Treasury zvirango zvine simba vanhu vekuBulgaria uye netiweki yavo yakakura yekuita huori

Bazi reUS Department of Treasury's Office of Foreign Assets Control (OFAC) rakatendera vanhu vatatu vekuBulgaria pasi pe "Magnitsky Act" nekuda kwemabasa avo akawandisa muhuwori muBulgaria, pamwe netiweki yavo inosanganisira masangano makumi matanhatu nemana. Vatungamiriri vanotenda kuti huwori hunodzikisira hutongi hwemutemo, hunokanganisa hupfumi uye kukura kwehupfumi, hunokanganisa masangano egutsaruzhinji, hunoita kuti mhirizhonga ienderere mberi, uye hunotorera vanhu vasina mhosva kodzero dzekodzero dzevanhu, uye chiito chanhasi - chiitiko chimwe chete chikuru chakanangana nehuwori kusvika parizvino - chinoratidza Dhipatimendi Kuenderera mberi kweTreasury kuedza kuti avo vane chekuita nehuwori vazvidavirire. 

Hurumende yeUS icharamba ichiisa zvinobatika uye zvakakosha mhedzisiro kune avo vanoita huori uye vachishanda kuchengetedza hurongwa hwemari hwepasi rose kubva mukushungurudzwa.

"United States inomira nevanhu vekuBulgaria vese vanoedza kubvisa huwori kuburikidza nekusimudzira kuti vazvidavirire kuvakuru vane huori vanokanganisa mabasa ehupfumi uye masangano ehurumende yeBulgaria," akadaro Office of Foreign Assets Control Director Andrea M. Gacki. “Huwori haungobvisi vagari vemo zviwanikwa, hunogona kukanganisa masangano anotarisirwa kuvachengetedza. Kudomwa uku pasi pechirongwa cheGlobal Magnitsky zvirango zvinoratidza kuti takazvipira kurwisa huori kwese kwahungave.

Ichi chiito chakanangana naVassil Kroumov Bojkov, muzvinabhizimisi ane mukurumbira wekuBulgaria uye oligarch; Delyan Slavchev Peevski, aimbova Nhengo yeParamende; Ilko Dimitrov Zhelyazkov, aimbova Mutevedzeri Mukuru weBulgarian State Agency yeTechnical Operations akagadzwa kuNational Bureau for Control on Special Intelligence-Gathering Devices; uye makambani ane kana anodzorwa nevanhu vakasiyana. Vanhu ava uye masangano akasarudzwa zvichienderana neExecutive Order (EO) 13818, iyo inovaka pamusoro uye inoshandisa Global Magnitsky Human Rights Accountability Act uye inonangana nevaparidzi vekutyora kodzero dzevanhu zvakanyanya uye huori pasi rose. Zvirango izvi zvinopindirana nedanho rakatorwa neDhipatimendi reNyika reUS kudoma pachena Peevski naZhelyazkov, pakati pevamwe, pasi peSection 7031(c) yeDepartment of State, Foreign Operations, uye Related Programs Appropriations Act nekuda kwekupinda kwavo muhuori hwakakura. .

Mazita aya anoumba chiitiko chikuru cheGlobal Magnitsky chakatorwa pazuva rimwe chete munhoroondo yechirongwa, chakanangana nevanhu vanopfuura makumi matanhatu neshanu nemasangano nekuda kwekuita kwavo huwori kwakakosha muBulgaria. 

Huwori huri kuitwa nevanhu vakasarudzwa nhasi hunoratidza kuti huwori hwatekeshera hunofambirana sei nezvimwe zvinhu zvisiri pamutemo. Kuwanda kwechiito chemazuva ano kunoratidza kuti United States ichatsigira hutongi hwemutemo uye kubhadharisa vashandi vehurumende nevaya vanobatana navo vanoshandisa masangano ehurumende kuti vawane pundutso. Mazita anhasi anofumura Bojkov, Peevski, naZhelyazkov nekushandisa zvisizvo masangano ehurumende kuita purofiti uye kutadzisa vanhu ava nemakambani avo mukana wekuwana mari yeUS. Kuenderera mberi nekuchengetedza hurongwa hwezvemari hwepasi rose kubva mukushungurudzwa nevanoita huori, Treasury inokurudzira hurumende dzese kuti dzishandise matanho akakodzera uye anoshanda ekurwisa mari zvisiri pamutemo kugadzirisa huwori.

