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
CREATED WITH