Mila Georgieva Employee of GENESIS LABORATORY: DirectorMila Georgieva<span class='link-type'>Employee of</span>GENESIS LABORATORY DirectorDirectorMila Georgieva Member of The Universal: MemberMila Georgieva<span class='link-type'>Member of</span>The Universal MemberMemberMila Georgieva Member of The Killers: HeadMila Georgieva<span class='link-type'>Member of</span>The Killers HeadHeadMila Georgieva named APIA: NamedMila Georgieva<span class='link-type'>named</span>APIA NamedNamedGENESIS LABORATORY Owned by ZORGANE ASIA: 100%GENESIS LABORATORY<span class='link-type'>Owned by</span>ZORGANE ASIA 100%100%Ralitsa Vasileva Employee of GENESIS LABORATORY: Board MemberRalitsa Vasileva<span class='link-type'>Employee of</span>GENESIS LABORATORY Board MemberBoard MemberFIBANK money to GENESIS LABORATORY: 1,3 M EURFIBANK<span class='link-type'>money to</span>GENESIS LABORATORY 1,3 M EUR1,3 M EURIvan Tanev AKA The Universal Member of The Universal: HeadIvan Tanev AKA The Universal<span class='link-type'>Member of</span>The Universal HeadHeadThe Universal Gang named The Universal: NamedThe Universal Gang<span class='link-type'>named</span>The Universal NamedNamedThe Killers Gang named The Killers: NamedThe Killers Gang<span class='link-type'>named</span>The Killers NamedNamedVeselin Lafchiev named APIA: NamedVeselin Lafchiev<span class='link-type'>named</span>APIA NamedNamedSnezhinka Stoykova named APIA: NamedSnezhinka Stoykova<span class='link-type'>named</span>APIA NamedNamedALEXANDER TRANSPORT EOOD named APIA: NamedALEXANDER TRANSPORT EOOD<span class='link-type'>named</span>APIA NamedNamedIvan Tanev AKA The Universal named APIA: NamedIvan Tanev AKA The Universal<span class='link-type'>named</span>APIA NamedNamedAlexandra Samoundzhi Employee of GENESIS LABORATORY: DirectorAlexandra Samoundzhi<span class='link-type'>Employee of</span>GENESIS LABORATORY DirectorDirectorAPIA named APIA: Directors arrestedAPIA<span class='link-type'>named</span>APIA Directors arrestedDirectorsarrestedStefka Stoeva named APIA: Changed account with Cyprus accountStefka Stoeva<span class='link-type'>named</span>APIA Changed account with Cyprus accountChangedaccount withCyprus accountFIBANK money to ELIX EOOD: 21,6 M EURFIBANK<span class='link-type'>money to</span>ELIX EOOD 21,6 M EUR21,6 M EURFIBANK money to VM CORPORATION EOOD: 33 M EURFIBANK<span class='link-type'>money to</span>VM CORPORATION EOOD 33 M EUR33 M EURFIBANK money to NIXTOM EOOD: 2,3 M EURFIBANK<span class='link-type'>money to</span>NIXTOM EOOD 2,3 M EUR2,3 M EURIvan Tanev AKA The Universal money to NIXTOM EOOD: EndorserIvan Tanev AKA The Universal<span class='link-type'>money to</span>NIXTOM EOOD EndorserEndorserFIBANK money to VEILMES EOOD: 16,5 M EURFIBANK<span class='link-type'>money to</span>VEILMES EOOD 16,5 M EUR16,5 M EURBRANDEL SENT 2000 EOOD money to ZORGANE ASIA: 30 000 EURBRANDEL SENT 2000 EOOD<span class='link-type'>money to</span>ZORGANE ASIA 30 000 EUR30 000 EURNIXTOM EOOD Owned by ZORGANE ASIA: 100%NIXTOM EOOD<span class='link-type'>Owned by</span>ZORGANE ASIA 100%100%Ralitsa Vasileva Employee of NIXTOM EOOD: CEORalitsa Vasileva<span class='link-type'>Employee of</span>NIXTOM EOOD CEOCEOAPIA money to VM CORPORATION EOOD: 33 M €APIA<span