Sat, May 26 2012

The Alexei Petrov file

Fri, Feb 19 2010 10:03 CET 7325 Views 9 Comments
The Alexei Petrov file

Alexei Petrov

Photo: Georgi Kozhouharov

Octopus

Any warming there may have been turned chilly on February 9, when Petrov was arrested at his home as part of a police operation, dubbed Octopus, aimed against an organised crime group.

This group according to Interior Minister Tsvetan Tsvetanov, had been involved in racketeering, extortion, prostitution, gambling, trafficking of people, money laundering, tax evasion, influence peddling and economic offences, all in the past 10 years, or since 2000 when Bulgaria’s prime minister was Ivan Kostov, current leader of the right-wing Democrats for a Strong Bulgaria, one of the parties supporting Borissov’s Cabinet in Parliament. Naturally, given Petrov’s reputation, he attracted all the attention as the leader of the group, and was even given a nickname "The tractor".

Police footage of the arrest showed that Petrov was not the least surprised to see the armed police arriving at his home and that he duly lay down on the floor with his hands cuffed behind his back.

Conversation piece
Naturally Petrov’s arrest raised the question of who had appointed him as a secret agent, and when and what exactly he had been doing since, given his arrest for taking part in an organised crime group. Interior Minister Tsvetan Tsvetanov was the first to offer answers to these questions. In a February 14 interview with 24 Chassa daily, Tsvetanov said that Petrov had been appointed a secret agent at the request of then-prosecutor-general Nikola Filchev in 2000. At the time, Petrov joined the National Security Service (NSS), which was later incorporated into SANS.

This was where the political rumblings started, because in 2000 the prime minister was Kostov, and the NSS was headed by Atanas Atanasov, which meant that both had to have had some say in Petrov’s appointment. On February 15, Atanasov called for Filchev to be detained and questioned about the appointment of Petrov. Surprisingly, Atanasov confirmed that Petrov had been appointed to the NSS but that he, Atanasov, had no say in this appointment. The implication was that Filchev had been so powerful that he could appoint people as NSS agents without clearing it with the NSS head, which in this case had been Atanasov.

Filchev fired back in the media, rejecting the statements of Tsvetanov and Atanasov, saying that the only person who could have appointed Petrov was the interior minister at the time, at Atanasov’s request.

"This could be easily checked in NSS archives which are currently with SANS," Filchev said. All three failed to say what precisely it was that Petrov had been doing since 2000, and how he had managed to survive under three different governments. Others pointed fingers at Stanishev, asking why he had appointed Petrov to SANS in 2008. Stanishev, like Saxe-Coburg, has offered no answer to such questions.

All this is expected to be dealt with in the court case which is yet to be launched against Petrov, with analysts already expressing hopes that Borissov’s Cabinet will have the courage to go all the way in unveiling everything about Petrov’s past, given his image as a man who knows everybody and everything in Bulgaria.

1 23

  • Print
  • Send via email
  • Translate to
  • Share:

Comments

Anonymous hm Fri, Feb 26 2010 08:38 CET

i disagree about the trend...at least i live in sofia and can say that things are changung towards europe rather than albania....with the new government i am certain things will greatly improve.....

Anonymous Raptor Fri, Feb 26 2010 07:22 CET

bb - Actually China is basically a communist dictatorship and do rather well on the economic front.

the contradiction..!




Anonymous bb Thu, Feb 25 2010 22:00 CET

bulgaria is still a communist country! with 'democratic' facade..not coincidentally also the poorest and most backward EU member trending towards Albania instead of Europe

Anonymous more Tue, Feb 23 2010 20:55 CET

and more, in 1984 Bulgaria had 0 foreign debt. In 1990 10bilion USD and additional billions stolen with the help of the bank crysis 1996. Since perestroika happened, the communist hirarchy had prepared a plan with the help of the secret service and KGB agents how to keep power(money) in their hands after tha fall of the berlin wall....the way was with mutras and old secret service channels with drugs and later prostitutes etc and by having secret service agents in court of law, TV channels, political parties all social services were infested with communist agents till this day when [...]

Read the full comment Boiko finally started to clean some of them.....For me this is a process that will take at least 3 years of cleaning...The real changes for Bulgaria did not start in 1990 they started after GERB won the elections....

Anonymous yes Tue, Feb 23 2010 19:54 CET

yes a huge mistake of not prosecuting the secret service and members of the communist party resulted in 20 years of impunity and luxury for communists and misery for regular people....it is estimated that arounf 2b USD was stolen 1990....

Anonymous Ivaylo Chatov Mon, Feb 22 2010 14:21 CET

N American, it is had to discagree with you.

Anonymous N.American Sat, Feb 20 2010 18:28 CET

Very well written article, finally I can understand a little of this convoluted mess. All goes back to the biggest mistake Bulgaria ever made - not prosecuting and purging ALL communists in the 1990's.

Anonymous The Boss Sat, Feb 20 2010 09:08 CET

Indeed quite fascinating but also pathetic. Straight out of a counter-espionage novel. Could Petrov's arrest have been set in scene?

Anonymous good Fri, Feb 19 2010 22:52 CET

excellent article, please keep these coming, especially with regards to the raking that occurred from 1991-93. really interesting and well written/organized


To post comments, please, Login or Register.


Please read the The Sofia Echo forum comments policy.

Head of Bulgaria's State Agency for National Security resigns

Prime Minister Boiko Borissov's repeated expressions of lack of confidence prompted Tsvetlin Yovchev, in office since 2009, to quit.

Yuri Galev suffers heart attack following assassination attempt

Yuri Galev, municipal councillor of Samokov, and football director, has had a heart attack in Pirogov hospital.

Alleged crime boss and secret agent blames Bulgarian banks for his arrest

Alexei Petrov blames his arrest on plan he presented to Finance Minister to lower banks' interest rates

Alexei Petrov is a case for Bulgarian authorities not the US, embassy statement says

Newly appointed US ambassador James Warlick turned down Petrov's request for a meeting.

Former prosecutor-general should be held responsible for Alexei Petrov, right-wing party says

It was Nikola Filchev who insisted on appointing Petrov as undercover agent of Bulgaria's secret service in 2000.

American ambassador congratulates Bulgarian authorities on operation Octopus

"The Bulgarian legal system now has the opportunity to make a significant impact on the safety and security of the Bulgarian people," US ambassador Warlick said.

Bulgaria's 'Operation Octopus' continues with raid on insurance company

Alexei Petrov, slated as the main target of the operation, was a minority shareholder in 2006, but there was no recent data whether he was still a shareholder, reports said.

Arrests, night club raids in Bulgaria’s ‘Operation Octopus’

Suspects in serious economic crimes, sex work, racketeering among those arrested in a special police operation aimed against Bulgaria’s organised crime ‘octopus’ says Interior Minister Tsvetan Tsvetanov

More in this category

Bulgaria in his heart: A South African exile recalls

Thabang Makwetla, South Africa’s deputy defence minister who was hosted in exile in Bulgaria in the early 1980s, interviewed by The Sofia Echo Editor-in-Chief Clive Leviev-Sawyer.

Interview: Ivan Klíma

The lauded Czech novelist talks about history, biography and what really matters to him.

Remembering Davy Jones

Davy Jones was 66 years old when he died. Thanks to television and hit singles, however, fans will forever remember him as a cute 21-year-old pop star.

The awkward squad

Rebel thespian Kenneth Griffith found a kindred spirit in Bulgaria's favourite foreigner James Bourchier.

Renewable relations

Austrian ambassador Gerhard Reiweger in an interview with The Sofia Echo.