Хемусгейт: Клошар изтеглил 18 милиона и умрял
Малоимотният Красимир Димитров Митриков от монтанското село Златия е успял да изтегли над 18 милиона лева от парите за Лот 5 на АМ Хемус, след което починал от ковид. За услугите му били обещани 20000 лв., които той не получил, установи разследване на БРРД и Зов Нюз. Софиянецът и ММА боец Георги Стефанов Шкендов е изтеглил над 11 милиона от името на други две фирми.
В първата част на разследването ни разкрихме две политически свързани лица, които са теглили огромни суми кеш от парите за АМ “Хемус”. Това са Тома Георгиев Янков от Мездра, шеф на младежката структура на ДПС и Данаил Найденов Георгиев от Лом – водач на листа на ПП “Евророма” в дунавския град. Те са имали пълномощни да оперират със сметките на две фирми, регистрирани на малоимотни лица и получили 25 милиона от общо 56 милиона лева преведени като аванс на “Водно строителство – Благоевград” АД от държавната “Автомагистрали” ЕАД. За да се прикрият следите парите са минали през буферно дружество – “Бул Строй Груп ИГ”, което е било собственост на Методи Бачев, вече покойния шеф на строителната фирма “Агромах”.
В схемата са използвани общо 5 кухи фирми и четирима пълномощника. Освен вече известните “Про Билдинг Груп” ООД и “Левента 90”, в източването на милионите участват фирмите Виндор Монтана ЕООД, Билдинг Конти Строй ЕООД и Рич Билдинг Строй ЕООД.
Прави впечатление, че едни и същи адвокати са обслужвали вписванията за трите фирми в Търговския регистър. Потърсени за коментар те ни разясниха, че получават комплекти с документи за вписване от свой клиент и ни насочиха към счетоводна къща, която има офиси в Лом и в София. Репортер на Зов Нюз се свърза със собственичката на счетоводната фирма, но тя не можа да си спомни кой е идвал с документите за регистрацията и прехвърлянето на фирмите – фантоми. “Не им искаме лични карти” – заяви тя.
Фирмата “Виндор Монтана” е с история и е регистрирана в Пловдив, но през 2020 г. е прехвърлена на Нина Евгениева Тодоринова от Костинброд. Нина Тодоринова не отговори на нашето запитване за коментар през Facebook.
Пълномощник на “Виндор Монтана” е Красимир Митриков, който по адрес е бил регистриран в с. Златия, област Монтана. Той е изтеглил внушителната сума от 18 618 077 лв. и ги е предал на неизвестния засега човек, в който са се концентрирали всички пари изтеглени на каса от Интернешънал Асет Банк. Репортер на Зов Нюз го потърси на адреса му, където има само стара, негодна за живот съборетина. От съсед на Митриков научихме, че той е живял изключително бедно и е починал тази година от Ковид. Преди това обаче се похвалил на комшиите, че очаквал да му платят 20 000 лв.
Другите две фирми Билдинг Конти Строй ЕООД и Рич Билдинг Строй ЕООД, които са създадени от Ярослав Стаматов Илиев от с. Казичене, като “Билдинг Конти” е прехвърлена на 22.07.2021 на Тихомир Миланов Игнатов от с. Охрид, област Монтана. Не успяхме да открием координати за връзка с тях. Екипът ни посети адреса на Тихомир Игнатов в с. Охрид, но къщата му там е видимо необитаема.
Пълномощникът на двете фирми, който е изтеглил общо 11 242 408 лв. на каса се казва Георги Стефанов Шкендов. Той е потомък на известния през 80-те играч на хазарт Стефан Шкендов. За Шкендов – баща се твърди, че бил един от най-богатите комарджии в София и играел в компанията на Иво Карамански, Васил Божков – Черепа, и други лица със звучни прякори. Заради незаконния по това време хазарт всички те били наблюдавани от Държавна сигурност.
Шкендов – син се изявява като ММА – боец и има на негово име няколко фирми, които имат скромни обороти. Репортер на БРРД опита да се свърже с него най-напред чрез неговата майка, която работи в Агенция Митници. Тя каза, че Георги Шкендов не ползва телефон и ще предаде за обаждането, а той ако пожелае ще ни потърси. Потърсихме го неуспешно и на адрес в София.