class='link-type'>money to</span>VM CORPORATION EOOD 33 M €33 M €SAMPIR COMPANIA OOD Owned by Ivan Tanev AKA The Universal: 50%SAMPIR COMPANIA OOD<span class='link-type'>Owned by</span>Ivan Tanev AKA The Universal 50%50%FIBANK Owned by Tseko Minev: 47%FIBANK<span class='link-type'>Owned by</span>Tseko Minev 47%47%FIBANK Owned by Ivaylo Mutafchiev: 47%FIBANK<span class='link-type'>Owned by</span>Ivaylo Mutafchiev 47%47%FIBANK money to ZITERA EOOD: 14 M EURFIBANK<span class='link-type'>money to</span>ZITERA EOOD 14 M EUR14 M EURVeselin Lafchiev Family Nevena Angelova Pesheva: MotherVeselin Lafchiev<span class='link-type'>Family</span>Nevena Angelova Pesheva MotherMotherSnezhinka Stoykova Employee of DIMEL MES: DirectorSnezhinka Stoykova<span class='link-type'>Employee of</span>DIMEL MES DirectorDirectorALEXANDER TRANSPORT EOOD Owned by GOBINA HOLDING: 100%ALEXANDER TRANSPORT EOOD<span class='link-type'>Owned by</span>GOBINA HOLDING 100%100%Alexandra Samoundzhi Employee of ALEXANDER TRANSPORT EOOD: DirectorAlexandra Samoundzhi<span class='link-type'>Employee of</span>ALEXANDER TRANSPORT EOOD DirectorDirectorAlexandra Samoundzhi Employee of NIXTOM EOOD: DirectorAlexandra Samoundzhi<span class='link-type'>Employee of</span>NIXTOM EOOD DirectorDirectorBank of Cyprus money to APIA: 18,6 M €Bank of Cyprus<span class='link-type'>money to</span>APIA 18,6 M €18,6 M €FIBANK money to FRAMAS ENTERPRISES: 100%FIBANK<span class='link-type'>money to</span>FRAMAS ENTERPRISES 100%100%VM CORPORATION EOOD Owned by Valery Miloradov Petrov: 100%VM CORPORATION EOOD<span class='link-type'>Owned by</span>Valery Miloradov Petrov 100%100%VMP EOOD money to VEILMES EOOD: EndorserVMP EOOD<span class='link-type'>money to</span>VEILMES EOOD EndorserEndorserVEILMES EOOD money to BRANDEL SENT 2000 EOOD: 1 M EURVEILMES EOOD<span class='link-type'>money to</span>BRANDEL SENT 2000 EOOD 1 M EUR1 M EURVEILMES EOOD money to NIXTOM EOOD: EndorserVEILMES EOOD<span class='link-type'>money to</span>NIXTOM EOOD EndorserEndorserBRANDEL SENT 2000 EOOD money to BALKAN HOLIDAYS LTD. UK: 200 000 EURBRANDEL SENT 2000 EOOD<span class='link-type'>money to</span>BALKAN HOLIDAYS LTD. UK 200 000 EUR200 000 EURBRANDEL SENT 2000 EOOD money to SANTA FE TRADING: 2 M EURBRANDEL SENT 2000 EOOD<span class='link-type'>money to</span>SANTA FE TRADING 2 M EUR2 M EURELIX EOOD Employee of VM CORPORATION EOOD: Same AddressELIX EOOD<span class='link-type'>Employee of</span>VM CORPORATION EOOD Same AddressSame AddressNIXTOM EOOD Employee of ELIX EOOD: Same AddressNIXTOM EOOD<span class='link-type'>Employee of</span>ELIX EOOD Same AddressSame AddressVMP EOOD Employee of NIXTOM EOOD: Same AddressVMP EOOD<span class='link-type'>Employee of</span>NIXTOM EOOD Same AddressSame AddressVEILMES EOOD Owned by Petar Skenderov: 100%VEILMES EOOD<span class='link-type'>Owned by</span>Petar Skenderov 100%100%SAMPIR COMPANIA OOD Owned by Petar Skenderov: 50%SAMPIR COMPANIA OOD<span class='link-type'>Owned by</span>Petar Skenderov 50%50%Ivaylo Mutafchiev Family Georgi Mutafchiev: BrotherIvaylo Mutafchiev<span class='link-type'>Family</span>Georgi Mutafchiev BrotherBrotherTseko Minev Family Radka Mineva: HusbandTseko Minev<span class='link-type'>Family</span>Radka Mineva HusbandHusbandLEGNANO