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Vasil Bozhkov

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In this Bulgarian name, the patronymic is Krumov and the family name is Bozhkov.

Vasil Bozhkov
Васил Божков
Born (1956-07-29) July 29, 1956 (age 68)
Velingrad, PR Bulgaria
NationalityBulgarian
CitizenshipBulgaria
EducationSofia University
OccupationBusinessman

Vasil Krumov Bozhkov (Bulgarian: Васил Крумов Божков; born July 29, 1956) is a Bulgarian politician[1][2][3] and a businessman, considered the richest Bulgarian with a fortune estimated at between 1 and 3 billion Bulgarian levs.[4] Known by the nickname The Skull (Черепа, Cherepa),[5] in internal correspondence of the US State Department he was described as "the most infamous gangster in Bulgaria."[6]

Vasil Bozhkov has a single child, a 18-year-old boy named Anton Bozhkov.

Education

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Bozhkov graduated from the National Mathematical High School in Sofia. He has two higher educations – specialty "Applied Mathematics" at Sofia University and "Labor Economics" at the University of National and World Economy.[citation needed]

Business career

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Bozhkov started his business in 1989 near the Magura confectionery in Sofia, where currencies, antiques and weapons were illegally sold. He soon opened a chain of exchange offices.[7] In 1991 he registered his main company Nove Holding, in which he is the largest shareholder and since 2005 – chairman of the board of directors. In 1991, Bozhkov became a partner with Iliya Pavlov and Mladen Mihalev-Majo in the gambling company IGM. He opened a casino in the Rila Hotel in Sofia. As of 2007, he co-owned the casinos at Radisson SAS and Hemus and the bingo halls.[8] In 1994, Bozhkov opened the Bulgarian Commercial Industrial Bank (BTIB), which in 1996–1997 merged with Credit Group of Multigroup. In 2000, he bought the assets of the bankrupt First Private Bank. In 2006, Bozhkov bought the former HD Roads privatization fund through the stock exchange. The main shareholder in Holding Roads is ABV Engineering, which is owned by Nove International (a subsidiary of Nove Holding). Through Holding Roads, Bozhkov bought a large part of the regional state road construction companies, which were previously owned by the General Directorate of Roads.

At the end of 2007, when allocating the surplus of the national budget and expressing doubts about the objectivity of the distribution, Vasil Bozhkov's companies took 47.7 million levs from the money allocated under the Republican Road Infrastructure Fund.[9]

In 2006, the Polish magazine Wprost estimated Bozhkov's fortune at $1 billion, in 2007 at $1.5 billion, and in 2008 at $1.35 billion.[10]

He has been a member of the Confederation of Large Industrialists and of the Bulgarian Business Club "Vazrazhdane" since the founding of each of the two associations in 1993 and 2001.

The Collection

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In 2004 Bozhkov established the Thrace Foundation with the official goal of "organizing and supporting the search for and preservation of cultural values, part of the Bulgarian and world cultural and historical heritage".[11] Its executive director is Kiril Hristoskov. The foundation is mainly engaged in exhibiting and promulgating antiquities owned by Bozhkov, but has also financed archaeological excavations in 2005–2007.[12]

Bozhkov owns a collection of antiques, which historian Bozhidar Dimitrov claims were exported from Bulgaria before 1911 and purchased abroad. In 2005 the collection was described by Ivan Marazov.[13] Part of it is exhibited in Brussels (2006) and Moscow (2009).[14] In 2011 the National History Museum hosted the exhibition "Thrace and the Ancient World XV-I century BC. – Vasil Bozhkov Collection ", containing 230 monuments of Thracian and Greco-Roman art.[15] As a collector, Bozhkov declared himself against the Cultural Heritage Act adopted in 2009.[16]

