Former pioneer camp of 21 decares, together with 12 more properties, owned by the informal leader of party "Velichie" Ivelin Mihailov were impounded by the Territorial Directorates of the National Revenue Agency in Veliko Tarnovo and Lovech.
This is shown by the data from an investigation on the site BIRD.bg
The former pioneer camp is located in the Yurtluka area near the Provadian village of Staroselets.
We remind you that a week ago, the executive director of the National Revenue Agency, Rumen Spetsov, announced that he had ordered inspections based on reports against the companies connected to Ivelin Mihailov.
"Today I have ordered checks on the company and the people who stand behind this party. There are already proceedings initiated based on reports filed a few months ago for the existence of financial schemes and frauds," Spetsov said.
He even specified that these proceedings are being worked on, but there are still no results.
Data has come out, according to which 10 companies related to Ivelin Mihailov have accumulated nearly BGN 650,000 in liabilities to the National Revenue Agency.
Regarding the obligations, the businessman commented:
It is real, we had BGN 300,000 current liabilities, but we have covered them - from 6 companies in which we participate, all BGN 300,000 liabilities have been covered. The remaining 4 companies have declared revenues of operating companies, there is interest by law, the companies have assets, their taxes are paid.
Mikhailov shared that the attraction "Historical Park" it costs billions if it has to be built by the state or an outside company.
,,The money for the project comes from optimized work, my investments, as well as from other people, shareholders and from a constant process of generating funds from commercial activity. I sell properties, houses,' said the businessman.
Mikhailov revealed that the claims that he misled people with money were wrong.
Regarding the attacks that the party ,,Majesty'' is a pro-Russian movement, he commented:
,,There is no Russian investment in the Velichie project. I firmly say no, no Russian money was given to us. If a Russian invests BGN 5 million somewhere and we come to an agreement with him, I will give you the contract with which he invested it, I will not refuse it, but I have never been offered it.''