Der Israelische Vize Parlaments Sprecher Oren Hainzan und die Casino und Geldwäsche Mafia in Bulgarien

In jedem Balkan Land, sind übelste Betrüger aus Israel tätig, was bei den vielen kriminellen Premierministern in Israel wohl Standard ist

The Murky Business of an Israeli MP in Bulgaria

oren-hazan-casino Israeli Deputy Speaker of Parliament OrenHazan of the ruling Likud Party and several of his relatives have ties to a Bulgarian resort hotel connected to organized crime and to a casino in that hotel, an investigation byOCCRP partnerBivol reveals.

The Hotel Polyusi is located in the vicinity of Burgas’s Sunny Beach, Bulgaria’s most popular Black Sea resort, and the Casino Gold is on its first floor.

The hotel is owned and managed by men connected with two organized crime groups: the Security Insurance Company, called SIC; and Vasil Iliev Security (VIS) 2, whose past criminal activities are detailed in an extensive police report.

Bivol’s research shows that between 2008 and 2013, the first floor where the casino is located was owned by companies owned and managed by Hazan’s father, Yehiel Hazan, and other family members.

There are significant crossing ties between Hazan’s family and the casino owners.  For example, the Bulgarian representative of an Israeli firm owned by Oren Hazan is registered at the same address as the two companies which operated the Casino Gold and and iis listed on its gambling license.

Jakob Jerassy, who manages one of the gambling companies, is an Israeli-Bulgaria lobbyist who had several meetings in Tel Aviv with Yehiel Hazan, together with Israeli ministers and the Chief of the Bulgarian Police Angel Antonov.

 

A political scandal

From left: Yahiel Hazan, Angel Antonov, Miri Regev, Silvan Shalom, Nikolai Krushkov From left: Yahiel Hazan, Angel Antonov, Miri Regev, Silvan Shalom, Nikolai Krushkov Last month, Hazan found himself at the center of a political scandal in Israel after the Israeli public TV Channel 2 claimed he was the manager of the Sunny Beach casino. The Israeli TV alleged that Hazan’s casino provided prostitutes and hard drugs to its clients. He was suspended after the allegations surfaced.

The Israeli politician has denied the accusations and threatened to sue the journalists.

Hazan claimed that he never managed the casino, but only a hotel “where there was also a casino” and said he had nothing to do with the casino itself.

The links between the politician, the hotel and the casino lie buried in a chain of companies registered in offshore tax havens.

The hotel and land belong to a company named Polyusi Ltd. which, since 2014, has been owned by Moren Ltd., an offshore company registered in the Seychelles islands that is owned on paper by Anwar Munla, a Russian citizen.

Moren Ltd. bought the company in August 2014 from Valeri Krastev, a Bulgarian citizen listed as an alleged organized crime figure in the police report obtained by Bivol. The report also identifies one of the Polyusi directors, Slavyan Theofilov, as a member of SIC, the Bulgarian organized crime group, while Krastev is said to belong to the VIS criminal organization.

According to the report: Theofilov arrived in Burgas in 1995 to work for SIC with a man named Poly Pantev, who was later killed by a contract killer in Aruba on March 2001. Theofilov was involved in smuggling, thefts and money laundering according to the report.

Reporters from Bivol searched business archives and found that Theofilov had been connected to Moren Ltd. in the past. He sold shares he owned in a company named Universum Energy to Moren Ltd. and to Youlian Organdzhiev, a former board member of the modeling agency Visage, which is also associated with the SIC crime group.

The connections between Hazan and the Bulgarian enterprises are further complicated because the hotel and the casino are owned separately, and other members of Hazan’s family are involved.

The floor where the casino is situated was owned by Oren’s father, Yehiel Hazan, and his uncle Joseph Hazan.

In 2008, Polyusi Ltd. sold the first floor of the hotel in Sunny Beach for 325,000 Bulgarian levs (about US$ 187,000) to a company named Miranda Investment, wholly owned by a businessman named Bertie Sinbeti. But in 2013 Sinbeti transferred 49 percent of his shares to Joseph Hazan, who is Oren Hazan’s uncle.

Five years later, in May 2013, Miranda sold the property to another company, ATID LTD, which belongs to Joseph Hazan and Yehiel Hazan, the uncle and father of Oren Hazan. This time the deal was concluded for 625,000 levs (US$ 360,000).