Сестрата на Шкендов – Ирена се изявява и като общественик. Тя е съосновател на Евразийския институт за геополитика и икономика “Св. Киприян”, на Пламен Милетков, но през 2019 г. напуска ръководството и вече не е член на организацията. През 2020 г. Ирена Шкендова е кандидатствала за позиция на младши експерт по сигурността на информацията в Министерството на отбраната, но няма информация дали е била назначена там.
Източник: bird.bg
purchase imitrex for sale levaquin generic buy levaquin 500mg online
order zofran generic order zofran 8mg generic oral aldactone
buy avodart generic avodart ca order ranitidine online
zocor pills buy valtrex cheap purchase valtrex
A big thank you for your blog article.Really looking forward to read more. Cool.
Very neat blog. Awesome.
I loved your blog post.Really thank you!
I value the post.Really looking forward to read more. Want more.
buy cheap ampicillin order generic ampicillin amoxicillin ca
Very neat blog article.Really thank you! Want more.
Really enjoyed this article post.Much thanks again. Will read on…
propecia 5mg tablet brand fluconazole 100mg diflucan 100mg canada
I loved your blog post. Really Great.
Really informative blog post.Really thank you! Awesome.
Thanks for the article post.Much thanks again. Want more.
Major thanks for the blog.Really looking forward to read more. Really Cool.
Fantastic post.Much thanks again.
order generic ciprofloxacin 1000mg – ethambutol 1000mg over the counter cheap augmentin 375mg
buy cipro 500mg without prescription – cephalexin 500mg price buy augmentin 1000mg generic
Thanks-a-mundo for the article.Really looking forward to read more. Really Great.
Very neat blog article.Thanks Again. Will read on…
Im obliged for the article post.Really looking forward to read more. Cool.
Hey, thanks for the blog post.Really thank you! Will read on…
A round of applause for your blog post. Great.
buy flagyl 200mg pill – buy cleocin 150mg online cheap purchase azithromycin without prescription
I loved your article.Really looking forward to read more. Will read on…
ciprofloxacin 500 mg uk – doryx tablet erythromycin 250mg pills
Thanks for sharing, this is a fantastic article.Much thanks again. Fantastic.
Thanks-a-mundo for the blog post.Thanks Again. Keep writing.
Thanks for sharing, this is a fantastic blog post. Great.
brand valacyclovir 500mg – zovirax buy online buy acyclovir online
Thanks for sharing, this is a fantastic article post.Thanks Again. Keep writing.
ivermectin 12mg online – purchase ceftin online cheap sumycin us
Thank you for your blog.Really thank you! Will read on…
Thanks-a-mundo for the article.Thanks Again.
Thanks-a-mundo for the article post.Thanks Again. Keep writing.
I value the blog article.Thanks Again. Much obliged.
I appreciate you sharing this blog post.Really thank you! Keep writing.
flagyl 400mg uk – generic clindamycin cost azithromycin 250mg
ampicillin online buy cheap generic ampicillin amoxil without prescription
A round of applause for your blog article.Really thank you! Fantastic.
Really appreciate you sharing this article. Great.
Really appreciate you sharing this article.Really thank you! Really Cool.
Really informative post.Thanks Again. Really Cool.
Thank you for your post.Thanks Again. Really Great.
I value the blog post.Thanks Again. Keep writing.
Im obliged for the post.Much thanks again. Really Cool.
Im obliged for the blog article.Thanks Again. Fantastic.
Thank you ever so for you article post.Thanks Again. Fantastic.
furosemide 100mg cost – buy captopril 25mg order captopril pill
Really informative blog post.Much thanks again. Really Cool.
Thanks a lot for the article post.Really looking forward to read more. Fantastic.
I really liked your article.Much thanks again. Really Great.
Hey, thanks for the blog article.Thanks Again. Really Great.
buy glycomet no prescription – buy baycip tablets lincomycin uk
This is one awesome post.Really looking forward to read more. Much obliged.
