Bivol, the main insightful news coverage stage for the Balkans and Eastern Europe, today distributed a far reaching report on the “Wolf of Sofia”, Lady Barak and his significant other Marina Barak. This report, written in Bulgarian, makes sense of a few fascinating parts of Barak’s tax evasion with the Bulgarian venture bank as well as the land exchanges of the Barak family.
Tax evasion with Investbank
Bivol led its own examination concerning the case, as indicated by which enormous measures of criminal behavior went through accounts at Investbank. A point by point study shows that the records are opened for the sake of letter drop organizations and seaward organizations, and a lot of money are drawn from them.
We requested that Investbank ask whether these offshores, a huge number of moves and withdrawal of countless money from accounts were controlled corresponding to required enemy of tax evasion measures. The bank answered that they had no legitimate commitment to decline to open seaward records, the genuine proprietors knew about them and all dubious exchanges were accounted for to SANS.
Land bargains
As per Bivol, Lady Barak spends part of the taken (“pain free income”) on land in Bulgaria.
Toward the finish of 2016, the Israeli gained a studio of 38.5 square meters in the Understudy City, for which it counted 74 321.54 leva. After two months, it purchased a second studio of 38.9 square meters. again in a similar block on Jacques Nathan Road.
The next year, Barak gained a loft of 129 square meters in Dragalevtsi on Bister Ruchey Road. The wolf from Sofia likewise turns into the cheerful proprietor of three green patios, from which he can consider the vanquished Balkan capital. This costs him an unobtrusive 117 349 BGN.
Toward the start of 2019, Lady Barak extended his property with two stores on 5 Gluharche Road, for which he needed to pay a sum of BGN 1,202,582.
After Barak is confined and the cycles for his removal start, his better half, Marina Barak, gains a mouth-watering, directed plot of almost two sections of land in Dragalevtsi, on Elovitsa Road. It was obtained in August 2019 for BGN 273,816.
FinTelegram checked and arranged the information in a joint exertion with Bivol. Bivol’s writers completed the applicable checks and reviews nearby in Sofia.