Owner and manager Owner and manager Millions Soft Projects Experts Control Owner and Manager Owner and manager Millions of Cash Bribes Money Approves Billions Hard Projects Control Approves Works for Deciders Main private contractor Real Estate Deals Contractor Works for Linked to owners of GP Real Estate Deals CEO Through offshores Owner through Agrohold Common business Spouse Link to lawyers Owner Loan to buy CEZ Former President Father Ringleader € 320 M Bid Owner Tatyana Delibasheva Lilyana Zorteva Petar Elen Petrov Theodora Treneva Roland Isayev EU Funds Consulting companies Offshore Construction companies EU Funds Tenders PEPs and EU Funds managers Lukoil Bulgaria Valentin Zlatev Lukoil Russia GP Group Christofor Amantinidis Taki PI Ralif Saphin Paata Gamgoneshvili Tera Tour RUI Hotels Vasil Zlatev Boryana Shehtova Drug Trafficking Group Offshore Ginka Varbakova Inercom CEZ