zidovudine 300mg for sale – allopurinol 100mg cost zyloprim 100mg us
clozapine 50mg without prescription – coversum without prescription order pepcid 20mg sale
seroquel over the counter – zoloft over the counter eskalith order online
anafranil 50mg canada – buy cymbalta 20mg for sale doxepin 25mg pill
atarax medication – buy lexapro pills cheap endep 10mg
buy augmentin 375mg online cheap – buy sulfamethoxazole generic baycip pills
buy amoxil medication – order erythromycin pills baycip online buy
clindamycin uk – order suprax 200mg pills order chloramphenicol generic
azithromycin 500mg pills – metronidazole order online buy generic ciplox for sale
40 mcg prednisone
stromectol medication – aczone order online purchase cefaclor pills
valtrex order canada
buy albuterol inhalator generic – buy allegra 180mg order theophylline 400mg generic
synthroid without prescription
methylprednisolone where to buy – buy cetirizine without prescription astelin 10ml uk
oral clarinex – order aristocort 4mg without prescription purchase albuterol inhalator
cialis price europe
where to buy glyburide without a prescription – glipizide without prescription forxiga 10mg usa
buy metformin 1000mg
valtrex 1500 mg
order prandin 1mg generic – jardiance 10mg ca buy empagliflozin generic
buy prednisone 20mg
buy glucophage – order cozaar 50mg generic order precose 25mg pills
medical pharmacy west
indianpharmacy com https://indiaph24.store/# india pharmacy
buy medicines online in india
buying prescription drugs in mexico online: mexico drug stores pharmacies – buying prescription drugs in mexico
azithromycin
synthroid 100 mcg tablet
metformin purchase
zithromax tablets australia
generic tadalafil in us
order terbinafine 250mg sale – order fluconazole 100mg pills buy griseofulvin pill
foreign pharmacy online
order rybelsus online cheap – buy glucovance without prescription purchase DDAVP generic
valtrex cream over the counter
prednisone 10 mg tablets
online pharmacy pain relief
buy nizoral 200 mg online – purchase sporanox for sale itraconazole 100 mg over the counter
buy azithromycin usa
prednisone 5mg price in india
legitimate canadian pharmacy online Certified Canadian Pharmacies canadianpharmacymeds com
buying prescription drugs in mexico: cheapest mexico drugs – mexican online pharmacies prescription drugs
https://mexicoph24.life/# mexican pharmacy
famvir tablet – famciclovir buy online valaciclovir 1000mg generic
global pharmacy canada canadian pharmacies legitimate canadian pharmacies
get generic propecia without insurance cost generic propecia for sale cheap propecia without prescription
https://finasteride.store/# buying propecia
valtrex 250 mg 500 mg
http://finasteride.store/# cost of cheap propecia without dr prescription
ciprofloxacin 500mg buy online: antibiotics cipro – buy ciprofloxacin over the counter
url lisinopril hctz prescription 2 lisinopril lisinopril prescription coupon
http://finasteride.store/# buy cheap propecia without insurance
buy digoxin 250mg without prescription – order calan 240mg generic buy lasix medication
buy cipro online cipro 500mg best prices purchase cipro
ciprofloxacin order online: buy cipro cheap – purchase cipro
http://ciprofloxacin.tech/# ciprofloxacin mail online
tamoxifen warning clomid nolvadex tamoxifen postmenopausal
http://finasteride.store/# cost propecia without dr prescription
tamoxifen hair loss: nolvadex half life – common side effects of tamoxifen
order propecia get generic propecia prices cost generic propecia prices
https://lisinopril.network/# lisinopril 20 25 mg
buy cytotec over the counter: cytotec buy online usa – buy cytotec pills
buy propecia price buying propecia online get cheap propecia without dr prescription
buy valtrex tablets
https://finasteride.store/# buying cheap propecia online
medication synthroid
buying cheap propecia no prescription: cost generic propecia prices – buying generic propecia price
http://ciprofloxacin.tech/# buy generic ciprofloxacin
tamoxifen tamoxifen citrate pct nolvadex side effects
http://ciprofloxacin.tech/# antibiotics cipro
antibiotics cipro cipro ciprofloxacin antibiotics cipro
buy cytotec pills online cheap: Cytotec 200mcg price – cytotec buy online usa
http://lisinopril.network/# price of lisinopril in india
ciprofloxacin 500 mg tablet price cipro for sale antibiotics cipro
nolvadex vs clomid: nolvadex price – benefits of tamoxifen
prednisone 20
