Sotir Tsatsarov

[1] Tsatsarov allegedly owes his appointment to Delyan Peevski, a media mogul and member of Bulgaria's Parliament, and Prime Minister Boyko Borisov.

"[8] In May 2013, approximately 350,000 fake, or illegal ballot papers, were found by the State Agency for National Security (DANS) in a raid ordered by Tsatsarov in the town of Kostinbrod.

"[10] Tsatsarov was involved in a November 2013 case in which Hristo Biserov, Deputy Parliament Speaker and senior leader of the Turkish Movement for Rights and Freedoms party (DPS), was accused of money laundering, tax crimes and document fraud.

Two years after the start of the ordeal, a Sofia City Court officially cleared Biserov in December 2015 after failing to find evidence to support any of the allegations, Reuters stated.

[15] Prominent businessman and entrepreneur, Grisha Ganchev, was indicted in December 2014, following a 2012 arrest, on charges of tax evasion, partaking in an “organized criminal gang” and for “threatening murder” of former head of the National Revenue Agency, Krasimir Stefanov.

[18] Ganchev was an entrepreneur and owner of many businesses in Bulgaria, including oil distributor Petrol AD and petro company Litex Commerce ASD.

[19] In May 2016, Bulgaria's prosecution arrested five officials from the Fund for the Treatment of Children Abroad for corruption and allegedly participating in an organized crime group.

Anti-Corruption Digest speculated that political motives underpinned the arrest, as Vladimir Pilosov was appointed new director of the organization in mere hours following the raid, which took place "minutes before the regular session of the council of the fund […] was due to decide on the treatment of 70 ill children abroad."

[10] In the summer of 2012, Tsatsarov and the Prosecutor's office charged Ognyan Donev and Lyubomir Pavlolv of the Media Group Bulgaria Holding – which publishes Trud and 24 Chasa – with money laundering.

The reasons for his remaining in his post are [purely] political.”[23] A new controversy emerged when Sasho Donchev—owner of Overgaz (a Bulgarian gas company), the newspaper Sega, and head of the Bulgarian Chamber of Industry—was filmed complaining of “the alleged pressure applied to him by Tsatsarov.”[23] According to Balkan Insight, “He claimed Tsatsarov had told him that his behaviour had become “unacceptable”, allegedly referring to his ownership of the traditionally critically minded daily paper and alleged links to a newly formed anti-corruption party “Yes, Bulgaria”.”[23] Tsatsarov denied Donchev’s claims and accused Donchev of “trying to influence a probe by the state energy regulator into the gas and petrol trade.”[23] Boyko Borisov, the former Prime Minister of Bulgaria and likely next Prime Minister, “exonerated Tsatsarov’s role .

[25] Although Bulgartabac's ownership was restructured several times, Bulgarian journalists claim its beneficial owner is controversial media mogul Delyan Peevski.