Bulgarian Prosecution to Investigate Bribe Allegations in Sale of Fertiliser Plant
The Chimco Vratsa fertiliser plant. Photo: BGNES
The Bulgarian prosecutor's office will investigate allegations of bribery in the attempted sale of the bankrupt Chimco Vratsa fertiliser plant.
Jan Aronov, president of US-based ANJ Group Corp, which was interested in acquiring the assets of the plant last year, claims that a bribe was requested and accepted by the assignee of the bankrupt factory.
In a letter addressed to Prime Minister Boyko Borisov, Aronov claims that EUR 15 000 were paid in cash to the assignee of the factory during a visit to the plant.
During one of the meetings at which the sale of the assets were discussed, a representative of the assignee, who presented himself as a partner of the incumbent prime minister, said that the contract will not be signed unless a cash payment of EUR 500 000 is made.
The representative promised that upon receipt of the payment the contract will be signed on the following day.
He also requested for another payment of EUR 500 000 generated from the activities of the plant to be made in the future.
Aronov claims to have sent a copy of the letter to Chief Prosecutor Sotir Tsatsarov and Charge d'Affaires at the US embassy in Sofia Martina Strong. The latter, however, is quoted by the news website Dnevnik.bg as saying she has not received any letter by Aronov.
"My representatives were left with the impression that a criminal gang is being formed around the sales of the assets of Chimco whose goal is to blackmail potential investors".
Aronov is calling on the government to intervene and "stop the activity of this group".
"I am begging you to help us in the project crucial to the economy of Bulgaria," he says in the letter which the government's press office says has not been edited by its staff.
Earlier, the cabinet stated that "neither as of September 08, 2015 - the date pointed in the letter by Mr Aronov - nor as of today the Prime Minister as an advisor [sic!] with the name in the letter - "Mr Bogdanov".
The Bulgarian prosecution and the State Agency for National Security (DANS) have started investigation into the allegations.
This comes days after it emerged that the plant will be acquired by a company owned by controversial MP and media mogul Delyan Peevski.
His company was the sole participant in the tender for the sale of the plant.
Man Sets His Wife On Fire in Bulgarian Village Before Suicide
Authorities in Bulgaria are investigating a severe case of domestic violence in the village of Sitovo, Silistra region, after a man set a woman on fire and later took his own life.
"No Untouchables" - Bulgarian Authorities Seize €1 Million in Crackdown on Vote Buying
Bulgaria’s Interior Ministry has seized a total of 1 million euros during ongoing operations targeting vote buying, according to an announcement by Acting Secretary General Chief Commissioner Georgi Kandev
Young Father in Bulgaria Dies After Months in Coma Following Brutal Street Attack Over Cigarettes
A young man from Chirpan has died after spending months in a coma following a violent assault that reportedly began over a dispute involving cigarettes
Bulgaria: €40,000 Seized in Vote-Buying Raid as Police Detain Suspect
A 53-year-old man with a criminal record has been detained in Bulgaria during a targeted police operation against vote buying, carried out in the village of Brestnitsa in the Lovech region
Bulgaria-Based Scam Ring Steals Over €600,000 from Elderly in Greece
A criminal network linked to Bulgaria has been accused of defrauding dozens of elderly people in northern Greece through an elaborate telephone scam that resulted in losses exceeding 600,000 euros, according to Kathimerini.
Man Remanded in Custody After Fatal Stabbing in Bulgarian Village
A premeditated murder investigation is underway after a violent incident in the village of Kokalyane near Sofia, where a man is accused of fatally stabbing another person inside a garage that had been adapted for living










