Все по-отчетлива е схемата "ти на нас, ние на тебе". Това поставя скандала в друга плоскост, за която отговаря Лаура Кадруца Кьовеши, главен прокурор на Европейската прокуратура. На снимката е хотел на плаж "Нестинарка" - последната придобивка на Йордан Христов и Силвия Николова, разследвани от каталунската полиция за пране на пари. #КъщавБарселона [1]
П.С. Ето защо е нужна журналистика на данните. Помагайте кой с колкото може, за да я развиваме https://bivol.bg/tax [3]
1. Химмаш АД ЕИК 836143969 Йордан Христов и Силвия Николова 6 329 587,19 лв. от 4 общ. поръчки
Проект: BG161PO003-2.1.13-0198-C0001
Сума: 1 088 024 BGN
Още по темата: СИК, Борисов, манекенка и едно голямо пране на пари от България до Испания [5]
Проект: BG161PO003-2.1.04-0913-C0001
Сума: 299 036 BGN
Линк: http://umispublic.government.bg/srchProjectInfo.aspx?org=beneficient&id=17355 [6]
Проект: BG051PO001-2.3.02-0196-C0001 ESF-2302-09-15002
Сума: 93 935 BGN
Линк: http://umispublic.government.bg/srchProjectInfo.aspx?org=beneficient&id=68536 [7]
Проект: BG16RFOP002-2.001-0156-C01
Сума: 844 545.35 BGN
2. ОМЗ ООД 831641688 Йордан Христов 6 698 155,84 лв. от 11 общ. поръчки
Проект: BG161PO003-2.1.13-0018-C0001
Сума: 848 415 BGN
Линк: http://umispublic.government.bg/srchProjectInfo.aspx?org=beneficient&id=67737 [10]
Проект: BG161PO003-1.1.04-0061-C0001
Сума: 1 652 171 BGN
Линк: http://umispublic.government.bg/srchProjectInfo.aspx?org=beneficient&id=69253 [12]
Проект: BG16RFOP002-2.001-0923-C01
Сума: 893 400.00 BGN
Линк: http://2020.eufunds.bg/bg/0/0/Beneficiary?Beneficiary=9X7wr60eMCY%3D&ShowRes=True [13]
Проект: BG16RFOP002-1.001-0228-C01
Сума: 916 800.00 BGN
3. Перла Турист АД 102123255 Йордан Христов и Силвия Николова 1 569 366,00 лв. от 5 общ. поръчки (Перла Турист е акционер в Спортни Имоти Приморско, където се появяват Иван Саздов и офшорката Палмс Ентерпрайзис, наляла 2 милиона в магазина в Барселона)
Проект: BG161PO003-2.1.12-0819-C0001
Сума: 326 094 BGN
Линк: http://umispublic.government.bg/srchProjectInfo.aspx?org=beneficient&id=64201 [15]
4. Перла Турист Инвест АД 204126475
Проект: BG05M9OP001-1.019-0080-C01
Сума: 268 804.27 BGN (прекратен)
Общо: 7 231 224 BGN или 3,7 M € еврофондове
Links
