Шокиращо масово самоубийство или убийство в Петрохан - какво знаем и какво липсва

Подадохме сигнал до Канадската Scotia Bank, че филиалите й в Мексико са прали парите на шайката на Ивайло Калушев като са осъществявали преводи към фирмите му от несъществуващата Американска фондация Clear Deep.
Ако не ни отговорят в срок, ще поискаме проверка от Канадския банков регулатор.

Добре, че беше Григор Лилов да разрови тия финансови далавери. Просто хванахме следата дадена от него и ще вървим по нея.

А вероятно ще се наложи да питаме и Американския банков регулатор, ако се потвърди, че преводи са правени и през Chase Manhattan Bank.

Много станаха въпросителните около огромните пари – милиони в лева и долари, с които е разполагала педофилската шайка.

To the Escalated Customer Concerns Office,

Customer Complaints Appeals Office

44 King Street West, Toronto, Ontario, M5H 1H1, Canada

Dear Sirs,

I am writing to formally report a significant concern regarding potential financial fraud and violations of Anti-Money Laundering (AML) regulations involving assets held by Scotiabank Mexico (Inverlat).

Our investigation has revealed that a group of individuals, led by Ivaylo Kalushev and Deyan Iliev, are utilizing the name „Clear Deep“ (also referred to as Clear Deep LLC or Clear Deep Foundation) to manage real estate assets and bank trusts (fideicomisos) in Mexico, specifically in the Akumal/Tulum region (e.g., Rancho Santa Teresita).

The following facts require immediate attention from your Compliance Department:

Non-existent Entity: Despite claims that „Clear Deep“ is a U.S.-based foundation or LLC, a thorough search of the IRS (501c3), Delaware Division of Corporations, and Florida Division of Corporations has yielded no results. The entity does not legally exist.
Misrepresentation: Funds are being collected from private donors and channeled into Scotiabank Mexico bank trusts under the guise of this non-existent entity.
AML Compliance Risk: Under the new Mexican AML reforms (June 2025) and Canadian OSFI regulations, Scotiabank is required to identify the Beneficial Owner (BO). The use of a „phantom“ entity to fund or hold assets through a bank trust is a clear breach of these regulations and poses a significant reputational and legal risk to Scotiabank Group.
Requested Action:

I request that Scotiabank Toronto initiates a review of all fideicomisos and accounts associated with Clear Deep, Ivaylo Kalushev, and Deyan Iliev in Mexico.
Verify the legal existence and tax status of the funding entity.
Identify the source of funds to ensure compliance with international AML/ATF standards.
I am available to provide further documentation, including proof of the group’s public claims regarding the non-existent „Clear Deep“ foundation.

I look forward to your acknowledgment of this report within the statutory 56-day period as per Canadian banking regulations.

Sincerely,

Aleksandar Ivanov

editor

Дойде първи отговор от канадската централа на банката. Опитват се да си измият ръцете, като прехвърлят случая на мексиканските си филиали. Всъщност, ако в законовия срок от 56 дни няма отговор и оттам, ще сигнализираме канадските и американски служби за пране на пари.

OPCS20260225-2010

Dear Aleksandar,

We acknowledge receipt of your email dated Feb 25, 2026. As the laws and regulations differ in each country where we operate, we have forwarded your email to our international partners.

Considering the above, our office will not be investigating this matter. Please be assured our international partners will initiate a review and respond to you directly.

Sincerely,

Escalated Customer Concerns Office
Bureau de traitement des plaintes transférées
___________________________________________________________________________________________________
Scotiabank | Escalated Customer Concerns Office
Banque Scotia | Bureau de traitement des plaintes transférées
44 King Street W, Toronto, Ontario, Canada M5H 1H1
44, rue King Ouest, Toronto, (Ontario), Canada M5H 1H1

English: T 416-933-1700 or 877-700-0043
escalatedconcerns@scotiabank.com
Français: T 416-933-1780 ou 877-700-0044
plaintestransferees@banquescotia.com
www.scotiabank.com| www.banquescotia.com
Scotiabank is a business name used by The Bank of Nova Scotia
Banque Scotia est un nom commercial utilisé par La Banque de Nouvelle-Écosse

За всеки случай, пратихме писмо на мексиканския филиал, който трябва да направи проверката.

