Solitaire is a popular card game for bored lonely. The success seemed to depend on three things: in

Solitaire is a popular card game for bored lonely. The success seemed to depend on three things: intelligence, patience and luck. In the general case. Bulgaria in the last 2-3 years if booming modern variation of the classic entertainment that can be safely called electronic weighing machine offshore Solitaire.
"Charm" of the game is that the audience sees the result even feel it, though indirectly, the quality and way of life, but does not know what the real players who line up cards, electronic weighing machine nor is there clarity about their motives remain anonymous. Suggestions that the use of offshore companies is common and legitimate business practices, electronic weighing machine less calm society whose sensitivity to various methods of expiry of the national income is growing at an impressive rate.
Scheme offshore owners worked successfully in April 2011, when a public auction trustee MK "Kremikovci" sell a business for 316 million lev of "Eltrade Company", owned by 26-year-old (then) an unknown student L. Varnadzhiev. In fact Solitaire is ordered well in advance of the date of sale (12.04.2011), but the rule
was strictly respected by the players, who insist on maximum control during the game. Back in January 2011 was established "Nadin Metals Trade" LTD activity: buying, storing, processing and marketing of non-ferrous and ferrous metals. Two months later, L. Varnadzhiev registered "Eltrade Company" LTD.
Both companies entered in the commercial register the same activity, import coterminous capital in the same bank - First Investment Bank (FIB). The third participant "Valpet electronic weighing machine consult", founded in 2009, but no activity at the beginning of 2011, enabled and expected to be included in the game. At the date of auction companies of solitaire in the spotlight, ordered them to predetermined locations.
The three-man limited electronic weighing machine companies - "Nadin Metals Trade", "Valpet Consult" and "Eltrade Company", have no history, no property and are owned by Bulgarian citizens have nothing to do with metallurgy.
These circumstances gave rise to reasonable questions in the public domain about the origin of the funds to finance the transaction and suspected presence of sharp interest in the remains of the plant. Payment of the sum of 316 million electronic weighing machine lev from the official electronic weighing machine buyer "Eltrade Company" Ltd. launched the process quick and quiet
in all three companies. Within three months electronic weighing machine of Bulgarian companies electronic weighing machine are owned by offshore companies registered in the British Virgin Islands. "Toledo asoushieyd Limited" acquired "Nadin Metals Trade." "Spica Consulting Limited" owns the "Valpet Consult" Ltd. and "Bessian Management Limited" bought shares in L. Varnadzhiev "Eltrade Company". electronic weighing machine
All three companies pledged to FIB shares of the CC "Kremikovci." Although formally owned by various offshore companies, the actions of the three companies are exactly synchronized, as if commanded by one person. Simultaneously change their address to the management, raise limits for disposal transactions audited are the same company - "Audit Consult 99 Ltd".
Both adopted their annual financial statements of the representatives of the offshore companies-owners of 08.06.2012 to 2011 and 09.04.2013 on the 2012 year and a half, since the property of the smelter, the three companies declared total income of 213.14 million lev (see table).
Although "Valpet Consult" and "Eltrade Company" end and 2011 and 2012 with an accounting loss and "Nadine Metals electronic weighing machine Trade" with the profit realized total revenue of 213 million lev is 2/3 of the allocated their by FIB loan of 316 million lev accounting financial result suggests that our national budget are not logged more than 250,000 Levs tax profit.
The reports of the three companies electronic weighing machine as the primary client is referred to "Nadine commerce" part of the "Nadine", which has licensed entities for the purchase of scrap metal. Four of the companies in the group - "Nadine commerce", "Nadine trans", "Nadine Real Estate" and "Nadine Hold" owned "Nadine metal", which is held by "Nadine - 3", and she in turn from "Nadin - N".
Hidden in each other, companies-dolls eventually lead to offshore in the British Virgin Islands, where the registered owner of "Nadine - H" - "Nikki electronic weighing machine Developments Limited." A curious detail of observation is that accounting rdg