ENTERPRISES Owned by Ivaylo Mutafchiev: 50%LEGNANO ENTERPRISES<span class='link-type'>Owned by</span>Ivaylo Mutafchiev 50%50%LEGNANO ENTERPRISES Owned by Tseko Minev: 50%LEGNANO ENTERPRISES<span class='link-type'>Owned by</span>Tseko Minev 50%50%Bank of Cyprus money to GRAND OCEAN SERVICES: 3,6 M€Bank of Cyprus<span class='link-type'>money to</span>GRAND OCEAN SERVICES 3,6 M€3,6 M€SKI ENGENEERING money to ZITERA EOOD: Buys 17,49 M EUR loan for FIBANKSKI ENGENEERING<span class='link-type'>money to</span>ZITERA EOOD Buys 17,49 M EUR loan for FIBANKBuys 17,49 MEUR loan forFIBANKSKI ENGENEERING money to ELIX EOOD: Buys 15,46 M EUR loan to FIBANKSKI ENGENEERING<span class='link-type'>money to</span>ELIX EOOD Buys 15,46 M EUR loan to FIBANKBuys 15,46 MEUR loan toFIBANKZITERA EOOD named Specialized Prosecution Office Financial Crimes: 2013 Prosecutor GramovZITERA EOOD<span class='link-type'>named</span>Specialized Prosecution Office Financial Crimes 2013 Prosecutor Gramov2013ProsecutorGramovVM CORPORATION EOOD named Specialized Prosecution Office Financial Crimes: 2013 Prosecutor GramovVM CORPORATION EOOD<span class='link-type'>named</span>Specialized Prosecution Office Financial Crimes 2013 Prosecutor Gramov2013ProsecutorGramovAPP 18 LAVSKI RID 6 building 4 where VM Corp and Elix are registered Owned by Nevena Angelova Pesheva: 100%APP 18 LAVSKI RID 6 building 4 where VM Corp and Elix are registered<span class='link-type'>Owned by</span>Nevena Angelova Pesheva 100%100%DIMEL MES Owned by GOBINA HOLDING: 100%DIMEL MES<span class='link-type'>Owned by</span>GOBINA HOLDING 100%100%BRANDEL SENT 2000 EOOD money to O. SHAMBARTAS: 2000 €BRANDEL SENT 2000 EOOD<span class='link-type'>money to</span>O. SHAMBARTAS 2000 €2000 €Bank of Cyprus money to O. SHAMBARTAS: Opens and closes account for VM CorporationBank of Cyprus<span class='link-type'>money to</span>O. SHAMBARTAS Opens and closes account for VM CorporationOpens andcloses accountfor VMCorporationDimitar Georgiev money to BRANDEL SENT 2000 EOOD: Cash 3 M €Dimitar Georgiev<span class='link-type'>money to</span>BRANDEL SENT 2000 EOOD Cash 3 M €Cash 3 M €BRANDEL SENT 2000 EOOD money to GRAND OCEAN SERVICES: 215 000 €BRANDEL SENT 2000 EOOD<span class='link-type'>money to</span>GRAND OCEAN SERVICES 215 000 €215 000 €Georgius Georgiu Employee of FRAMAS ENTERPRISES: DirectorGeorgius Georgiu<span class='link-type'>Employee of</span>FRAMAS ENTERPRISES DirectorDirectorVMP EOOD Owned by Valery Miloradov Petrov: 100%VMP EOOD<span class='link-type'>Owned by</span>Valery Miloradov Petrov 100%100%SANTA FE TRADING Owned by Evdokia Maklamouzi: 100%SANTA FE TRADING<span class='link-type'>Owned by</span>Evdokia Maklamouzi 100%100%Radka Mineva Employee of BALKAN HOLIDAYS LTD. UK: ManagerRadka Mineva<span class='link-type'>Employee of</span>BALKAN HOLIDAYS LTD. UK ManagerManagerGeorgi Mutafchiev Employee of BALKAN HOLIDAYS LTD. UK: ManagerGeorgi Mutafchiev<span class='link-type'>Employee of</span>BALKAN HOLIDAYS LTD. UK ManagerManagerGeorgius Georgiu Employee of LEGNANO ENTERPRISES: DirectorGeorgius Georgiu<span class='link-type'>Employee of</span>LEGNANO ENTERPRISES DirectorDirectorMANTOVACO LIMITED Owned by Georgius Georgiu: 50%MANTOVACO LIMITED<span class='link-type'>Owned