Tag: sv invest
Macedonia 18.09.24 | 16:47

Former member of Parliament and a dozen tax authority officials charged after new evidence surfaces in major tax fraud case

Organized crime prosecutors informed today that they are expanding an investigation aimed at a company that was seen as part of the business empire of former Prime Minister Zoran Zaev. The case is already on trial, and 26 persons were accused of involvement in an elaborate tax fraud system where they...
Macedonia 03.06.21 | 10:07

Does the escaped friend of the Zaev family, Cifligaroski from “SV Invest” owe 2.5 million euros in taxes to the state?

There are at least 250 thousand reasons for the prosecution to wake up and investigate the racketeering case in REK Bitola, and if they dig deep enough there might come up millions of reasons to open a case. The company “SV Invest” which is crucial in this case, close to Vice Zaev, opens...
Macedonia 02.06.21 | 11:04

Vice Zaev’s lieutenant suspected of racketeering has fled to the US

VMRO-DPMNE warns that Stojan Cifligaroski, owner of the SV Invest company which is part of the Zaev family business empire, has fled to the US. The opposition party recently revealed evidence that Vice Zaev, Zoran Zaev’s brother, was using the company to take over a lucrative coal mining contract...
Macedonia 31.05.21 | 14:23

Arsovski: The Zaev family is trying to bankrupt the company they used to take over coal mining contracts

The Zaev family is pushing its company SV Invest toward bankruptcy, in an attempt to cover up the growing coal mining scandal in Bitola, said VMRO-DPMNE spokesman Dimitar Arsovski. Last week VMRO leader Hristijan Mickoski revealed a police report prepared based on a statement from the owner of a coal...
Macedonia 22.09.20 | 15:49

Major new public contract awarded to company reportedly linked to the Zaev family

The management of REK Bitola, Macedonia’s largest coal mine and energy plant, awarded a new contract to the SV Invest company, which is reportedly linked to the Zaev family, especially Vice Zaev, the brother of Prime Minister Zoran Zaev. SV Invest has been awarded a number of contracts with the...
Macedonia 04.07.20 | 13:31

Leaked tape shows henchmen of the Zaev family ordering that the car of an opposition activist is set on fire to cover up corruption in REK Bitola

A shocking new audio leak reveals a conversation between people close to Zoran Zaev’s brother Vice Zaev. In the conversation, which has all the hallmarks of a mafia group plotting its next moves, they plan to set fire to a car owned by a VMRO-DPMNE activist in Bitola who was outspoken about their...
Economy 06.02.20 | 17:52

Another ELEM public contract for the SV Invest company, owned by Vice Zaev’s friend

Bitola-based “SV Invest” company has won another public procurement contract from ELEM. JSC ESM (formerly ELEM) signed a contract with the Bitola company on January 8, 2020 for technological cleaning, repair and maintenance of BTO systems in the Suvodol and Brod Gneotino mines. The contract...
Macedonia 13.03.19 | 15:50

VMRO blames state managed power plant of suspicious, no-bid contracts

VMRO-DPMNE revealed public procurement contracts which the state managed REK Bitola power plant signed with a company close to the ruling SDSM party. Two weeks ago the SV Invest company won the technological cleaning and maintenance contract in REK Bitola worth 800.000 EUR. This is the third contract...

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