Oren HazanOren HazanHazan’s father was also a former member of the Knesset and was convicted in the past for double voting.

A few months later, on Sept. 24, 2013, the hotel’s first floor floor changed hands again when Atid Ltd. sold it to M.H.Sh. for 640,000 levs (US$ 367,500). M.H.Sh is owned by another Israeli, Edna Hazan. Her relationship to the others is not known, but the company M.H.Sh. was registered just a few days prior to the purchase.

Edna Hazan did not keep the property for long, selling it two months later on Nov. 11, 2013, to C Media Group. She lost about US$ 20,000 on the deal.

The C Media Group is registered at the same address in the Bulgarian capital of Sofia as Sunny Beach Entertainment, the firm that owns the gambling license for the Casino Gold. Both companies are owned by Kamchiya Beach Resort. Kamchiya is the sole owner of C Media and through another company owns 90 percent of Sunny Beach Entertainment; the final 10 percent belongs to Jerassy, the Israeli-Bulgarian lobbyist….

  Monday, 06 July 2015 16:49

oren-hazan-casino Israeli Deputy Speaker of Parliament Oren Hazan of the ruling Likud Party and several of his relatives have ties to a Bulgarian resort hotel connected to organized crime and to a casino in that hotel, an investigation by OCCRP partner Bivol reveals.

The Hotel Polyusi is located in the vicinity of Burgas’s Sunny Beach, Bulgaria’s most popular Black Sea resort, and the Casino Gold is on its first floor.

The hotel is owned and managed by men connected with two organized crime groups: the Security Insurance Company, called SIC; and Vasil Iliev Security (VIS) 2, whose past criminal activities are detailed in an extensive police report.

Bivol’s research shows that between 2008 and 2013, the first floor where the casino is located was owned by companies owned and managed by Hazan’s father, Yehiel Hazan, and other family members.

There are significant crossing ties between Hazan’s family and the casino owners.  For example, the Bulgarian representative of an Israeli firm owned by Oren Hazan is registered at the same address as the two companies which operated the Casino Gold and and iis listed on its gambling license.

Jakob Jerassy, who manages one of the gambling companies, is an Israeli-Bulgaria lobbyist who had several meetings in Tel Aviv with Yehiel Hazan, together with Israeli ministers and the Chief of the Bulgarian Police Angel Antonov.

 

A political scandal

From left: Yahiel Hazan, Angel Antonov, Miri Regev, Silvan Shalom, Nikolai Krushkov From left: Yahiel Hazan, Angel Antonov, Miri Regev, Silvan Shalom, Nikolai Krushkov Last month, Hazan found himself at the center of a political scandal in Israel after the Israeli public TV Channel 2 claimed he was the manager of the Sunny Beach casino. The Israeli TV alleged that Hazan’s casino provided prostitutes and hard drugs to its clients. He was suspended after the allegations surfaced.

The Israeli politician has denied the accusations and threatened to sue the journalists.

Hazan claimed that he never managed the casino, but only a hotel “where there was also a casino” and said he had nothing to do with the casino itself.

The links between the politician, the hotel and the casino lie buried in a chain of companies registered in offshore tax havens.

The hotel and land belong to a company named Polyusi Ltd. which, since 2014, has been owned by Moren Ltd., an offshore company registered in the Seychelles islands that is owned on paper by Anwar Munla, a Russian citizen.

Moren Ltd. bought the company in August 2014 from Valeri Krastev, a Bulgarian citizen listed as an alleged organized crime figure in the police report obtained by Bivol. The report also identifies one of the Polyusi directors, Slavyan Theofilov, as a member of SIC, the Bulgarian organized crime group, while Krastev is said to belong to the VIS criminal organization.

According to the report: Theofilov arrived in Burgas in 1995 to work for SIC with a man named Poly Pantev, who was later killed by a contract killer in Aruba on March 2001. Theofilov was involved in smuggling, thefts and money laundering according to the report.

Reporters from Bivol searched business archives and found that Theofilov had been connected to Moren Ltd. in the past. He sold shares he owned in a company named Universum Energy to Moren Ltd. and to Youlian Organdzhiev, a former board member of the modeling agency Visage, which is also associated with the SIC crime group.

The connections between Hazan and the Bulgarian enterprises are further complicated because the hotel and the casino are owned separately, and other members of Hazan’s family are involved.

The floor where the casino is situated was owned by Oren’s father, Yehiel Hazan, and his uncle Joseph Hazan.