Zviito izvi zvinotumira chiratidzo chakasimba chekuti United States inomira nevaBulgaria vese vanoedza kubvisa huwori. Takazvipira kubatsira vatinodyidzana navo kuti vaone kugona kwavo kuzere kwehupfumi uye hutongi hwejekerere nekugadzirisa huori hwehurongwa uye kuita kuti vakuru vane huori vazvidavirire. Treasury inoramba yakazvipira kushanda neBulgaria kugadzirisa shanduko dzekubira mari izvo zvinotungamira mukujeka kwemari uye kuzvidavirira. Tinodaidzira kune vanotonga kuti vataure njodzi dzekuita bhizinesi nevakuru vane huori nemakambani avo.  

Vassil Kroumov Bojkov (Bojkov), muzvinabhizimisi wokuBulgaria uye oligarch, akapa vakuru vakuru vehurumende chiokomuhomwe kakawanda. Vakuru ava vanosanganisira mutungamiri wezvematongerwo enyika iye zvino uye aimbova Sachigaro weKomisheni yeKubhejera (SCG) yakabviswa ikozvino. Bojkov akarongawo kupa mari kune aimbove mukuru weBulgaria uye wezvematongerwo enyika wekuBulgaria kutanga kwegore rino kuti abatsire Bojkov kugadzira nzira yekuti vatungamiriri vezvematongerwo enyika veRussia vafurire vakuru vehurumende yeBulgaria.

Parizvino Bojkov ari kuDubai, United Arab Emirates, uko akabudirira kunzvenga kuendeswa kuBulgaria nemhosva dzakati wandei dzakapihwa muna 2020, dzinosanganisira kutungamira boka rematsotsi akarongeka, kumanikidza, kuyedza kuita chiokomuhomwe kumukuru, uye kunzvenga mutero. Mukuferefeta kwayo, Hofisi yemuchuchisi weRepublic of Bulgaria yakawana kuti muna Kukadzi 2018, Bojkov akabhadhara panguva iyoyo Sachigaro weSCG 10,000 Bulgarian Lev (inenge madhora zviuru zvitanhatu nemazana maviri nemakumi maviri) zuva nezuva kuti atorese marezinesi ekubhejera evanokwikwidza vaBojkov. Zvichitevera chirongwa chikuru chechioko muhomwe, Sachigaro weSCG akasiya basa, akasungwa, uye SCG yakabviswa. Pachine gwaro repasi rose rekusungwa kwaBojkov sezvo simba rake richienderera mberi muBulgaria. Sarudzo dzeparamende dzemuBulgaria dzaChikunguru 6,220 dzisati dzaitwa, Bojkov akanyoresa bato rezvematongerwo enyika richakwikwidza musarudzo dzambotaurwa kuti rinange vezvematongerwo enyika nevakuru vakuru vekuBulgaria.

Bojkov akasarudzwa zvichienderana neEO 13818 yekuve munhu akabatsira nezvinhu, akatsigira, kana kupa mari, zvinhu, kana tsigiro yetekinoroji, kana zvinhu kana masevhisi kune kana kutsigira huwori, kusanganisira kusabatwa zvisirizvo kwemidziyo yenyika, kutorwa kwehupfumi. midziyo yemunhu kuti azvibatsire, huori hune chekuita nezvibvumirano zvehurumende kana kutorwa kwezviwanikwa, kana chiokomuhomwe. 

OFAC iri kudomawo masangano makumi mashanu nesere, anosanganisira Bulgarian Zhizha, akanyoreswa muBulgaria ane kana anodzorwa naBojkov kana imwe yemakambani ake:

