/ world at this time information/ Yesterday, on June 6, 2017, Bulgarian residents massively switched their televisions to BNT. To listen to one thing of their promised transparency on the KTB case from all politicians and two presidents. They will need to have raised the ranking of BNT to a brand new peak, however not due to the professionalism of the general public media journalists. Relatively, they marked the third anniversary of the pogrom over the financial institution and over the lives and destinies of over 250,000 folks. There could also be a dozen extra – those that seized the belongings of KTB.
It’s shocking what function referendums and transcripts started to play within the lives of Bulgarians.
On this case, that of BNT – “Referendum”, a program with presenter Dobrina Cheshmedzhieva and the subject must be declassified the transcripts of the conferences of politicians, bankers, magistrates underneath President Plevneliev on 29.06. and 14.07.2014, the place “methods” had been mentioned to cope with the banking disaster of 2014 or methods to as soon as once more rob the Bulgarian residents and make just a few oligarchs or if you would like – debtors, fabulously wealthy…
Within the common assembly room, there have been only some significant statements and questions – why the subject of the state of Bulgarian banks was mentioned within the presidency in a circle of individuals who are usually not a part of the administration workforce of the “impartial regulator” BNB, why the prosecutor common attended certainly one of conferences, why the transcripts in query haven’t but been launched regardless of widespread public curiosity…
46 requests underneath the PDOI, not counting the 2 of our group and our request for declassification, and with out taking into consideration the questioning of Ya. Dachkov and “Voices” in regards to the content material of the transcripts from each dates.
Why this query is being requested and mentioned in any respect stays a thriller to us, the naive, primarily as a result of we believed that court docket choices in Bulgaria are necessary for implementation.
How naive, is not it? Since November 2016, there’s additionally a closing resolution of the SAC with a deadline of 30 days, obliging the trustees to fee the preparation of an audit of KTB for 2014. Which has not been fulfilled, nor do the trustees of KTB intend to satisfy it. Effectively, if it was one other social gathering, these similar trustees may have already got been convicted in legal proceedings and dealing from jail.
As for the quoted BNT present and lots of others, let’s make clear – for the final 3 years, not a single present, commentary studio or program has allowed representatives of our civil group of the traders in KTB /superguaranteed and assured/ to take part and specific an opinion within the case of KTB or the banking sector within the nation. One may assume that we’re asking so much, as if we pay their salaries… If solely BNT was the one one, however we anticipated extra from it as a public media, and for the continued regime of discrimination in opposition to an enormous public group, we are going to refer CEM. I believe it’s actually excessive time, as a result of only a few days in the past on the dialogue of the suggestions for Bulgaria in reference to the Annual Report of the EC on imbalances within the banking and monetary sphere, I personally requested the query of D. Cheshmedjieva whether or not there’s censorship in relation to the NGO “We, Residents” and the members of its administration board, in order that they aren’t allowed on the air and their opinion is ignored.
Now in regards to the transcripts.
Within the KTB case, there are lots of transcripts, a few of them with a special deal with for labeled data / on this event, we additionally requested the president a query whether or not all individuals current on the conferences had entry to labeled data/. Listed below are highlights from them:
1. Transcript of a gathering of the Non permanent Committee on Price range and Finance /Protocol No. 1/ dated 29.10.2014, from which it’s clear that KTB is a pyramid, a particular case, a legal case… There isn’t a clarification and analogue of a pyramid that paid BGN 907 million /10% of its belongings/ between 13 and 20 June 2014.
2. Transcript of a gathering of the NA Committee on Price range and Finance and 31.10.2014 and an specific transcript, from which it’s clear that state assist was granted solely to FIB, which, in comparison with KTB, had liquid belongings as a assure. And as a consequence – in violation of the Nationwide Financial institution of Ukraine and Regulation No. 6 of the Nationwide Financial institution of Ukraine, state assist to FIB was offered in opposition to collateral from a credit score portfolio within the quantity of BGN 1.336 billion, which is completely prohibited in keeping with the above paperwork. And KTB may provide its share in “Vivacom” /solely 500 million euros/. To not point out others… Nor the observance of legal guidelines and court docket choices.