http://lisinopril.network/# lisinopril 2.5 mg medicine
https://nolvadex.life/# tamoxifen and depression
buy hydrochlorothiazide 25mg online – purchase felodipine online bisoprolol 5mg canada
cytotec pills buy online buy cytotec online Misoprostol 200 mg buy online
ciprofloxacin mail online: ciprofloxacin order online – ciprofloxacin mail online
lopressor without prescription – buy generic adalat 30mg buy generic adalat 30mg
cipro pharmacy cipro pharmacy buy ciprofloxacin over the counter
http://lisinopril.network/# lisinopril 20 mg sale
synthroid prescription discount
buy ciprofloxacin: cipro for sale – buy ciprofloxacin
super pharmacy
lisinopril discount where can i buy zestril lisinopril 40mg prescription cost
http://lisinopril.network/# lisinopril pill 20mg
https://finasteride.store/# get propecia no prescription
cost of generic propecia without a prescription: buy propecia without prescription – rx propecia
prinzide zestoretic where to buy lisinopril 2.5 mg 10 mg lisinopril tablets
https://finasteride.store/# cost of propecia price
п»їLevitra price Levitra generic price Levitra online pharmacy
https://cenforce.pro/# cheapest cenforce
http://viagras.online/# order viagra
Buy Cenforce 100mg Online: Purchase Cenforce Online – Cenforce 100mg tablets for sale
best generic glucophage
Buy Vardenafil 20mg online Buy Vardenafil 20mg Levitra 20 mg for sale
http://viagras.online/# Viagra generic over the counter
buy kamagra online usa: kamagra pills – cheap kamagra
Kamagra Oral Jelly kamagra oral jelly buy kamagra online usa
Buy Levitra 20mg online: Cheap Levitra online – п»їLevitra price
nitroglycerin without prescription – order catapres 0.1 mg for sale buy diovan online
https://viagras.online/# Viagra without a doctor prescription Canada
http://cialist.pro/# Generic Cialis price
viagra without prescription Buy Viagra online sildenafil 50 mg price
Kamagra 100mg price: kamagra – Kamagra tablets
metformin otc
http://viagras.online/# Viagra without a doctor prescription Canada
Buy Cialis online Cialis 20mg price in USA Cialis over the counter
https://levitrav.store/# Vardenafil price
order cenforce: cenforce.pro – cenforce for sale
Cheap Levitra online Levitra 20mg price Levitra 10 mg best price
sildenafil over the counter: Cheap Viagra 100mg – Cheap generic Viagra
https://viagras.online/# cheapest viagra
Kamagra 100mg: kamagra pills – Kamagra 100mg price
generic sildenafil Cheap Viagra 100mg Viagra generic over the counter
cialis prescription coupon
indianpharmacy com mail order pharmacy india best india pharmacy
http://pharmmexico.online/# buying prescription drugs in mexico
top online pharmacy india: indian pharmacies safe – best india pharmacy
http://pharmindia.online/# buy medicines online in india
how to order prescription drugs from canada: buy drugs without prescription – meds online without prescription
mexico pharmacy buying prescription drugs in mexico online medicine in mexico pharmacies
https://pharmcanada.shop/# canadian pharmacy ltd
п»їbest mexican online pharmacies: pharmacies in mexico that ship to usa – buying from online mexican pharmacy
canadian pharmacy meds: canadian pharmacy king reviews – canada drug pharmacy
п»їlegitimate online pharmacies india reputable indian pharmacies best online pharmacy india
buying valtrex
https://pharmnoprescription.icu/# online pharmacy no prescription needed
legitimate canadian online pharmacies canadian pharmacy tampa canadian world pharmacy
buying prescription drugs in mexico: mexican online pharmacies prescription drugs – mexican drugstore online
mexican border pharmacies shipping to usa: buying prescription drugs in mexico online – mexico drug stores pharmacies
http://pharmworld.store/# canada drugs coupon code
reputable indian pharmacies mail order pharmacy india reputable indian pharmacies
buy drugs online no prescription: how to get prescription drugs from canada – buying prescription drugs online from canada
pharmacies in mexico that ship to usa: medication from mexico pharmacy – pharmacies in mexico that ship to usa
rosuvastatin remembrance – crestor pills cat caduet pills annoy
http://pharmindia.online/# buy medicines online in india
indian pharmacy paypal п»їlegitimate online pharmacies india indian pharmacy
http://pharmcanada.shop/# canadian pharmacy no rx needed
uk pharmacy no prescription: pharmacy no prescription required – pharmacy no prescription required
