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Bivol made efforts to contact Dimitar Gerassimov and ask him questions. A possible reason for this discretion was explained by the former union leader Dr.Trenchev: “Over time he (Gerassimov – editor’s note) started abusing our acquaintance. People came and said so and so, the man spoke to us… Finally, in 2011, I was forced to turn to the prosecution, because the man speculated with being our acquaintance and was apparently making some commitments of which we knew nothing,” he said.Such contracts for cash loans for hundreds of thousands of euro, levs, and dollars have been granted by the same offshore companies as interest-free loans to the Secretary of CL “Support” Andrey Varbanov, other documents show.
Apart from government jobs, however, Gerassimov was actively developing private business with fuel and food, including abroad, as the company’s records show.
In 2005, “the union representative” Gerassimov already emerged as representative of the now-known offshore Lancs Corp, which on July, 21, 2005, paid the tuition of Konstantin Trenchev’s daughter in a medical school in the United States. Trenchev confirmed the information about the sponsorship.
The generous sponsor has wired to the Stony Brook School of Dental Medicine 21,083.92 US dollars for “training and equipment rental” for Maria K. The transfer was ordered from the account of Lancs Corp. “He (Gerassimov – editor’s note) asked, and then everything was paid back to him,” said the union leader and explained that it happened in a time of troubled finances for his family when his wife changed jobs in the United States.
Trenchev and his daughter accepted the sponsorship offered by Gerasimov, but then paid him back the entire amount.
Trenchev’s difficulties apparently lasted long because Gerassimov also paid for the second year of study.