Russian intelligence

2011-05-16 Former Bulgarian Interior Minister Rumen Petkov Busted for Peeing in a City Fountain

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Former Interior Minister of Bulgaria (2005-2008), Rumen Petkov is presented as a "hard working, hard drinking", controversial figure, related to political corruption and russian intelligence in a WikiLeaks diplomatic cable released by the Wikileaks partner Bivol.bg also published on balkanleaks.eu

Before his appointment as a Minister, Petkov was the mayor of the central Bulgarian city of Pleven where he was "dogged by scandals, some serious and some -- like his late night arrest for urinating in a public fountain --simply illustrative of his unpolished style" - wrote the American ambassador in Sofia.

Rumen Petkov became one of the most influential personalities in the Bulgarian government under PM Stanishev (2005-2009).

His past associations with controversial figures may make it difficult for him to move against certain Organized Crime interests - the Ambassador John Bayrle reported. He also believes Petkov has "long been publicly associated with Russians who are either directly or indirectly affiliated with Russian intelligence,"

While Petkov was a Minister "The five largest organized crime groups in Bulgaria (TIM, VIS, SIC, Nove Holding, and Multigroup) ... generally operated with impunity," Bayrle stated.

Petkov resigned in April 2008 after a huge political scandal following the revelation that he met with The Galevi Brothers, alleged drug lords. Despite the strong evidence that Petkov protected alleged criminals and shady alcool business from justice, Petkov was never investigated by the prosecutor office.

2011-03-19 Bulgarian "Criminal Radiation" Leaks from Unedited Wikileaks Cable

Parvanov Toshev Bozhkov

From left to right: Bulgarian president Gueorgui Parvanov, Former editor in chief of the Trud daily newspaper Tosho Toshev, Vassil Bozhkov - a controversial businessman

In June 2003, the Bulgarian weekly Kapital published an article about the privatization of "Atomenergoremont" - the Bulgarian State-owned company, (the only one), maintaining the Kozloduy Nuclear Power Plant. Under the suggestive title "Criminal Radiation," it exposed the main competing candidates: Vasil Bozhkov Aka "The Scull" and Konstantin Dimitrov AKA "Samokovetza,” both known as controversial figures, suspected of criminal activities.

Just a few months later, Konstantin Dimitrov Samokovetza was shot dead in Amsterdam by a contract killer. As for Atomenergoremont, it was sold to the "Bulgarian Energy Company" owned by Hristo Kovachki, the next controversial businessman, who is currently on bail over accusations of tax evasion.

However, the Wikileaks unedited cable recently revealed that James Pardew, the American ambassador to Sofia at the time, wrote in 2005 that Vasil Bozhkov "is believed to control “Risk Engineering,” another key firm in the Bulgarian nuclear business. On the other hand, Ambassador Pardew also reported that Bozhkov is considered to be the ringleader of an organized crime group. "Bozhkov's illegal activities include money laundering, privatization fraud, intimidation, extortion and racketeering," the cable notes.

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