Participation in the sports industry

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In 1993, Bozhkov founded the sports betting agency Eurofootball, which since 2002 has included Greek billionaire Sokratis Kokkalis as a partner with his company Intralot. In 2000 Bozhkov was elected chairman of the Bulgarian Shooting Federation, and in 2003 he headed the Bulgarian Chess Federation. In 1999 he bought PFC CSKA AD, which he subsequently sold to Pramod Mittal (4 December 2006). In 2009, he declared footballers "modern gladiators".[17] In February 2019, with a special press release from the company "Nove Holding" Bozhkov announced that he became the owner of PFC Levski Sofia and took care of its management, financing and long-term development.[18] The businessman claims that for a period of one year he has invested nearly 25 million Bulgarian levs in the club. On 2 June 2020, he transferred the entire stake to football legend Nasko Sirakov.[19]

Controversies

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The financial circles and the press have expressed doubts that Bozhkov is manipulating the minority owners by draining Nove Holding by taking out non-public subsidiaries[20] and bonuses for himself.[21] On 5 January 2009, the General Meeting of Holding Roads voted for Bozhkov an additional remuneration of 3.84 million levs.[22] The Financial Supervision Commission does not report any irregularities.[23]

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Bozhkov is suspected of having close ties to the SIC group. He is considered a co-owner of the Bull Ins insurance company, although the nominal owners are offshore companies and the connection is unprovable. Bull Ins took over the SIC's "insurance" structures after they did not receive a license in 1998.[24]

Bozhkov's name is mentioned in the WikiLeaks correspondence leaked to the US Embassy in Bulgaria. Together with Todor Batkov, Grisha Ganchev and the brothers Krassimir and Nikolay Marinovi, Bozhkov was given as an example "of some of the most famous connections" of Bulgarian business with organized crime.[25]

Again, according to information leaked through WikiLeaks, in 2009 the acting US ambassador to Bulgaria John Ordwick in a diplomatic letter identified Bozhkov as "the most infamous gangster" and found that Bozhkov was still active "in money laundering, in privatization fraud, threats, extortion, racketeering and the illegal trade in antiques."[26]

Suspected criminal activity

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20 charges were filed against Bozhkov, in three cases, including extortion and attempted bribery. Bozhkov had been living in self imposed exile in Dubai since January 2020, until he returned to Bulgaria in August 2023,[27] whereupon he was detained.

In March, 2022 Tsvetomir Naydenov and Boyan Naydenov, former business partners of Bozhkov, mentioned in an interview that he had confessed to them that he had ordered the murder of Bulgarian businessman Manol Velev, who was shot in 2006 and remained in a coma until his death on March 25, 2022.[28]

Boyko Borissov

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Bozhkov asked in 2023 to return to Bulgaria as a protected witness against ex-prime minister Boyko Borissov, who he says received money from Bozhkov.[27]

Sanctions

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On 10 February 2023 the United Kingdom HM Treasury imposed sanctions, considering Bozhkov an involved person under the Global Anti-Corruption Sanctions Regulations, involved in serious corruption.[29]

Politics

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On 8 June 2020, Bozhkov announced from his rented apartment in Dubai that he had plans to enter politics after returning to Bulgaria. He commented: “We need a new political project. Power must be seized from Borisov."[30] He also created a Facebook poll asking his followers whether they would follow him in a political project.[31]

This led to the creation of a new party called Bulgarian Summer, registered on 4 January 2021. It calls for the implementation of a Direct democracy. Its slogan is “Justice for all”. The party received 94,515 votes (2.91%, near the 4% threshold) in the April 2021 Bulgarian parliamentary election, which were inconclusive and led to a do-over in July, during which his party received about 1.80%.