In 2008, Polyusi Ltd. sold the first floor of the hotel in Sunny Beach for 325,000 Bulgarian levs (about US$ 187,000) to a company named Miranda Investment, wholly owned by a businessman named Bertie Sinbeti. But in 2013 Sinbeti transferred 49 percent of his shares to Joseph Hazan, who is Oren Hazan’s uncle.

Five years later, in May 2013, Miranda sold the property to another company, ATID LTD, which belongs to Joseph Hazan and Yehiel Hazan, the uncle and father of Oren Hazan. This time the deal was concluded for 625,000 levs (US$ 360,000).

Oren HazanOren HazanHazan’s father was also a former member of the Knesset and was convicted in the past for double voting.

A few months later, on Sept. 24, 2013, the hotel’s first floor floor changed hands again when Atid Ltd. sold it to M.H.Sh. for 640,000 levs (US$ 367,500). M.H.Sh is owned by another Israeli, Edna Hazan. Her relationship to the others is not known, but the company M.H.Sh. was registered just a few days prior to the purchase.

Edna Hazan did not keep the property for long, selling it two months later on Nov. 11, 2013, to C Media Group. She lost about US$ 20,000 on the deal.

The C Media Group is registered at the same address in the Bulgarian capital of Sofia as Sunny Beach Entertainment, the firm that owns the gambling license for the Casino Gold. Both companies are owned by Kamchiya Beach Resort. Kamchiya is the sole owner of C Media and through another company owns 90 percent of Sunny Beach Entertainment; the final 10 percent belongs to Jerassy, the Israeli-Bulgarian lobbyist.

The Sofia address—22 Golden Horn St., 10th floor, Suite 26–is a popular one.

It is also the home of the Bulgarian representative of Achi Im Yozma, an Israeli company owned by Oren Hazan and his uncle, Joseph Hazan. According to the Israeli Registrar of Companies, Hazan’s firm failed to pay its registration fees as required by law.

Others using the address include:

  • Miranda Investment, the first owner of the Casino Gold;
  • C Media Group, the casino’s 4th owner;
  • Kamchiya Beach Resort, owner of Sunny Beach Entertainment and the C Media Group;
  • Sunny Beach Entertainment, which operated the casino from 2012 to 2014;
  • Inmobiles, which has operated the casino since 2014.

The casino itself changed hands again on April 30, 2015, when C Media Group sold the property to Sagittarius Ltd. for 585,000 levs (US$ 338,000). Its new owner is Yulian Organdzhiev, the Visage modeling agency manager.

Sunny Beach Entertainment, which operated the Casino Gold until 2014, is also closely linked to Hazan’s family.

 

Casino didn’t pay taxes and lost its license

According to the State Commission on Gambling (SCG), the casino’s licensing history is complicated.

casino gold Back in 2012, the commission granted a five-year gambling permit to Sunny Beach Entertainment for the Casino Gold. In 2014, the National Revenue Agency told the commission the company hadn’t paid its taxes and the SCG suspended its license for six months. When Sunny Beach Entertainment still didn’t pay up, the commission revoked its license as of Feb. 10, 2015.

Sunny Beach Entertainment is managed and represented by Jerassi, the Bulgarian-Israeli lobbyist who also advocates the return of King Simeon Saxe-Coburg to Bulgaria. In the fall of 2014, after the company first lost its license, Jerassi was stabbed in Bulgaria’s second largest city of Plovdiv, an event reported only by Bivol journalist Mladen Dotchev.

The gambling commission next issued a license for gambling (but not a casino) on July 28, 2014 to the company Inmobles, which shares the 22 Golden Horn St. address with Sunny Beach Entertainment and Oren Hazan’s firm Ahi Im Yozma. Inmobles is managed by the Sofia lawyer Iviyan Simeonov Hristov, whose law office is also at 22 Golden Horn St. Bivol contacted the law office, but attorney Simeonov was not available for comment.

Jerassi and Hazan’s family share other interests. According to a report by the Israeli news outlet Haaretz, Jerassi and Yehiel Hazar met several times to discuss political matters.

Yehiel Hazan and Jerassy met in Sofia and Tel Aviv concerning Bulgarian workers in Israel. Jerassy also took a part in a meeting in May 2012, when the Bulgarian Police Commissioner Angel Antonov and his deputy, Nikolai Krushkov, visited Israel with the former Knesset Speaker Reuven Rivlin (now Israeli president), former Minister Silvan Shalom, and current minister Miri Regev.

