Tag Archives: smuggling

What is Going on in Bulgaria, Really?

Taped conversations, published by a Bulgarian newspaper, allegedly expose a cover-up of smuggling schemes by the Bulgarian Minister of the Interior, Tzvetan Tzvetanov. The full transcripts of the tapes reveal pressure on part of Tsvetanov on Customs Agency Director Vanyo Tanov, who complains that Tsvetanov and the Ministry of the Interior are pressing him and his staff not to check on potential abuses by certain large companies, and to focus instead on others. The only company mentioned by name which has allegedly benefited from this protection is Lukoil Bulgaria (a daughter company of the Russian Lukoil conglomerate). The CEO of Lukoil Bulgaria is allegedly a close friend of Prime Minister Boyko Borisov. According to the leaked US embassy cable on organized crime in Bulgaria, Lukoil’s Bulgarian operations are suspected of strong ties to Russian intelligence and organized crime.

A caveat must be made: nobody has confirmed the authenticity of the tapes. The content is not conclusive and is subject to interpretation.

In any case this is worrying. Until now the Customs Agency Director has not denied the contents of the conversations.

In the light of these revelations the reservations of France and Germany over Bulgaria’s accession to the Schengen area appear more justified. The Prime Minister must take really decisive steps to dispel any suspicion of wrongdoing.