At the beginning of August 2018, Bulgarian MEP Emil Radev (ruling party Citizens of European Development of Bulgaria, GERB/European People’s Party, EPP), together with arms dealer Nikolai Gigov and Dimitar…
InvestigationsLeading
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CommentsInvestigationsLeading
International investigation by OCCRP with Bivol on the team
Three Bulgarian companies importing phosphates from Bashar Assad; sanctioned Putin oligarch Andrey Melnichenko among the clients
Three Bulgarian companies have been importing phosphates from the Syrian Arab Republic, whose president Bashar Assad and his ministry of oil have been under US sanctions since 2011 and under…
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OCCRP Investigation
A ‘Bloody’ Trade: Inside the Murky Supply Chain of Syrian Phosphates into Europe
Imports of Syrian phosphates into Europe have boomed over the past several years. The importers include Serbia and Ukraine, as well EU members Italy, Bulgaria, Spain, and Poland. Security firms…
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Bivol in the mediaLeading
Interview for the International Press Institute (IPI) Podcast
The war against freedom of speech in Bulgaria
“Bulgaria is at war against freedom of speech,” stated Asen Yordanov, the founder of the Investigative Journalism Site “Bivol” in an interview for the podcast “MFRR in Focus”. The interview…
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InvestigationsLeading
Prompted by Bivol and the Panama Papers:
Anti-corruption body acts on Bivol’s findings about Vassil Bozhkov’s property
Bulgaria’s Commission for Anti-Corruption and Illegal Assets Forfeiture (CACIAF) is working on seizing the property of gambling boss Vassil Bozhkov, known as the Skull, identified by Bivol in an investigation…
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InvestigationsLeadingPeevski
Powerful US Lobbyist Aids Businesses Linked to Sanctioned Bulgarian Lawmaker, Has Joint Company with Notorious Attorney
United States (US) Democratic Party lobbyist Anthony Podesta has signed lobbying deals worth more than USD 2 million with Bulgarian companies whose owners are linked to controversial Bulgarian lawmaker, former media mogul…
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Bivol in the mediaCEZLeadingShort Stories
Lawsuit is described as typical SLAPP, aimed at silencing and destroying inconvenient media
Eurohold Bulgaria sues Bivol for the record sum of €0,5 mln.
”A large Bulgarian company is suing investigative website Bivol for the record-high amount of 1 million BGN.” That is what attorney Alexander Kashumov announced at an event organized by the…
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Leading
Interview for FAKTI.bg
Assen Yordanov: If a lustration law had been passed, Bulgaria would not be in this state
Interview by Peter Zdravkov (FAKTI.bg) Thirty-two years after 10 November 1989 Bulgaria has changed a lot but at the same time, looking at that change, many more opportunities to transform…
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InvestigationsLeadingThe "Bad Apples" Banks
THE VENEZUELA LAUNDROMAT
Maduro’s treasurer extradited to USA, specialised prosecutors drag their feet over his money at Bulgaria’s Investbank
Over the past weekend Colombian billionaire Alex Saab Moran, appointed by Venezuelan dictator Nicolas Maduro as his “special diplomatic envoy”, was extradited from Cabo Verde to the USA, where he…
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CommentsInvestigationsLeadingThe "Bad Apples" Banks
Maduro's treasurer extradited to USA, specialised prosecutors drag their feet over his money at Bulgaria's Investbank
Maduro’s treasurer extradited to USA, specialised prosecutors drag their feet over his money at Bulgaria’s Investbank
Over the past weekend Colombian billionaire Alex Saab Moran, appointed by Venezuelan dictator Nicolas Maduro as his “special diplomatic envoy”, was extradited from Cabo Verde to the USA, where he…
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BulgartabacInvestigationsLeadingPeevski
Hidden power networks:
Peevski exerts influence through lawyers pouring millions into reallocating company
Aviora Consult, the legal firm servicing Delyan Peevski’s businesses and hiring high-level lobbyists to defend him against Magnitsky Act measures in the USA, has received over 19 million BGN from…
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