/ world today news/ We will reveal the whole truth about KTB, and therefore we call in advance on the person in question (Tsvetan Vassilev) not to keep the secrets in safes, but to immediately provide them to the chief prosecutor, because hiding them is essentially a general crime. This was stated by DPS leader Lyutvi Mestan at a press conference.
Mestan urged all political leaders to join his call and prove that no one has any worries. “He (Tsvetan Vassilev) admits that he is hiding something related to KTB. Everything related to KTB is a matter of extreme state interest, because a state interest worth billions is affected. Concealing anything related to KTB is a general crime , we demand that everything that is hidden in safes be immediately handed over to the prosecutor’s office,” Mestan is categorical. He assured that nothing else drives the DPS, except the desire for the Bulgarian society to learn the whole truth.
The chairman of DPS took the position that the movement wants the whole truth down to its last detail on the subject of KTB to come to light. “We have no friend but the truth. On the first day of the 43rd National Assembly, we introduced this special law. Now, with some delay through no fault of our own, we are ready to support special laws to protect the state and public interest. We will not allow, however, for To talk about KTB as a mythologime. Too much public interest is affected for talking about KTB to be reduced to the incantation of certain political forces regarding DPS,” Mestan said.
Asked if he knew the truth about whether a political formation or individuals were behind the current state of KTB, Mestan said he did not know the truth. “You can hardly expect us to know this truth or parts of it. I say that as a political force we want the whole truth like all Bulgarian citizens and we have no worries about the truth about KTB, it is our friend, myths and spells are our enemy”. added the DPS leader.
For his part, Yordan Tsonev stated that the DPS has a consistent position on the case with KTB. He made a summary of the legislative initiatives of the movement regarding KTB. “The DPS is the only one introducing legislative changes on the subject. Already on July 5, 2014, we introduced the first change to the Law on Credit Institutions, aimed at facilitating the resolution of the KTB case, together with the lawyers from the BNB. On July 15, the first was already ready audit, from which it became clear that the bank does not meet the conditions for financial assistance, which was given to another bank it was not accepted. At the end of the 42nd National Assembly, we again introduced legislative changes to facilitate access to guaranteed deposits within 20 days. On the first day of the new parliament, Mestan, Peevski and I introduced a bill that was adopted in the 1st reading in the temporary budget committee, but did not reach the hall, which aimed to facilitate the institutions and the public to understand the whole truth about the bankruptcy of this bank without exception and to facilitate the protection of the state interest regarding the bankruptcy estate”. specified Tsonev. He stated that months later the rulers were faced with the finding that new legislation was needed to protect the state.
“Why is a change in the laws necessary, because, as Tsvetan Vassilev himself admits, the bank operated according to a special business model with so-called investment companies, which should have a completely different structure from the fuse companies that Tsvetan Vassilev uses. It should to really have investment projects and the property acquired by them or the participation in the capital of third companies, but this did not happen. These loans were taken and given to third companies, to a fourth one. Now we ask the conservators why the assets of such pearls, as Vassilev calls them, such as BTC, Dunarit, etc., are not in possession of these companies, the trustees and the BNB. even with the special supervision, the BNB requested a seizure from the court, and the court has seized all the assets of KTB, but these companies I’m talking about are not in them,” Tsonev announced.
He stated that in July 2014, 4 companies – Bromak, TC-IME, Technotel Invest, Bromak Telecom Invest took loans from KTB and acquired Vivacom with them. “In July, someone, who we already know who he is, transferred these shares to the companies that took out loans to an offshore company called SHCO 79, Luxembourg. Until then, we didn’t know whose property it was, we already know – to Tsvetan Vassilev. He for 1 euro has sold it to touring investors. This is the known model as a financial pyramid. No one makes legislation for financial fraudsters and pyramids, but now we will try to correct this mistake,” Yordan Tsonev vowed.
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