Invest in Bulgaria - The Preferred Partner of Investors Seeking Opportunities in Bulgaria
Follow:
GUGUSHEV & PARTNERS is among the leaders on the Bulgarian legal market Comprehensive Organization of MBA and EMBA Study Trips in Bulgaria
NEWS BY TOPIC
FDI in Bulgaria (13)
Health (4)
Macroeconomic Data (49)
Business (361)
Investments (155)
Infrastructure (97)
Financial (126)
Economy (350)
Construction (14)
Politics (62)
Real Estate (27)
Interesting Facts (24)
Sports (10)
NEWS BY SECTOR
Software and Information Technology (28)
Real Estate (56)
Tourism (112)
Waste Management (9)
Automotive (23)
Electronics (3)
General (81)
Renewable Energy (66)
Agriculture (22)
Construction (90)
Food and Beverage (20)
Textile (2)

Bulgarian Ethnic Turkish MPs Charged with Document Fraud
BULGARIAN ETHNIC TURKISH MPS CHARGED WITH DOCUMENT FRAUD
Date: 25/01/2013
Source: novinite.com




Legal charges against Mithat Tabakov and Gyunay Sefer, MPs from ethnic Turkish Movement for Rights and Freedoms party, have been officially logged with the Sofia City Court Friday.

The two are indicted with document fraud.

On October 19, 2012, now-former Chief Prosecutor Boris Velchev called for pre-trail proceedings against them and they gave up their immunity as MPs, thereby agreeing for criminal investigation procedures to be opened against them.

Under Parliament's rules of procedure, when MPs give up their immunity of their own free will, the step does not require the approval of the Parliament.

Sefer is a former District Governor of the northeastern city of Silistra and Tabakov a former mayor of the town of Dulovo.

Prosecutors say companies, linked to Gyunay Sefer, pocketed more than BGN 1.6 M from the state budget under five contracts for road repairs and the construction of two market places and a water treatment plant.

In committing the crime, defined by the prosecutors as document fraud and abuse of office, Sefer was assisted by Mithat Tabakov, a mayor of the town of Dulovo at that time, who signed the contracts for Sefer's companies.

The contracts were sealed in May, 2005. The prosecution says Sefer has built the above facilities only on paper.

The two are free on a BGN 3 000 bond each.

Their names recently emerged in another scandal as active participants in the thrashing of the young man who attacked with a gas pistol ethnic Turkish leader, Ahmed Dogan at a party conference in Sofia.

Sefer has firmly denied the above, threatening to sue anyone disseminating such slander.

Gyunay Sefer and Mithat Tabakov were elected MPs during the latest parliamentary elections in the summer of 2009 on the ticket of the Movement for Rights and Freedoms (DPS) in the town of Silistra.

In October 2012, the Sofia City Court sentenced Mithat Tabakov to four years in prison for accepting an exceptionally large bribe.

Tabakov, in his capacity of mayor of the Dulovo municipality, was charged with accepting a sum of BGN 10 000 from the manager of Water Supply and Sewerage OOD in Silistra, Petko Gorbanov, in the period October 2004 – November 19, 2004.

Tabakov received the money on November 19, 2004 on his own bank account to sign a contract with the Water Supply and Sewerage company in the northeastern town of Silistra for the implementation of public procurement for water piping replacement and inspection in the village of Vokil.

Tabakov claimed that he had not been transferred a bribe but a loan to repair his car.

This is the second trial against the DPS MP.

In December 2011, the Sofia City Court sentenced Tabakov to five years of imprisonment over signing a damaging deal.

He was found guilty of criminal breach of trust by signing an unfavorable contract in his capacity of Mayor of the Municipality of Dulovo in 2009.

Tabakov is appealing the rules.

source: novinite.com





Topic: Politics



Featured District
VRATZA DISTRICT AND CITY INFORMATIONVratza
Invest Bulgaria Charts
Exports of Goods and Services of Bulgaria
Exports of Goods and Services of Bulgaria

Trade Balance of Bulgaria
Trade Balance of Bulgaria

See all charts
Did You Know?
Bulgarians Abroad
Bulgarians Abroad
More than 100,000 Bulgarians live in Chicago ... More

The biggest city at the Bulgarian Black Sea coast, Varna is situated 470 km east of Sofia. In the course of more than 7 millennia, the Gulf of Varna has been the cradle of several significant civilizations - humankind's oldest gold was excavated in Varna, created by people who inhabited that place around the 4th millennium BC and long before the Thracians, Greeks, Bulgarians and Turks.

Intelligence Pathways - Outsource your Business, Competitive Intelligence or Back Office to Bulgaria

Bulgaria Translation - Full service Bulgarian Translation company

© Copyright 2004-2024 Invest Bulgaria Group Ltd, Sofia, Bulgaria. All rights reserved.

 
Please read Conditions of Use, Copyright Statement and Privacy Policy for this web page and web site.


Лимузини под наем Electric and Hybrid Modules Repair SEO оптимизация Bulgaria Translation Bulgarian Agriculture
Bulgarian Textile BestFlowers.bg Sofia Web Works Bulgarian Coins Intelligence Pathways Bulgarian Outsourcing

Crafted by Sofia Web Works,. Maintained by Website Maintenance, the kings of Website Migration. Supported by WorldStreet


Our Featured Members