Ministers from the Radev cabinet promise a serious investigation and analysis of the situation and the taking of all measures provided for by law. DANS, Economic Police, GDBOP and the Prosecutor’s Office are silent. The “talking heads” are on duty in the TV studios from “Good morning, dear viewers” to “Good night”… Bulgarian citizens have yet another scandalous topic for comments.
This is happening so far. We could have spared ourselves all this fuss, nerves and corruption, if some empowered people had taken the trouble to read what was written in Ukraine about Oleg Nevzorov some time ago.
Here are some of the posts.
spilno.org: “Near Varna, in the Baba Alino area next to the Golden Sands resort, the Bulgarian authorities discovered a residential complex with 104 buildings on 36 plots with a total area of about 10 hectares. No permits. A forest has been cut down. Infrastructure not authorized for construction. Forged certificates. The builders are citizens of Ukraine and Moldova. The investor is Oleg Nevzorov’s Odessa corporation “KUB.”
In Ukraine, Nevzorov’s name has long been in the register of scandals. Residential complex “Gagarin Plaza”, “Zoloti Bereg”, “Tairovski sadi” – each of these projects was followed by illegal double sales and resales of apartments, defrauded investors and legal proceedings.
The confiscation of property was reached by a decision of a Ukrainian court in 2018.
In Odessa, Nevzorov’s business was considered illegal and associated with fraud. Varna was the next step of the same group. Often his affairs happen through disguised persons. Some believe that Nevzorov himself is a front for criminal circles.
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antikor.info
The name of Oleg Nevzorov can be found in the Register of Criminal Proceedings of the National Anti-Corruption Bureau. It was based on materials and evidence presented during the session of the Odessa City Council on June 14, 2017.
It is about “fraud in the leasing of land in favor of the cooperative “Morskoy 1”. (We are talking about the transfer of 3.7 hectares of the territory of the “Golyam Fontan” to the “Morskoi 1” cooperative for 10 years. The vote was recognized as manipulative and illegal.)
The documents have been handed over to the court dealing with territorial violations and crimes.
It turned out, according to the businessman Maleriy Balayan, that the representatives of Oleg Nevzorov presented false powers of attorney.
The case was assigned to an investigative judge of the Solomensky District Court in Kyiv on October 10, 2018. He launched an investigation into the activities of the investor “Golden Birch”, behind which Nevzorov stood.
Oleg Nevzorov became a member of the “100 Entrepreneurs of Odessa” Club.
It was later removed…
At the same time, a parallel investigation of the “Gagarin Plaza” residential complex, which participated in the construction of Oleg Nevzorov’s “Odecom” project, began. In 2014, it was already known that it was a criminal resale of properties, after which they were transferred to third parties. In the case, there were arrests in November 2018 by order of the Primorsky District Court
During the investigation, the Odesa Prosecutor’s Office collected numerous documents proving the criminal schemes in which “offenders acquired money from buyers in particularly large amounts.”
Oleg Nevzorov is the “builder” of another site – “Tairovsky Gardens”. It was supposed to be completed in 2018. Later, Nevzorov gave a press conference where he explained that the deadline could not be met due to various circumstances. Then it disappears.
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The case of the “Williams” residential complex and the “Yugstroy-SU-1” company, which were connected to the company “Development company “Odecom Development”.
Several construction companies and a service cooperative participated in the scheme.
They are all connected through financial transactions and common owners. The main activity of the suspected companies was the construction of residential and non-residential buildings. The investigation concerns the construction of residential complexes on the territory of the Ovidiopol district and in the settlement of Limanka. The scheme includes the participation of the service cooperative “Williams Construction Company”, which had the status of a non-profit organization. According to Ukrainian legislation, such cooperatives do not pay income tax if they are not engaged in commercial activity. The service cooperative has been collecting “on the green” share and earmarked contributions from home buyers. The funds received were used to build housing complexes.
After construction was completed, the apartments were transferred to the members of the cooperative without income tax being paid. At the same time, the cooperative purchased building materials and hired contractors, effectively acting as a construction contractor. The investigation revealed that large amounts of taxes were evaded in this way.
In 2022, the perpetrators did not file an income tax return, which resulted in state losses of 23.6 million hryvnias (1 euro equals about 51 Ukrainian hryvnias).
From 2017 to 2024, the cooperative has received over 1.1 billion hryvnias in the form of equity and earmarked contributions. The purchase of construction materials and services was carried out through contractors, in particular through 328 individual entrepreneurs.
The total amount of evaded taxes is estimated at about 169 million hryvnias! Analysis of financial statements and bank transactions showed that the service cooperative: independently purchased construction materials, hired contractors for construction, registered the received funds as equity and earmarked contributions. The investigation showed that there are common owners and managers between the companies and the service cooperative, and these persons are related to the persons Partikevich and Nevzorov. This proves an organized tax evasion scheme.
We remind you that the construction corporation “Kub” has put into operation a section of the microdistrict “Tairovski Sady”, three sections of the residential complex “Riviera Gardens” on Fontanka, and building 3 of the residential complex “Aqua Marin”, located at the 16th station of “Golyam Fontan”.
Oleg Nevzorov disappeared from Bulgaria on May 28, 2026 with his Toyota Land Cruiser armored jeep. The car was last seen on the territory of the Ukrainian Embassy in Sofia.
Which Bulgarian service missed this move by Nevzorov? It is even more interesting, who conceived and carried out operation “Baba Alino”, which has already created tension between Sofia and Kyiv?
Frog news
(Expect new scandalous revelations about Oleg Nevzorov. Why he does not know the Ukrainian language and is a Russian citizen until 2012)