• Vabo-2005 EOOD, Digital Services EAD, Ede 2 EOOD, Nove Internal EOOD, Moststroy Iztok AD, Galenit Invest AD, Vabo 2008 EOOD, Vertex Properties EOOD, VB Management EOOD, Va Bo Company EOOD, Vabo Management EOOD, Vabo 2012 EOOD, Prim BG EAD, Eurogroup Engineering EAD, Kristiano GR 53 JSC AD, Nove-AD-Holding AD, Bul Partners Kufamba OOD, Bullet Trade OOD, Caritex Lucky AD, Sizif V OOD, Thrace Foundation, Vabo Internal AD, uye Bulgarian Summer ndezvake kana kudzorwa naBojkov.
• Rex Loto AD ndeyake kana kudzorwa ne Vabo-2005 EOOD.
• Eurobet Partners OOD ndeyake kana kudzorwa ne Digital Services EAD.
• Eurobet OOD ndeyake kana kudzorwa ne Eurobet Partners OOD.
• Eurobet Kutengeserana EOOD ndeyake kana kudzorwa ne Eurobet OOD.
• Vabo Systems EOOD, Vato 2002 EOOD, Nove Development EOOD, Property-VB OOD, Trans Nove OOD, Nove Partners OOD, Adler BG AD, Efbet Partners OOD, uye Nharembozha 98 OOD ndezvavo kana kudzorwa ne Nove Internal EOOD.
• Eurosadruzhie OOD uye Decart OOD ndezvavo kana kudzorwa ne Vabo Systems EOOD.
• Numerical Games OOD, Lottery Distributions OOD, National Lottery OOD, uye Eurofootball OOD ndezvavo kana kudzorwa ne Eurosadruzhie OOD.
• National Lottery AD ndeyake kana kudzorwa ne Nove Development EOOD.
• Meliora Academica EOOD, Domino Mitambo OOD, uye ML Vaka EAD ndezvavo kana kudzorwa ne Decart OOD.
• Mitambo Isingaperi OOD ndeyake kana kudzorwa ne VB Management EOOD.
• Evrobet - Romania EOOD uye Old Games EOOD ndezvavo kana kudzorwa ne Mitambo Isingaperi OOD.
• Vihrogonika AD ndeyake kana kudzorwa ne Vabo Management EOOD.
• Vabo 2017 OOD uye Lottery BG OOD ndezvavo kana kudzorwa ne Vabo 2012 EOOD.
• Siguro EOOD ndeyake kana kudzorwa ne Eurogroup Engineering EAD.
• Trakia-Papir 96 OOD, Parkstroy-Sofia OOD, Publishing House Sport LTD, uye CSKA Basketball Club ndezvavo kana kudzorwa ne Nove-AD-Holding AD.
• Nhaka yekare AD ndeyake kana kudzorwa ne Thrace Foundation.

Delyan Slavchev Peevski (Peevski) ndiOligarch akamboshanda semuBulgarian MP uye media mogul uye agara achiita huori, achishandisa peddling uye chiokomuhomwe kuti azvidzivirire kubva mukuongororwa neveruzhinji uye kutonga masangano akakosha uye zvikamu munharaunda yeBulgaria. MunaGunyana 2019, Peevski akashanda nesimba kukanganisa maitiro ezvematongerwo enyika eBulgaria musarudzo dzaGumiguru 27, 2019. Peevski akataurirana nevezvematongerwo enyika kuti avape rutsigiro rwezvematongerwo enyika uye kuburitswa kwenhau kwakanaka kuitira kuti vawane kudzivirirwa kubva mukuferefetwa kwemhosva.

Peevski akaitawo huwori kuburikidza nemurume wake wepamberi Ilko Dimitrov Zhelyazkov (Zhelyazkov), aimbova Mutevedzeri Mukuru weBulgarian State Agency for Technical Operations uye aimbove mukuru weBulgarian State Agency for National Security (DANS) akagadzwa kuve National Bureau for Control on. Special Intelligence-Gathering Devices. Peevski akashandisa Zhelyazkov kuita hurongwa hwechiokomuhomwe hunosanganisira magwaro ekugara kweBulgaria kune vanhu vekune dzimwe nyika, pamwe nekupa chiokomuhomwe kuvakuru vakuru vehurumende nenzira dzakasiyana-siyana mukutsinhana neruzivo uye kuvimbika kwavo. Semuenzaniso, kubva muna 2019, Zhelyazkov aizivikanwa nekupa chiokomuhomwe kuvakuru vakuru vehurumende yeBulgaria vaitarisirwa kupa ruzivo kuna Zhelyazkov kuti aenderere mberi kuPeevski. Mukudzoka, Zhelyazkov aizoona kuti vanhu vakagamuchira chipo chake vakaiswa munzvimbo dzechiremera uye vakapawo chiokomuhomwe pamwedzi. Peevski naZhelyazkov vaivewo nemukuru akaiswa munzvimbo yehutungamiriri kuti avabire mari muna 2019. Mune mumwe muenzaniso, kubva pakutanga kwa2018, vakuru vakuru vaviri ava vakaita chirongwa chekutengesa magwaro ekugara kweBulgaria uko vamiriri vekambani vainzi vakabhadhara chiokomuhomwe kuvakuru veBulgaria. kuona kuti vatengi vavo vawana magwaro ekuva vagari vemo nekukasira pane kuita iyo $500,000 dhipoziti kana kumirira makore mashanu kuti chikumbiro chiri pamutemo chiitwe. Chekupedzisira, Zhelyazkov akapomerawo gurukota rehurumende yeBulgaria mhosva yekupara mhosva kubva kuhofisi yemuchuchisi mukuru weBulgaria kana gurukota rikasamupa rumwe rubatsiro pakugadzwa.