by</span>Georgius Georgiu 50%50%Radka Mineva Employee of BALKAN HOLIDAYS SERVICES: ManagerRadka Mineva<span class='link-type'>Employee of</span>BALKAN HOLIDAYS SERVICES ManagerManagerBogdan Radu Iugulescu Employee of SANTA FE TRADING: DirectorBogdan Radu Iugulescu<span class='link-type'>Employee of</span>SANTA FE TRADING DirectorDirectorZALMA HOLDING BVI money to SKI ENGENEERING: 32,95 M EUR on escrow accountZALMA HOLDING BVI<span class='link-type'>money to</span>SKI ENGENEERING 32,95 M EUR on escrow account32,95 M EURon escrowaccountGeorgius Georgiu Employee of G. PAPADOPOULOS: The BossGeorgius Georgiu<span class='link-type'>Employee of</span>G. PAPADOPOULOS The BossThe BossMANTOVACO LIMITED Owned by Evdokia Maklamouzi: 50%MANTOVACO LIMITED<span class='link-type'>Owned by</span>Evdokia Maklamouzi 50%50%BALKAN HOLIDAYS SERVICES Owned by MANTOVACO LIMITED: 100%BALKAN HOLIDAYS SERVICES<span class='link-type'>Owned by</span>MANTOVACO LIMITED 100%100%Bogdan Radu Iugulescu Employee of ZALMA HOLDING BVI: DirectorBogdan Radu Iugulescu<span class='link-type'>Employee of</span>ZALMA HOLDING BVI DirectorDirectorEvdokia Maklamouzi Employee of G. PAPADOPOULOS: The BossEvdokia Maklamouzi<span class='link-type'>Employee of</span>G. PAPADOPOULOS The BossThe BossG. PAPADOPOULOS Employee of MANTOVACO LIMITED: Same AddressG. PAPADOPOULOS<span class='link-type'>Employee of</span>MANTOVACO LIMITED Same AddressSame AddressMila GeorgievaMila Georgieva Ivan Tanev AKA The UniversalIvan Tanev AKAThe Universal Petar SkenderovPetar Skenderov Ralitsa VasilevaRalitsa Vasileva SAMPIR COMPANIA OODSAMPIRCOMPANIA OOD VM CORPORATION EOODVM CORPORATIONEOOD VMP EOODVMP EOOD NIXTOM EOODNIXTOM EOOD FIBANKFIBANK SANTA FE TRADINGSANTA FETRADING BRANDEL SENT 2000 EOODBRANDEL SENT2000 EOOD VEILMES EOODVEILMES EOOD ELIX EOODELIX EOOD GENESIS LABORATORYGENESISLABORATORY BALKAN HOLIDAYS LTD. UKBALKANHOLIDAYS LTD. UK Georgius GeorgiuGeorgius Georgiu Evdokia MaklamouziEvdokiaMaklamouzi The KillersThe Killers The UniversalThe Universal The Universal GangThe Universal Gang The Killers GangThe Killers Gang Valery Miloradov PetrovValery MiloradovPetrov ZORGANE ASIAZORGANE ASIA Tseko MinevTseko Minev Ivaylo MutafchievIvaylo Mutafchiev Radka MinevaRadka Mineva Georgi MutafchievGeorgi Mutafchiev LEGNANO ENTERPRISESLEGNANOENTERPRISES BALKAN HOLIDAYS SERVICESBALKANHOLIDAYSSERVICES MANTOVACO LIMITEDMANTOVACOLIMITED Bogdan Radu IugulescuBogdan RaduIugulescu ZITERA EOODZITERA EOOD ZALMA HOLDING BVIZALMA HOLDINGBVI SKI ENGENEERINGSKI ENGENEERING Specialized Prosecution Office Financial CrimesSpecializedProsecution OfficeFinancial Crimes GOBINA HOLDINGGOBINA HOLDING ALEXANDER TRANSPORT EOODALEXANDERTRANSPORT EOOD Alexandra SamoundzhiAlexandraSamoundzhi APIAAPIA DIMEL MESDIMEL MES Snezhinka StoykovaSnezhinka Stoykova Nevena Angelova PeshevaNevena AngelovaPesheva Veselin LafchievVeselin Lafchiev APP 18 LAVSKI RID 6 building 4 where VM Corp and Elix are registeredAPP 18 LAVSKI RID6 building 4 whereVM Corp and Elixare registered G. PAPADOPOULOSG.PAPADOPOULOS O. SHAMBARTASO. SHAMBARTAS Bank of CyprusBank of Cyprus APIAAPIA Dimitar GeorgievDimitar Georgiev Stefka StoevaStefka Stoeva GRAND OCEAN SERVICESGRAND OCEANSERVICES FRAMAS ENTERPRISESFRAMASENTERPRISES