[1] https://www.facebook.com/hashtag/%D0%BA%D1%8A%D1%89%D0%B0%D0%B2%D0%B1%D0%B0%D1%80%D1%81%D0%B5%D0%BB%D0%BE%D0%BD%D0%B0?__cft__[0]=AZVcneg99hgtFNtGD4osazLEUo1wl2vxkdWg_baRODox8UGzKMe4YQO5dFhFM-ZxAsncgS_nLAQG9E4PV50F6T-3r9mw0qAl4KwPEFy4G95uu6zAUk5ikKuoufM7E2hOSoe_tV3_0u89MSRHWTfRX-BOgDypIINWGk6C-ZrdZcOqHQSWrTykjLOSPSxAo01jMVw&__tn__=*NK-R
[2] https://liberta.bg/%D1%80%D1%83%D0%BC%D1%8F%D0%BD%D0%B0-%D1%87%D0%B5%D0%BD%D0%B0%D0%BB%D0%BE%D0%B2%D0%B0-%D0%BE%D1%82%D0%BF%D1%80%D0%B0%D0%B2%D0%B8-%D0%BF%D1%80%D0%B5%D0%B4%D0%BB%D0%BE%D0%B6%D0%B5%D0%BD%D0%B8%D0%B5-%D0%BA%D1%8A%D0%BC-%D0%B3%D0%BB%D0%B0%D0%B2%D0%BD%D0%B8%D1%8F-%D0%BF%D1%80%D0%BE%D0%BA%D1%83%D1%80%D0%BE%D1%80-%D0%B3%D0%B5%D1%88%D0%B5%D0%B2-%D0%B7%D0%B0-%D0%B1%D0%B0%D1%80%D1%81%D0%B5%D0%BB%D0%BE%D0%BD%D0%B0%D0%B3%D0%B5%D0%B9%D1%82-%D0%B8-%D0%BE%D0%B1%D1%89%D0%B8%D0%BD%D0%B0-%D0%BF%D1%80%D0%B8%D0%BC%D0%BE%D1%80%D1%81%D0%BA%D0%BE
[3] https://l.facebook.com/l.php?u=https%3A%2F%2Fbivol.bg%2Ftax%3Ffbclid%3DIwAR3IEX7fmswHeAeFyq0pHRk66KoeYdc7DxO_lZz8qdsOyOLTFZfnk2tQq64&h=AT2ntp4lMQijGDOlEt3xzr9kFxZ3NXqy9AJ29RNxmfl3FhvmOCY5NCaOnhXN-3GTZ5Yl0kYD7V48S8z1dBWnP9GsD8PoUq0XqymwhEA_VfptkA6-0boPy0BRHC6TFxskyA&__tn__=-UK-R&c[0]=AT0HmRvMExRz3WtdFJVC0XIyE8pCuAfQ-EBsp8jUE2T8DVDlKXEzlwyNRnv1DAyjcBsXWzn-IPv7EpqxAvEtLx8rY-gnuKnsYfClFOHGSg0drWl54rDTgnvEUc2_qHFzYapdDX9NxXKihb16uyTf8y-U_5TVGxAfMix2Fsd_LZNWXPHLWbXMvgZm0XHpw6tEqPMlVynAJxfpxIGQHD-g_cn0
[4] https://l.facebook.com/l.php?u=http%3A%2F%2Fumispublic.government.bg%2FsrchProjectInfo.aspx%3Forg%3Dbeneficient%26id%3D67770%26fbclid%3DIwAR1hh3o6HOdlJ2X3NBi1mR8PmDLsEdeudzCgh3sz45BFKV4mVOxGx3s0CCA&h=AT2MmRvj4LP6LC_Le4TSmeIyWePfUPNrqZw9wZ7e1LjVDhG9fxrd9niVlO9NSZ9jQI-cP5sbsuwY1ZAmAqq9aOjl4ZpiFzurp7VN_-cONizWgXhYf4gQxISU1DSNenN7sw&__tn__=-UK-R&c[0]=AT0HmRvMExRz3WtdFJVC0XIyE8pCuAfQ-EBsp8jUE2T8DVDlKXEzlwyNRnv1DAyjcBsXWzn-IPv7EpqxAvEtLx8rY-gnuKnsYfClFOHGSg0drWl54rDTgnvEUc2_qHFzYapdDX9NxXKihb16uyTf8y-U_5TVGxAfMix2Fsd_LZNWXPHLWbXMvgZm0XHpw6tEqPMlVynAJxfpxIGQHD-g_cn0
[5] https://liberta.bg/%D1%81%D0%B8%D0%BA-%D0%B1%D0%BE%D1%80%D0%B8%D1%81%D0%BE%D0%B2-%D0%BC%D0%B0%D0%BD%D0%B5%D0%BA%D0%B5%D0%BD%D0%BA%D0%B0-%D0%B8-%D0%B5%D0%B4%D0%BD%D0%BE-%D0%B3%D0%BE%D0%BB%D1%8F%D0%BC%D0%BE-%D0%BF%D1%80%D0%B0%D0%BD%D0%B5-%D0%BD%D0%B0-%D0%BF%D0%B0%D1%80%D0%B8-%D0%BE%D1%82-%D0%B1%D1%8A%D0%BB%D0%B3%D0%B0%D1%80%D0%B8%D1%8F-%D0%B4%D0%BE-%D0%B8%D1%81%D0%BF%D0%B0%D0%BD%D0%B8%D1%8F