While under house arrest, on 21 February 2024, Vasil Bozhkov announced the formation of a new political party which was to be called "CENTER".[32] He was chosen as the list-leader for the coalition "Center" for the 2024 European Parliament Elections.[33]

In fiction

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The prototype of one of the characters in Lyudmila Filipova's first novel – "Anatomy of Illusions", Boris Bukov, is Vasil Bozhkov.[34]

References

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  1. ^ "Fugitive Bulgarian businessman Vasil Bozhkov establishes political party online". bnr.bg. Retrieved 26 March 2021.
  2. ^ "Exiled Bulgarian Oligarch Unveils Sunny-Sounding Opposition Party". Balkan Insight. 4 January 2021. Retrieved 26 March 2021.
  3. ^ "Актуални новини за Васил Божков от сайта на партия Българско Лято". Българско Лято (in Bulgarian). Retrieved 26 March 2021.
  4. ^ "Краят на империята. Кой е Васил Божков и как оцеля толкова време". Свободна Европа.
  5. ^ "Fugitive Tycoon Seeks Road to Power in Most Corrupt EU State". 9 July 2020.
  6. ^ "Най-печално известният гангстър на България е Васил Божкото-Черепа". Mediapool.bg.
  7. ^ "Империята "Божков": Причина за краха му стана лотарийният бизнес, с който започва и който го издига".
  8. ^ "Васил Божков отрече облекченията за хазарта да са за него". Mediapool.bg.
  9. ^ "Последните милиони от Батко". www.capital.bg.
  10. ^ "Wasił Bożkow". Ludzie Wprost.
  11. ^ "Thrace Foundation".
  12. ^ "Projects – Thrace Foundation".
  13. ^ "Васил Божков". 5 June 2020 – via Wikipedia.
  14. ^ "Васил Божков отваря частен музей в София".
  15. ^ "Exhibition: A rare Thracian collection". Reuters. 25 March 2011 – via www.reuters.com.
  16. ^ "Lex.bg – Закони, правилници, конституция, кодекси, държавен вестник, правилници по прилагане". www.lex.bg.
  17. ^ "Васил Божков: Ние българите не сме нация". Vesti.bg.
  18. ^ "Официално: Васил Божков е новият собственик на Левски". www.actualno.com.
  19. ^ "Наско Сираков: Аз съм собственик на "Левски"".
  20. ^ Николаева, Весела (23 September 2010). "Финансовият надзор проверява "Холдинг Пътища"". Dnevnik.
  21. ^ "Божков се изсмя на законите и КФН".
  22. ^ "ОСА на Холдинг Пътища прие премията от 3,84 млн. лв. за Васил Божков".
  23. ^ "Надзорът няма да спира търговията с акции на "Мостстрой"". Dnevnik. 11 October 2010.
  24. ^ "От "Магурата" до Брюксел". www.capital.bg.
  25. ^ Колева, Юлиана (1 June 2011). ""Нормална" България според грамите в Wikileaks". Dnevnik.
  26. ^ Биволъ, Екип (18 July 2011). "Wikileaks: Най-търсените престъпници на България, които никой не търси". Bivol.bg (in Bulgarian). Retrieved 3 February 2022.
  27. ^ a b "Vasil Bozhkov is returning to Bulgaria: 20 Charges in absentia in 3 Cases await him". 25 August 2023.
  28. ^ lupa, "Vasil Bozhkov ordered Manol Velev's murder", 25 March 2022
  29. ^ "CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK" (PDF). 10 August 2023.
  30. ^ "Fugitive Tycoon Seeks Road to Power in Most Corrupt EU State". Bloomberg.com. 9 June 2020.
  31. ^ ""Ще ме подкрепите ли?" Васил Божков пусна Фейсбук анкета за "нов политически проект"". Свободна Европа (in Bulgarian). Retrieved 3 February 2022.
  32. ^ "Васил Божков стъпи в политиката с "Център"". Свободна Европа (in Bulgarian). Retrieved 21 February 2024.
  33. ^ "Васил Божков ще е водач на листа за евроизборите и на листата за народни представители". Свободна Европа (in Bulgarian). Retrieved 7 May 2024.
  34. ^ "Людмила Филипова: Васил Божков ме вдъхнови чисто творчески : : Novinar.bg". 10 September 2014. Archived from the original on 10 September 2014.
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