“Who went to him with the notary?” asked supporters of Ahmed Dogan, gathered in front of the Boyana Palace. This happened after the owner of the building, Danail Papazov , declared the honorary chairman of the MRF “persona non grata” there and in the summer palace in Rosenets, also known as Dogansaray.
The answer is that no one has gone to Dogan, but a notary has gone to #КОЙ, and in particular to his proxy Danail Papazov. On my feet. This is how the conflict between the honorary chairman of the MRF Ahmed Dogan and his former favorite Peevski, sanctioned under the Magnitsky Act for corruption, has materialized in the legal world.
BIRD has investigated all ownership transfer transactions in companies associated with Dogan and Peevski since 2016. Or more precisely, mainly to which notary the transactions were confessed. It is Notary No 271 Vesela Ivcheva. Notary Vesela Ivcheva became
Known in the case of the “Eight Dwarfs“, in which he certified documents favoring the former investigator Petyo Petrov – Pepi the Euro and his wife Lyubena. In legal circles, she is known as “Notary of the Year” for 2018, proclaimed by the specialized legal magazine “Legal World” (acquired by Peevski’s proxy in 2017). She is also the “Business Woman of the Year” for 2022, awarded the “Golden Heel” by “Business and Lifestyle” TV.
It is noteworthy that for the most part Ivcheva’s certification takes place “outside the office“. Thus, there is no way to make checks of personal documents, inquiries in population databases, civil status (marriage, marriage) and other checks that must be done by a conscientious notary. Obviously, everything happens on trust in your people and on call.
Notary of Delyan…
Notary Ivcheva certifies the transfer of the Delyan Peevski Media (Telegraph Media), the sale of Hotel “Berlin“, the company of Bulgartabac received an unsecured loan from the Bulgarian Development Bank (BDB), Dubai Company participations in companies “INTRUST”, “NSN Investment” and others. Authentication occurs primarily “Outside the office“.
But Ivcheva has also certified the transfers through which Ahmed Dogan was removed from the ownership of the seraglios in Boyana and Rosenets and TPP Varna after he came into conflict with Delyan Peevski.
Here are some of the deals, as well as the certifications outside the office:
In 2021. Delyan Peevski sells Hotel Berlin – outside the office. “BL – Retail Real Estate” EOOD, then owned by Kingfisher Limited, Country: UAE, transferred (registration) to “H PROPERTY” EOOD.
BDB loan to Bulgartabac – “Industrial Solutions and Technology” EOOD, in 2021 the sole owner becomes TSH Ltd., Country: UAE.
In 2018, the already deleted “NSN Investment” EOOD was transferred from D TERRA LTD, AFZOS1141, Country: UAE (described in the history of “General Status” in the Commercial Register with the old name “Intrust Limited”, AFZOS1141, UAE) to Peevski’s “INTRUST”.
In 2016, the already deleted Telegraph Media EOOD was transferred from New Bulgarian Media Group Holding EAD to Peevski’s NSN Investment – outside the office.
Notary Ivcheva also certified a pledge agreement for the loan of BGN 150 million granted by BDB to the company “Roadway Construction” AD, associated with Rumen Gaitanski – the Wolf – outside the office.
And Dogan’s /former/ notary
Vesela Ivcheva is present everywhere and in the deals that marked the creation, rise and collapse of the partnership Ahmed Dogan – Danail Papazov. Dogan entered the energy business in August 2018, when he acquired a 70% stake in Sigda EOOD, in which until then the son and daughter of the former transport minister in the cabinet Oresharski Danail Papazov were partners
. В началото на същата година “Сигда” е придобила дружеството “ТЕЦ Варна” ЕАД от ЧЕЗ. Сделката по придобиването на дяловете от Доган е станала при notary Vesela Ivcheva.
Danail Papazov Sigda officially has no participation in Sigda until February 2024, when the business restructuring takes place. A month before that, TPP Varna transferred to the newly established Sigda Investment” AD. At the end of 2023, the financially troubled and indebted by more than BGN 40 million. to the state-owned Bulgargaz TPP has been refinanced with BGN 30 million. loan from “Municipal Bank” to Georgi Samuilov – Zhoro Insa – close to Peevski. BIRD then informed about credit and transfer. От предишните 70% в “Сигда” Ahmed Dogan has already shared 50% with Papazov in Sigda Investment, respectively in TPP Varna. BIRD was the first to reveal that in February 2024. Ahmed Dogan, until then only a user and referred to as a hidden owner, sheds light on his property and becomes the real owner in Dogansaray
. На 27.02.2024 г. “Hermes Solar” – owning properties in Dogansaray, becomes 95% owned by “Port Logistics Burgas“, respectively 100% owned by “TPP Varna” EAD, which has already become 100% owned by the newly registered “Sigda Investment“AD with 50% shareholders Dogan and Papazov. The transfer of the shares in “Hermes Solar” took place with notary Vesela Ivcheva (certification outside the office). The dissolution of the partnership between Dogan and Papazov also went through notary Ivcheva and happened mainly outside the office.
This happened after “Sigda” was transferred to Papazov’s “Sigda Construction” with notary Vesela Ivcheva (certification outside the office). Here are links to the relevant entries in the Commercial Register: “Sigda Construction” AD – the beneficial owner of 99.9% is Danail Papazov
➤ 100% of “Sigda” EOOD – Dogan’s share of “Sigda Construction” – outside the
office ➤ 100% “Sigda Property” EOOD
➤ 95% “Hermes Solar” Ltd. – properties in Dogansaray – outside the office
➤ 100% “Varna Moda” EAD – buildings, boat, yacht – with a statement of findings and a giro
➤ 100% TPP Varna EAD
➤ 100% Delta Epsilon EAD – Saraya in Boyana – outside the office
➤ 100% “Otmanli Village” EOOD – properties to “Sigda Property”
➤ 100% “Electric Security” EAD – new board of directors
The eviction of Ahmed Dogan from the property in Sarai and TPP Varna officially ended only yesterday with 20240830161620 entry in the Commercial Register. Thus, from August 30, 4:16 p.m. and 20 seconds later, the honorary chairman of the MRF is no longer officially part of the Board of Directors of TPP Varna.
Lead photo (from left to right): Ahmed Dogan, Delyan Peevski and notary Vesela Ivcheva against the background of Dogansaray.
Collage: BIRD.BG
Материалът How Peevski’s “notary” kicked Dogan out of the Sarai without entering his office е публикуван за пръв път на BIRD.