 

Threats against the site

Editors Note:
On June 12, the Israeli TV Channel 2 broadcast cited the investigation of Bivol in its report on Oren Hazan. Several hours later, Bivol, received a warning from outside of Bulgaria of a planned attack against the website’s team.

 

Griechenland und das Europa Komplott: Kult Status degenerierter, korrupter und inkompetender Politiker

Erschreckendes Beispiel, waren die extrem kriminellen Orgien der EU Politiker in Kiew, Entsendung von Hirnlosen und willkürliche Spinner und dann Martin Schulz und Elmar Brok, die Toden Gräber der EU.

Junge Griechen feiern das Referendum und Nein zur EU Mafia
Junge Griechen feiern das Referendum und Nein zur EU Mafia

Wolfgang Hetzer: Zu den EU – Beamten, der EU Commission und Deutschen – und EU Politikern: aus Polizei News Letters: Wolfgang Hetzer

In solchen Kreisen, wenn Verantwortungslosigkeit Kultstatus genießt, warnt der EU– Korruptionsbekämpfer(Zitate nach „Kontext“), “geht es nicht mehr darum, was du verdienst, sondern darum, was du dir holen kannst, und wie du am einfachsten reichwirst”. Und das sei soziales Dynamit. Hetzer spricht ausdrücklich von einer sogenannten Finanzkrise, von einer “Systemkriminalität” und von “Systemkorruption”.
Kommentar: Damit ist Alles gesagt, durch einen Insider Fachmann der EU: Wolfgang Hetzer

Sirtaki-BY-PETAR-PISMESTROVIC-KLEINE-ZEITUNG-AUSTRIA

die EU Mafia und Griechenland: Operation Regime Change

Brok und Parubij auf dem Maidan Elmar Brok mit dem Chef der Killer Schwadronen auf dem Maidan: Brok und Andrej Parubij auf dem Maidan. Das ist ein Internationales Verbrechen, wenn man im Ausland Demonstranten unterstützt, vor allem wenn es wie hier Nazi Kriminelle sind. Die KAS finanzierte mit bis zu 25 € pro Demonstranten auf dem Maidan. Mit dem Terroristen und Mord Financier: John McCain, auch von der Albaner Mafia finanziert, im Wahlkampf den USA

Westerwelle in Kiew mit Verbrechern
Westerwelle in Kiew mit Verbrechern
PES Budapest 2015: Ganster Treffen der Korruption: Zoran Zaev Ma
PES Budapest 2015: Ganster Treffen der Korruption: Zoran Zaev Ma

Gangster dirigieren Europa und die EZB und den IMF  sowieso

IWF gesteht: Statt Griechenland wurden Banken gerettet

IWF-Chefökonom Olivier Blanchard gibt zu, dass zwei Drittel der „Rettungsgelder“ an internationale Gläubiger gegangen sind

Eine unheilvolle deutsche Erbschaft

Der Umgang der EZB mit der Tsipras-Regierung war von Beginn an ein Versuch der politischen Erpressung:

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Mario Draghi, Präsident der Europäischen Zentralbank, ist der ehemalige Vizepräsident der Europäischen Goldman-Sachs Bank. Er hat dem Europäischen Parlament ihre Rolle bei den Veruntreuungen der Bank im Auftrag der griechischen Regierung verheimlicht, die jedoch durch Dokumente der Bank bescheinigt sind. Die Goldman & Sachs Mafia in der Doku, wie Griechenland ruiniert hat.
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Jean-Claude Juncker beklagte sich über das griechische Referendum, das er als „Verrat“ beschrieb. Herr Juncker wurde gezwungen, von seinem Amt als Regierungspräsident zurücktreten, nachdem man seine Mitgliedschaft am Spionage Netzwerk Gladio des Atlantischen Bündnisses etabliert hatte. Ein Jahr später wurde er Präsident der Europäischen Kommission.

Eine erschreckende Bestandsaufnahme des Brüsseler Politik-Betriebes: Die Europaabgeordneten sind mit Diäten und Pensionen großzügig versorgt, ihre Arbeit kontrolliert jedoch niemand. Das Wahlrecht für das Straßburger Parlament spricht allen Gleichheitsprinzipien Hohn. Rat und Kommission treffen weitreichende Entscheidungen, ohne von den Bürgern der EU dafür wirklich legitimiert zu sein. Hans Herbert von Arnim durchleuchtet zum ersten Mal systematisch das politische System der EU und fordert, über ein anderes Europa nachzudenken.

