving Charity Dinner Raises 55,000 BGN
issue 154 november 2014 Analyses: The New Government Perspectives Events: Why Healthcare Matters? Member News: Postbank, AIMS, Mtel, ContourGlobal, BCAF, Unicredit, Aurubis Thanksgiving Charity Dinner Raises 55,000 BGN American ChamberC hamber of CommerceC ommerce in BulgariaBulgaria Business Park Sofia, Mladost 4 Area, Building 2, Floor 6, 1766 Sofia Tel.: (359 2) 9742 743 Fax: (359 2) 9742 741 homepage: www.amcham.bg e-mail: [email protected] editorial Dear Reader, Imagine yourself relaxing with your tablet in the living room; suddenty, just before midnight, you catch a glimpse of the muted television. You see a virologist dressed up in protective gear like Dustin Hofman in “Outbreak,” and a running caption: Ebola in Bulgaria*. Chief expert on Viruses in the Sofia Military Hospital professor Kamen Plochev speaking in front of TV cameras at the moment the ebola-suspected patient was hospitalized. I got a tad panicked, to be honest, but by the time I got to increasing the volume with the remote, the news pro- gram had moved on to another item. Since there were no current events shows on any of the other channels, I went online in search of information. This turned out to be a heart-attack-inducing mistake, because Bulgaria’s news sites have the tendency to exaggerate every bit of suspicion into a near-Apocalyspe. A half-maybe uttered in some ministry becomes “certain to happen;” every random word by a low-level bureucrat is treated as “official statement.” This is the end of journalism as we know it, since Bulgaria’s online and even mainstream media seem to have forgotten some of the cardinal rules of reporting. -
The Political Situation Over the Last Quarter of 2009 Was Mainly Deter- Mined by the Political Acts Undertaken by GERB in Its Capacity of a Gov- Erning Party
The political situation over the last quarter of 2009 was mainly deter- mined by the political acts undertaken by GERB in its capacity of a gov- erning party. This quarter also saw the completion of the first 100 days of the government’s term of office, which made observers, proponents and opponents strike various balances and give rise to different assessments. The high level of public support for the government after its first hundred days in office has been preserved as an ongoing tendency. What can be observed at the same time, however, are the first genuine symptoms of disillusionment as well, which is mainly connected with the economic situation in the country and the deepening crisis. Over the last quarter of 2009 the “Attack” Party lived up to its recently gained reputation of being the most loyal and consistent sup- porter of the GERB Party and its government. A proof to this effect is the support extended by Volen Siderov’s party to Yordanka Fandakova – the candidate of GERB at the mayor’s by-election in the capital city. At the same time, a number of local party structures continued to express enhanced discontent with the policy pursued by their leader, Volen Siderov. After the BSP Congress, at which Sergei Stanishev was re-elected leader of the party, the situation of internal party differences and con- flicts has actually deepened. Despite Stanishev’s re-election, his legiti- macy and the confidence rating he enjoys among the broad electorate and rank-and-file party membership have increasingly been shrinking. 4/2009 1 Table of ConTenTs Table of Contents ....................................................................................................................................... -
Bulgaria Economic Forum
BULGARIA ECONOMIC FORUM Bulgaria Economic Forum 2014 Bulgaria on the EU Road to 2020 3-4 December 2014, Sofia Hotel Balkan 3 December 2014 (Wednesday) Royal Hall 15:30 - 17:00 Registration 17:00 - 17:45 Official opening Mr. Boyko Borissov, Prime Minister of the Republic of Bulgaria (tbc) Mr. Vassil Terziev, Co-founder and CEO, Telerik Mr. Tomislav Donchev, Deputy Prime Minister for the EU Funds and Economic Policy (tbc) Mrs. Lilyana Pavlova, Minister of Regional Development and Public Works Mr. Vladislav Goranov, Minister of Finance of the Republic of Bulgaria Mr. Ognyan Zlatev, Head of the Representation of the European Commission in Bulgaria Mrs. Jordanka Fandakova, Mayor of Sofia (tbc) Mr. Jean – Marc Peterschmitt, Managing Director, Central and SE Europe, EBRD Representative of First Investment Bank Mr. Tony Thompson, Country Manager for Bulgaria, Czech Republic and Slovakia, World Bank 17:45 - 18:45 Prof. Steve H. Hanke – Global Financial Trends. Bulgaria’s Performance - What’s Next? 4 December 2014 (Thursday) Royal 1 Hall Part 1: Finance 9:15 – 15:15 Round Table: The financial situation in Bulgaria – current state and perspectives for the future Consecutive round tables discussing some of the most important sectors basic for the financial stability of Bulgaria. Format: Round tables with Q&A working language: Bulgarian/ English 9:15 – 10:15 Round Table: Fiscal stability, state budget, external debt and perspectives for Bulgaria’s accession to the Eurozone Format: Round tables with Q&A working language: Bulgarian/ English Main participants Mr. Vladislav Goranov, Minister of Finance of the Republic of Bulgaria Mr. Stoyan Mavrodiev, Chairman, Financial Supervision Commission Mr.