Departamento de Cumplimiento (Compliance) / Dirección Ejecutiva Fiduciaria

Scotiabank Inverlat, S.A.

Blvd. M. Ávila Camacho No. 1, Col. Lomas de Chapultepec, Ciudad de México, CP 11009.

Estimados señores (Scotiabank México):

Adjunto la respuesta recibida por parte de la oficina central de Scotiabank en Canadá (ECCO) con fecha 25 de febrero de 2026.

Como se indica en dicha comunicación, mi denuncia sobre la entidad inexistente „Clear Deep“ y las actividades de Ivaylo Kalushev / Deyan Iliev ha sido transferida a su oficina para una investigación formal.

Quedo a la espera de su confirmación de recepción y del número de caso asignado en México para dar seguimiento a esta grave violación de las normativas de PLD (Prevención de Lavado de Dinero).

Atentamente, Aleksandar Ivanov

Сега вече разследването ще стане международно. Видяхме, че българската прокуратура уж поискала от чуждестранни партньорски организации „помощ“ по случая. Но всъщност – само съдействие за изследване на телефоните, таблетите и компютрите на групата. Това е хвърляне на прах в очите на хората. Затова ние решихме наистина да го направим международно и то както трябва.

Писахме на DEA (Агенцията за наркотиците) и FinCEN (Службата за пране на пари -Financial Crimes Enforcement Network) към Министерството на финансите на САЩ. Те работят в тясно сътрудничество и с FBI (Федералното Бюро за Разследвания), особено когато става въпрос за трансгранични потоци към Мексико. Още повече, че косвено DEA потвърди, че има свое старо разследване на групата на Калушев в Мексико.

REPORT: Fraudulent Entity „Clear Deep“ used for Cross-Border Money Laundering (Bulgaria-USA-Mexico)

To whom it may concern,

I am writing to report a fraudulent scheme involving a non-existent U.S. entity named „Clear Deep“ (also known as Clear Deep Foundation or Clear Deep LLC). This entity is being used by a Bulgarian national, Ivaylo Kalushev, and his associates (including Deyan Iliev and Svilen Petrov) to facilitate large-scale money laundering and financial fraud.

Key Facts:

Non-existent Status: „Clear Deep“ claims to be a U.S. non-profit/foundation. However, it is not registered with the IRS (no 501c3 status) nor in any state business registries (Delaware, Florida, etc.).
Modus Operandi: The group solicits „donations“ from individuals in Bulgaria under the guise of this „U.S. Foundation.“ These funds are then funneled into Mexico to purchase high-value real estate (specifically Rancho Santa Teresita in Akumal, Quintana Roo) via bank trusts (fideicomisos) at Scotiabank Mexico.
DEA Connection: It has come to our attention that Ivaylo Kalushev has previously been under investigation by the DEA in Mexico.
Evidence: Recent investigative reports by major Bulgarian media (e.g., 24 Chasa – article 22350838) detail the cult-like structure and financial exploitation used to generate these funds.
I urge your departments to investigate the financial trails of „Clear Deep“ and the aforementioned individuals to prevent further illicit use of the U.S. financial system.

Respectfully, Aleksandar Ivanov

Subject: Inquiry Received
Ticket No. 00488652
Dear Aleksandar Ivanov,

We have received your inquiry. Your ticket number for future reference is 00488652.
Thank you,
The Beneficial Ownership Contact Center
Financial Crimes Enforcement Network (FinCEN)
Hours of Operation are 9AM to 5PM EST Monday through Friday