Der Euro-Krisengipfel gibt Premier Tsipras bis Sonntag Zeit, neue Bedingungen für die „Rettung“ zu erfüllen. Sie unterscheiden sich kaum vom letzten Spardiktat

 

Die „Sekte“ EU

Karikatur

Zum Kurzlink
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Die Europäische Union erinnert Marine Le Pen an eine „echte Sekte“.

Die Europäische Union erinnert Marine Le Pen an eine „echte Sekte“

Laut der Vorsitzenden der französischen Partei Front National (FN) werden in der EU „Gehirnwäsche, Drohungen und ständige Erpressung“ angewandt.

https://ostseestadion.files.wordpress.com/2012/06/rettungsschirm.gif

Man wird sehen, wie es weiter gehen wird.
Griechenland
Immer Geschäfte mit der Mafia:
Mafia Treffen: Fatmir Mediu, Dr.Franz Jung, Agron Duka in Berlin
Mafia Treffen: Fatmir Mediu, Dr.Franz Jung, Agron Duka in Berlin
OXI- Nein -Jo Das griechische Referendum ist auch eine Hoffnung für Kosova

 Gestern errangen die einfachen Menschen in Griechenland einen großartigen Sieg. Trotz aller Drohungen der EU Machtelite lehnten mehr als 61 % der griechischen Bevölkerung weitere Sparprogramme, sowie den Prozess der sozialen Verelendung ab. Die griechische Bevölkerung stimmte gegen ein Europa der Banken und Konzerne, in dem es keinerlei soziale Rechte mehr geben soll. Die Drohungen vor der Abstimmung durch die EU Bürokratie und

PES Budapest 2015: Ganster Treffen der Korruption: Zoran Zaev Ma
PES Budapest 2015: Ganster Treffen der Korruption: Zoran Zaev Ma

Politiker wie Martin Schulz (ein würdiger Nachfolger des Bluthundes Gustav Noske) verfingen nicht. Schulz sprach noch am Samstag davon, dass diese“ griechische Regierung verschwinden müsse“. Dieser Ton macht deutlich wie eng die Politik des Neoliberalismus mit der Liquidierung der Demokratie verbunden ist. Nach der Willensbekundung der Menschen in Griechenland spricht die europäische Diplomatie davon: „Das Votum in Griechenland zu akzeptieren“. Ja was denn sonst. Wollten Sie etwa in Griechenland militärisch intervenieren oder einen Militärputsch anzetteln ? Aber die Aggressivität gegenüber den einfachen Menschen in Griechenland geht weiter. Der SPD-Vorsitzende Sigmar Gabriel bekundete:“ Mit dem Votum hat die griechische Regierung, die Brücken zu Europa abgerissen“. Immer deutlicher wird, was sich speziell die deutsche Machtelite unter Europa vorstellt. Europa soll hemmungslos den konkreten Kapitalverwertungsinteressen des deutschen Finanzkapitals unterworfen werden. Dagegen gibt es natürlich Widerstand. Das Referendum in Griechenland zeigt: Die Menschen können nicht weiter in Armut und Perspektivlosigkeit zu Gunsten spezieller Profitinteressen leben. Das Austeritätsprogramm der Troika in rein ökonomischer Hinsicht war und ist katastrophal für die einfachen Menschen in Griechenland. Seit 2009 ist die Wirtschaftsleistung in Griechenland um ein Drittel geschrumpft. Ursache dafür waren die massiven Lohn und Einkommenssenkungen, sowie der massive Sozialabbau. Das neoliberale Dogma mit diesen Methoden den Export zu befördern hat sich als heiße Luft herausgestellt. Die marktradikale Schrumpfungskultur hat in Griechenland zu einer Massenverelendung geführt, welche seit dem Zweiten Weltkrieg in West und Südeuropa unbekannt war. In Griechenland sind 26 % der Erwerbsfähigen ohne Arbeitsplatz. Die Jugendarbeitslosigkeit beträgt mehr als 50 %. 35 % der griechischen Bevölkerung leben mittlerweile unterhalb der Armutsgrenze….

http://www.kosova-aktuell.de/index.p