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[CRIME] · Bulgaria, United Kingdom · 2 sources

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LilLana and Pimple Innovations convicted of tax evasion

Singer Liliana Deyanova, known professionally as LilLana, and her business project, Pimple Innovations, have been convicted of unpaid profit and VAT taxes. The judicial investigation revealed that these tax obligations were concealed through controversial financial transactions between her firm and Telerise Limited, a company registered in London.

Investigators allege that LilLana, her brother Alexander Deyanov, and partner Martin Dimitrov utilized the London-based company as part of a large-scale scheme to misappropriated millions of levs through fictitious European projects. The scheme reportedly involved invoicing software services through a shell company owned by Asya Yocheva to bypass legitimate procedures.

The Supreme Administrative Court has confirmed the requirement to return millions of euros to the European Union budget and the state treasury. While the legal proceedings faced delays due to administrative errors, the state has successfully recovered a significant portion of the misappropriated funds.

Entities

Bulgaria · Liliana Deyanova · Pimple Innovations · Supreme Administrative Court · Telerise Limited