Financial administrator 100% Friends 5O% 50% 100% Good friends Good friends 50% 50% Money through offshore Good friends 100% Common business in real estate Translator 100% Translator Money Laundering and Tax Evasion 1,5 mln BGN for real estate Husbands Shares Slavcho Varbakov ET Shares Shares Shares Brother & Sister Shares Shares Supervisory Board Shares Shares Shares Shares Investigated Shares Shares Manager Supervisory Board Shares Girlfriend Linked companies 50% 50% Bingo Nova MM World Maia Hristova MM Group MM Group Special Prosecution Investigation Nikola Molcan MM Global s.r.o. Valery Yosifov SIC / INTERGROUP Roumen Nikolov AKA The Pasha Boiko Borisov PM of Bulgaria Teo International Illegal Cigarettes Factory Kraymorie Government of Bulgaria CEZ Group CEZ Bulgaria Inercom Ginka Varbakova Slavcho Varbakov Evgenia Kalkandzhieva Nikolay Marinov AKA The Margen Visage Fashion Agency MMS Entertainement Mariana Marinova Omega 96 Dimitar Stefanov AKA The Karate Man Tsvetelina Borislavova Phone scam 2001 NSS investigation David Mihailovich MM Development Petar Lashov Paradise Center Paata Gamgoneishvili Pi El Bg Samir Iskander Francis Prachime Prime INN Zlatomir Ivanov Baretata