simvastatin wear – zocor recollection atorvastatin anyone
https://pharmnoprescription.icu/# mexico online pharmacy prescription drugs
medicine in mexico pharmacies: best mexican online pharmacies – medication from mexico pharmacy
buy doxycycline monohydrate order doxycycline online order doxycycline
where can i buy prednisone
pharmacy online 365 discount code
amoxil pharmacy: amoxicillin medicine over the counter – amoxicillin 500 mg capsule
doxycycline 100mg tablets buy doxycycline 100mg buy doxycycline 100mg
https://gabapentinneurontin.pro/# neurontin 300 mg cost
buy prednisone online without a prescription: prednisone brand name india – prednisone 0.5 mg
over the counter prednisone cheap: prednisone 5mg price – prednisone 20 mg without prescription
where can i buy neurontin online: can i buy neurontin over the counter – neurontin 200 mg price
zithromax for sale online: zithromax canadian pharmacy – zithromax online australia
where can i purchase zithromax online: zithromax antibiotic without prescription – where can you buy zithromax
generic zithromax online paypal where to get zithromax buy zithromax online fast shipping
https://doxycyclinea.online/# doxycycline pills
prednisone 20mg price: prednisone cream – prednisone 100 mg
zithromax prescription in canada: zithromax buy online no prescription – zithromax 1000 mg pills
synthroid 88 mcg cost
60 mg prednisone daily prednisone 475 200 mg prednisone daily
https://zithromaxa.store/# zithromax azithromycin
how to buy prednisone online: prednisone canada prices – prednisone 10 mg price
buy viagra professional dollar – malegra journal levitra oral jelly two
how to buy doxycycline online: odering doxycycline – where can i get doxycycline
zithromax buy buy zithromax zithromax 500 mg lowest price pharmacy online
http://gabapentinneurontin.pro/# neurontin prescription coupon
buy brand neurontin: prescription price for neurontin – neurontin discount
amoxicillin generic where can you get amoxicillin can you buy amoxicillin over the counter canada
buy prednisone without rx: can you buy prednisone – can you buy prednisone over the counter
neurontin 800 mg price: neurontin 1000 mg – neurontin cost in singapore
prednisone online paypal prednisone 5093 400 mg prednisone
can you buy prednisone over the counter: brand prednisone – prednisone cream
http://amoxila.pro/# amoxicillin 500mg capsules uk
Thank you for your post. Much obliged.
doxycycline 150 mg: generic doxycycline – doxycycline mono
neurontin 600 mg tablet medicine neurontin 300 mg neurontin prices
where can i buy azithromycin 500mg over the counter
http://doxycyclinea.online/# doxycycline 150 mg
dapoxetine slice – udenafil misty cialis with dapoxetine hint
prednisone 20 mg tablets coupon: prednisone 5093 – cost of prednisone 10mg tablets
buy zithromax zithromax 600 mg tablets zithromax 500 mg lowest price online
Muchos Gracias for your article post. Much obliged.
https://amoxila.pro/# how to buy amoxicillin online
neurontin 150 mg: can you buy neurontin over the counter – neurontin pills
tadalafil 40 mg
zithromax z-pak price without insurance: can you buy zithromax online – average cost of generic zithromax
buy doxycycline online 270 tabs doxycycline 150 mg doxycycline 100mg
Say, you got a nice post.Really looking forward to read more. Keep writing.
azithromycin in mexico
I really enjoy the blog post.Really looking forward to read more. Cool.
http://amoxila.pro/# amoxicillin 500
neurontin 300 mg price: buy neurontin online uk – 32 neurontin
prednisone otc price prednisone online australia buy prednisone online india
https://zithromaxa.store/# zithromax 250 mg australia
buy valtrex 500 mg
prednisone 10 mg online: prednisone 10mg for sale – how to buy prednisone
doxycycline 100mg online: doxy – doxycycline 200 mg
doxycycline tablets buy doxycycline without prescription uk purchase doxycycline online
prednisone 20 mg tablet
cenforce online life – zenegra pills delight brand viagra pills win
http://doxycyclinea.online/# doxycycline 100mg tablets
prednisone 20 mg tablet price: 40 mg daily prednisone – prednisone 20mg cheap
buy amoxicillin 500mg canada: cheap amoxicillin 500mg – how to get amoxicillin
amoxicillin online no prescription buy amoxicillin online no prescription amoxicillin 800 mg price
legitimate mexican pharmacy online
http://gabapentinneurontin.pro/# neurontin generic cost
doxycycline 50 mg: doxycycline 200 mg – online doxycycline