Ivona Mollova – The right hand of crime
by Gianluigi D
Ivona Hristoforova Mollova is one of the little-known Ilan Tzorya’s business managers who access and controls nearly all Tzorya’s businesses. From controlling business bank accounts to coordinating sensitive business processes, the 35-year-old mum-of-one is at the center of all businesses operations.
But why would it be extremely important for Tzorya to have Mollova run all his bank accounts and other valuable investments on his behalf? Well, there we go. In this master expose, we’ll delve deep into who Ivona Mollova is, her ties with Tzorya, and how Ilan has built a billion US dollar empire using Mollova as a perfect right hand.
Who is Ivona Mollova?
Born on March 26, 1983, Ivona is the only known Tzorya’s partner with one child they got together. Even though the two allegedly broke up and no longer live together or have shared life, they’re still in touch with each other. Once in a while, Tzorya would take Ivona and her son for a vacation in Thailand. Also, they’ve been with Tzorya in Israel and Ukraine sometimes back.
Being an experienced accountant, Ivona has proved a necessary force behind Ilan’s fraud success by hiding virtually all the proceeds of scam and fraud under her name. Since Ivona has no criminal record, Ilan uses her innocent name to keep every fraudulent gain under the carpet. However, it wouldn’t be long before Ivona gets into trouble for aiding a serial criminal.
Ivona and Ilan intensely cooperate in almost all Ilan’s business ventures. So, why would it be important for Ilan to use someone else reputation to run his murkier businesses? It’s pretty obvious: to avoid arrests and endless court battles that would lead to recovery of the gains made illegally.
Since typical serial scammers are always under the law enforcement agencies’ radar for arrests, prosecution, and recovery of the fraudulent gains, Tzorya wouldn’t want to risk going to jail. He understands the repercussions of being busted by law enforcement teams. Therefore, a perfect diversification strategy of using Ivona’s accounts and granting her unlimited access to the associated bank accounts is his way to get away with criminal activities. Tzorya is mainly responsible for fraudulent actions and money laundering, while Ivona pays invoices, checks and confirms the exact amounts of money received from their illegal businesses.
The Innocent Criminal behind Tzorya’s Illegitimate Business Ventures
Based on our reliable investigation findings, Ivona Mollova has no past criminal record. She also had no property registered under her name from 1992 to April 2019. An in-depth check of the criminal records also proved her clean history.
Ivona became the ultimate custodian of Tzorya’s stolen money with a long history of no wrongdoing and assets bought using the dirty money despite her clean records. This has made it pretty challenging for criminal investigators to notice any wrongdoing by the criminal accountant. And it’s just a matter of time before finding herself in the grips of law enforcement.
Her partner Tzorya has already been indicted in white-collar crimes by the Austria office of public prosecution for engaging in binary options fraud and online scams using the manipulative Tradologic software. Running these illegitimate businesses could see Ivona lose her child when she’s arrested, prosecuted, and thrown behind bars.
In a complex network of scams and online fraud Ivona worked with Ilan Tzorya’s partners Amiran Dzanashvili, Delzar Khalaf, Eli Musli, Michael Eluashvili, Michael Golod, Milena Kabafzhova, Tal Arad, Werner Boehm meet their dubious ends. She also worked closely with Gal Barak before snitching him to the cross-border police who arrested him.
Tzorya’s ex-wife, Ivona, is the manager of Ilan Tzorya’s multimillion-dollar companies, including Globalix Ltd, registered in Bulgaria under a Company ID number: 203949235. The Sofia-based company is one of Tzorya companies used to hide stolen victimes money from his fraud bussniess, with more at least 20 properties registered in the company’s name.
Tzorya’s Most Trusted Person
From being an ex-wife to Ilan Tzorya to the MOST TRUSTED PERSON In Tzorya’s business, Ivona Mollova is behind Tzoya’s business ventures. She’s the manager of GMP BVI, Globalix Ltd, DTIG, and other companies held by Ilan Tzorya. She’s also the contact person of many businesses, making sales and receiving payments on behalf of Ilan.
Ivona’s secret communication with Ilan Tzorya and his close business associates retrieved by our investigative team makes it a no-brainer that Ivona Mollova is at the center of Tzorya’s businesses and wealth creation strategies. She has access to Tzorya’s most secret bank accounts and records the money received and bank balances.
In a conversation between Ivona MOLLOVA and Gal Barak, former Ilan Tzorya’s partner at GMP BVI, Ivona MOLLOVA confirmed to Gal that she had access to the ‘Bulbank’ account. Gal Barak was one of the business people Tzorya lured into partnering with DTI before articulating their imminent fall by snitching them to law enforcement authorities with fabricated claims.
Based on the screenshot evidence, Gal Barak actively sends money looted online to Ilan Tzorya’s bank account, and Ivona tracks the bank balances. After their conversation with Barak, Ivona Checks the account and gives feedback to Gal.
Besides being the contact person for some of Tzorya’s key businesses and having unlimited access to Tzorya’s business bank accounts, Ivona also makes fake invoice payments on behalf of Ilan Tzorya. And this is evident in their conversation with Tal Arad, one of Ilan’s close confidants.
In their email conversation, Tal Arad requested Ivona to pay an invoice and a EUR 20,000 bonus, Ivona makes the payment.
With all the detailed evidence discussed in this article, it’s crystal clear that Ivona Mollova is the right hand of crime. She’s the custodian of Tzorya’s ill-gotten money and assets. In addition to that, she’s at the top of the pyramid running Tzorya’s confidential business operations, including paying for the invoices, checking the balance, and generating financial reports for the multi-million euro chain of fraud businesses.
Stay tuned for the next part of Ivona’s involvement in Ilan Tzorya’s businesses and how she aids her ex-husband in keeping their wealth behind the scenes.
