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
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