Примери за използване на Ivaylo mutafchiev на Английски и техните преводи на Български
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who is closely related to FIB's majority shareholders, Tseko Minev and Ivaylo Mutafchiev.
unemployed Cypriot, named Georgios Georgiou, who is closely related to FIB's majority shareholders, Tseko Minev and Ivaylo Mutafchiev.
with FIB's majority shareholders Ivaylo Mutafchiev and Tseko Minev?
The last such example is a credit of EUR 20 million for FIB co-owner Ivaylo Mutafchiev, for which the Bank was fined,
Bansko is a very transparent“bankster” scheme to further drain Fibank, designed by its owners Tseko Minev and Ivaylo Mutafchiev.
of its majority shareholders, Tseko Minev and Ivaylo Mutafchiev, practically admitted that they had been activated precisely because of this particular investigation by Bivol.
while the cover-up for the ownership is provided by FIB majority shareholders Tseko Minev and Ivaylo Mutafchiev through the office of the“Georgioses”” in Cyprus.
majority shareholders of First Investment Bank(FIB)- Tseko Minev and Ivaylo Mutafchiev.
Georgiou- the dummy figure of the owners and majority shareholders in FIB, Tseko Minev and Ivaylo Mutafchiev.
It is a fact that the owners of offshore companies are persons who are connected with Tseko Minev's and Ivaylo Mutafchiev's business.
The fact that Ivaylo Mutafchiev was exposed by the Files Commission,
for the shell company VEILMES Ltd have ended through another phantom company in the accounts of offshore companies linked to the bank's majority shareholders Tseko Minev and Ivaylo Mutafchiev.
illegal drugs trafficking, has paid to one of the owners of FIB, Ivaylo Mutafchiev, 359,873 levs for an apartment of 157 square meters
Tseko Minev and Ivaylo Mutafchiev have excellent relations with governments,
Ivaylo Mutafchiev.
One of the bank's owners, Ivaylo Mutafchiev, is Kovachki's best man.
The Bank Ivaylo Mutafchiev.
The report establishes that its majority shareholders Tseko Minev and Ivaylo Mutafchiev cannot find the money to fill it.
The connection of Tseko Minev and Ivaylo Mutafchiev with Yulen JSC is through Georgios Georgiou,
It is a proven fact that Mila Georgieva has bought an apartment from Ivaylo Mutafchiev(see here).