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[7] https://l.facebook.com/l.php?u=http%3A%2F%2Fumispublic.government.bg%2FsrchProjectInfo.aspx%3Forg%3Dbeneficient%26id%3D68536%26fbclid%3DIwAR2PEVP_lyJkQqlqx6T1_6mYnP3idXD4xp3EVJtTwEdAx5C5Hh-Lat4EK60&h=AT1J-Tl3dOSGT4JXNeWoqKfA79sLhOsYx_hC43BsPnPd0SHeusG23xO8SlhUP0CYjAAWT2l9-RD_q4tKGNrd_SrOAUV1uyHfQRddainKmnvuHQh_BOVz_jpVzVDDjKS-DQ&__tn__=-UK-R&c[0]=AT0HmRvMExRz3WtdFJVC0XIyE8pCuAfQ-EBsp8jUE2T8DVDlKXEzlwyNRnv1DAyjcBsXWzn-IPv7EpqxAvEtLx8rY-gnuKnsYfClFOHGSg0drWl54rDTgnvEUc2_qHFzYapdDX9NxXKihb16uyTf8y-U_5TVGxAfMix2Fsd_LZNWXPHLWbXMvgZm0XHpw6tEqPMlVynAJxfpxIGQHD-g_cn0
[8] https://liberta.bg/el-periodico-%D0%BF%D1%80%D0%BE%D0%BA%D1%83%D1%80%D0%B0%D1%82%D1%83%D1%80%D0%B0%D1%82%D0%B0-%D0%BD%D0%B0-%D0%B8%D1%81%D0%BF%D0%B0%D0%BD%D0%B8%D1%8F-%D1%80%D0%B0%D0%B7%D0%BB%D1%81%D0%B5%D0%B4%D0%B2%D0%B0-%D0%B1%D0%BE%D1%80%D0%B8%D1%81%D0%BE%D0%B2-%D0%B7%D0%B0-%D0%BF%D1%80%D0%B0%D0%BD%D0%B5-%D0%BD%D0%B0-%D0%BF%D0%B0%D1%80%D0%B8-%D0%B2-%D0%B1%D0%B0%D1%80%D1%81%D0%B5%D0%BB%D0%BE%D0%BD%D0%B0
[9] https://l.facebook.com/l.php?u=http%3A%2F%2F2020.eufunds.bg%2Fbg%2F0%2F0%2FCompany%3Fuin%3DYpgZKBTwQ8JSERP%2F9w0I0A%3D%3D%26uinType%3DEik%26isHistoric%3DFalse%26type%3DBeneficiary%26fbclid%3DIwAR2DN8uco2Sb58zjZShhpfQTVxtlisz0bzhEjbczXjjdQsQZkQZ7hXff_yU&h=AT1188ZmXYpAiMpB_YAkt8m0EII5Nq81-oBe97IP7OQqa-LNLA6qTk_-eag43D7ktPv6FFzYZq0suFWb4fpfJXB18GOP-8Ej3d3hdi-w8TYyj_Oa-eS_G0gakmqkmkOuGg&__tn__=-UK-R&c[0]=AT0HmRvMExRz3WtdFJVC0XIyE8pCuAfQ-EBsp8jUE2T8DVDlKXEzlwyNRnv1DAyjcBsXWzn-IPv7EpqxAvEtLx8rY-gnuKnsYfClFOHGSg0drWl54rDTgnvEUc2_qHFzYapdDX9NxXKihb16uyTf8y-U_5TVGxAfMix2Fsd_LZNWXPHLWbXMvgZm0XHpw6tEqPMlVynAJxfpxIGQHD-g_cn0
[10] https://l.facebook.com/l.php?u=http%3A%2F%2Fumispublic.government.bg%2FsrchProjectInfo.aspx%3Forg%3Dbeneficient%26id%3D67737%26fbclid%3DIwAR1hh3o6HOdlJ2X3NBi1mR8PmDLsEdeudzCgh3sz45BFKV4mVOxGx3s0CCA&h=AT2YIa9-L7I_k49VR0Gg7gN2ymDsAMGqIVN5Vy7lIoz3VthH5A80hj18BAkm6LTG-cfVs_disjYN8AYNUIU_4sQTNGTZPGqnPsBjx33E_dT52MoRBQMlOKF4GQ_RbIrsVg&__tn__=-UK-R&c[0]=AT0HmRvMExRz3WtdFJVC0XIyE8pCuAfQ-EBsp8jUE2T8DVDlKXEzlwyNRnv1DAyjcBsXWzn-IPv7EpqxAvEtLx8rY-gnuKnsYfClFOHGSg0drWl54rDTgnvEUc2_qHFzYapdDX9NxXKihb16uyTf8y-U_5TVGxAfMix2Fsd_LZNWXPHLWbXMvgZm0XHpw6tEqPMlVynAJxfpxIGQHD-g_cn0