Peevski naZhelyazkov vakasarudzwa zvinoenderana neEO 13818 yekuve vanhu vekune dzimwe nyika varipo kana vaimbova vakuru vehurumende, kana vanhu vanomiririra kana vakamiririra mukuru akadaro, vane mhosva kana kupindirana, kana vakaita zvakananga kana zvisina kunanga. huwori, hunosanganisira kushandiswa zvisirizvo kwemidziyo yehurumende, kutorwa kwemidziyo yemunhu kuti zvimubatsire, huori hune chekuita nezvibvumirano zvehurumende kana kutorwa kwezviwanikwa, kana chiokomuhomwe. 

OFAC iri kudomawo masangano matanhatu akanyoreswa muBulgaria ane muridzi kana anodzorwa naPeevski kana imwe yemakambani ake:

• Int Ltd EOOD uye Intrust PLC EAD ndeyake kana inodzorwa naPeevski.
• BM Systems EAD, Int Invest EOOD, Inttrafik EOOD, uye Real Estates Int Ltd EOOD ndeyavo kana kudzorwa neIntrust PLC EAD.

Nekuda kweizvozvo, zvivakwa zvese nezvido mumidziyo yevanhu vari pamusoro vari muUnited States kana mune kana kutonga kwevanhu veUS zvakavharwa uye zvinofanirwa kuudzwa kuOFAC. Pamusoro pezvo, chero masangano ane muridzi, zvakananga kana zvisina kunanga, 50% kana kupfuura nemunhu mumwe kana vanopfuura vakavharwa anovharwawo. Kunze kwekunge zvatenderwa nerezinesi rakajairwa kana chairo rakapihwa neOFAC, kana neimwe nzira isingabhadharwe, mirau yeOFAC inowanzorambidza zvese zvinoitwa nevanhu vemuUS kana mukati (kana kufambisa) United States zvinosanganisira chero pfuma kana zvido mumidziyo yevakasarudzwa kana neimwe nzira vanhu vakavharirwa. Zvirambidzo zvinosanganisira kuita chero mupiro kana kupihwa kwemari, zvinhu, kana masevhisi, kune, kana kubatsira chero munhu akavharirwa kana kupihwa chero mupiro kana kupihwa kwemari, zvinhu, kana masevhisi kubva kune chero munhu akadaro.

Kuvaka pamusoro peGlobal Magnitsky Human Rights Accountability Act, EO 13818 yakapihwa muna Zvita 20, 2017, mukucherechedza kuti kuwanda kwekushungurudzwa kwekodzero dzevanhu nehuwori hune kwazvinobva, zvachose kana chikamu chikuru, kunze kweUnited States, hukuru hwakadai nesimba rinokwevera zvinhu pasi sekutyisidzira kugadzikana kwehurongwa hwezvematongerwo enyika nehupfumi hwenyika. Kushungurudzwa kwekodzero dzevanhu nehuwori zvinokanganisa hunhu hunoumba hwaro hwakakosha hwenharaunda dzakagadzikana, dzakachengeteka, uye dzinoshanda; kuva nemigumisiro inoparadza pamunhu mumwe nomumwe; kunetesa masangano egutsaruzhinji; kuderedza utongi hwemutemo; kurudzira kurwisana kwechisimba; fambisa mabasa evanhu vane ngozi; uye kukanganisa misika yehupfumi. United States inotsvaga kuisa mhedzisiro inobatika uye yakakosha kune avo vanotyora zvakanyanya kodzero dzevanhu kana kuita huori, pamwe nekuchengetedza hurongwa hwemari hweUnited States kubva mukushungurudzwa nevanhu vamwechete ivava.

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