3. Transcript of the Committee on Price range and Finance from 23.07.2015 for the listening to of the brand new / outdated deputy governors of the BNB, from which it’s clear that representatives of the BNB proposed the financial institution vacation for dialogue and that 17 /seventeen/ banks in June 2014 d. had been in a troublesome place…
4. Transcript of the Fee for Combating Corruption, Battle of Curiosity and Parliamentary Ethics from 12.03.2015, from which it’s categorically clear that the fee discovered that one of many “auditors” had compromised independence… So what? Somebody refuted the existence of a deposit and subsequent project of Silvia Peneva from “Deloitte Bulgaria” EOOD or the truth that Neli Kordovska withdrew her deposit in money from KTB…
5. Transcript of the identical fee from 12.03.2015, wherein the KTB case is mentioned with names, dependencies, beneficiaries of belongings. It’s understood that it’s marked “Confidential”.
Let’s reply the query why the transcripts of the conferences with President Plevneliev have to be declassified and made public: as a result of we, the depositors, should know who and which establishments are responsible of our main and secondary theft and who to sue underneath ZODOV. This may even point out the perpetrator /social gathering, politicians…/ forcing establishments and media to disregard us, to use discriminatory practices in direction of us within the courts, the media, the political debates of the Nationwide Meeting.
Within the mentioned broadcast of BNT, it grew to become clear that KTB was not a systemic financial institution and there have been no financial penalties from the chapter of KTB. When such main specialists as Prof. V. Dimitrov say it… Who in 2014, as a member of the Fee for Monetary Stability of Employer Organizations and Commerce Unions, categorically claimed that KTB was liquidated on function and must be rehabilitated. That is what Prof. Hr. Vucheva. Most likely, the remunerations within the Fund for guaranteeing deposits in banks are fairly enticing, is not it, and N. Kordovska herself feeds there…
As for the financial penalties, draw your individual conclusions:
– for 3 years, international investments have decreased drastically and are virtually symbolic;
– no explicit progress of inside investments is noticed;
– over 5 billion euros per yr, that are financial savings of residents and firms, and never from smuggling and public procurement, flee the nation;
– over 30% of the center class in Bulgaria was destroyed because of this chapter;
– there is no such thing as a enough progress in consumption because of the feeling of monetary uncertainty sooner or later, which additional impacts investments and the GDP registers a progress that may very well be twice as excessive as the present one;
– the KTB case, together with the smug looting of its belongings by chosen individuals in entrance of the eyes of the entire of Bulgaria and with the total help of the prosecutor’s workplace, additional fueled the corrupt practices and introduced Bulgaria to the forefront of corruption.
Because of the truth that a few of these penalties are unquantifiable in the intervening time, there are nonetheless no direct monetary losses for the state, however upon completion of the circumstances which can be being performed each by us and by the financial institution’s shareholders, specifically exterior of Bulgaria / in Strasbourg and Washington – Oman Fund/ , this can inevitably occur.
Between BGN 2.5 and a pair of.7 billion are the misplaced deposits of over 7,800 corporations and people. It’s categorically clear that KTB’s license was revoked in drastic violation of a variety of European /necessary/ directives, that the declaration of cession set-offs as null and void in violation of European directives will result in the nullity of court docket choices declaring them null and void, and so forth. n.
Whichever speculation you settle for:
- that the shareholders robbed the financial institution, ie. the depositors, or
- that the financial institution was intentionally liquidated for political causes with the energetic participation of the judiciary and the prosecutor’s workplace in favor of sure beneficiaries, for the enrichment of which it was essential to devalue 92% /BGN 4.222 billion/ of essentially the most enticing belongings of KTB, calculated to BGN 4.5 billion, which is the request of V. Goranov, GERB and DPS for the speedy issuance of a debt of BGN 4.5 billion in keeping with the phrases of R. Gechev on the assembly with Plevneliev on 29.06.2014. ,
it involves a number of direct culprits, main amongst them is the BNB. It was the then governor and deputy governors of the BNB who both uncared for all of the processes at KTB and the month-to-month and annual critiques of the state of KTB they revealed misled the depositors, or they participated within the political-mafia pogrom over KTB and theft on an enormous scale.
The occasions appear to tip the scales in direction of the second speculation, particularly contemplating that the liquidation of KTB was the topic of discussions within the BNB and with the President earlier than the outcomes of the 10-day inspection of the situation of KTB grew to become clear, and their appointees conservators with a confirmed lack of qualification to occupy such a place had been the handy tongs of the BNB for the deterioration of the financial institution’s indicators throughout the unheard-of lengthy interval of particular supervision, throughout which era no remedial measures had been taken. Which can also be in violation of European laws on the rehabilitation or liquidation of credit score establishments.
They would be the foremost defendant in our circumstances.
So nothing is over but.
#Referendum #Transcripts #Referendums #Transcripts #Dummies