[11] https://liberta.bg/%D0%BF%D1%80%D0%B5%D0%B4%D0%BF%D0%BE%D0%BB%D0%B0%D0%B3%D0%B0%D0%B5%D0%BC%D0%B0%D1%82%D0%B0-%D0%BB%D1%8E%D0%B1%D0%BE%D0%B2%D0%BD%D0%B8%D1%86%D0%B0-%D0%BF%D1%83%D1%81%D0%BD%D0%B0-%D0%BA%D0%B5%D0%BF%D0%B5%D0%BD%D1%86%D0%B8%D1%82%D0%B5-%D0%BD%D0%B0-%D0%B1%D1%83%D1%82%D0%B8%D0%BA%D0%B0-%D0%B2-%D0%B1%D0%B0%D1%80%D1%81%D0%B5%D0%BB%D0%BE%D0%BD%D0%B0
[12] https://l.facebook.com/l.php?u=http%3A%2F%2Fumispublic.government.bg%2FsrchProjectInfo.aspx%3Forg%3Dbeneficient%26id%3D69253%26fbclid%3DIwAR1lzp4AVhRRxqheMGkscZJ_fPke1npJLUTgN5db1A7cNyV9i2Evy96C1uw&h=AT0Sd3MIsnYmTKuAbeJZt-XdgDqx9YdVIhMyBLYyYXP4sMg5sFaJCmiF8hekGbAEoKiuMBMM6p6QI2hcqr2QeE8I5qbcqeHsnBoAcmmsAXNxqER93y2gw7BnOC-D2LztBg&__tn__=-UK-R&c[0]=AT0HmRvMExRz3WtdFJVC0XIyE8pCuAfQ-EBsp8jUE2T8DVDlKXEzlwyNRnv1DAyjcBsXWzn-IPv7EpqxAvEtLx8rY-gnuKnsYfClFOHGSg0drWl54rDTgnvEUc2_qHFzYapdDX9NxXKihb16uyTf8y-U_5TVGxAfMix2Fsd_LZNWXPHLWbXMvgZm0XHpw6tEqPMlVynAJxfpxIGQHD-g_cn0
[13] https://l.facebook.com/l.php?u=http%3A%2F%2F2020.eufunds.bg%2Fbg%2F0%2F0%2FBeneficiary%3FBeneficiary%3D9X7wr60eMCY%3D%26ShowRes%3DTrue%26fbclid%3DIwAR2PEVP_lyJkQqlqx6T1_6mYnP3idXD4xp3EVJtTwEdAx5C5Hh-Lat4EK60&h=AT2yCjvNGajx9dDBagOR_2fN-ctI8FWvKWdt_WrKGfWiF3itD9dh4b91OH-BmG7ATjq4KvRMQuWzsCyCUe1qpb3mkghH1QHszwMVA6ET_a-dGIKlMpBs52_IBhn_ZsYmKw&__tn__=-UK-R&c[0]=AT0HmRvMExRz3WtdFJVC0XIyE8pCuAfQ-EBsp8jUE2T8DVDlKXEzlwyNRnv1DAyjcBsXWzn-IPv7EpqxAvEtLx8rY-gnuKnsYfClFOHGSg0drWl54rDTgnvEUc2_qHFzYapdDX9NxXKihb16uyTf8y-U_5TVGxAfMix2Fsd_LZNWXPHLWbXMvgZm0XHpw6tEqPMlVynAJxfpxIGQHD-g_cn0
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[18] https://workflow-hotfix.liberta.bg/tags/%D0%B1%D0%BE%D0%B9%D0%BA%D0%BE-%D0%B1%D0%BE%D1%80%D0%B8%D1%81%D0%BE%D0%B2
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[21] https://workflow-hotfix.liberta.bg/tags/%D0%B8%D0%B2%D0%B0%D0%BD-%D1%81%D0%B0%D0%B7%D0%B4%D0%BE%D0%B2
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[24] https://workflow-hotfix.liberta.bg/tags/%D0%B5%D0%B2%D1%80%D0%BE%D0%BF%D1%80%D0%BE%D0%B5%D0%BA%D1%82%D0%B8