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…
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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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After Peevski, the Magnitsky Act must target his puppeteers. #LUSTRATION is crucial!
The United States have sanctioned Delyan Peevski and Vassil Bozhkov, known as the Skull, under the global Magnitsky Act. Former MP Peevski has now been cut off from cash flows…
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An ultimatum from London:
Fibank: ”Take down the article about Dogan, Peevski, Borissov, tobacco smuggling and money for terrorism”
First Investment Bank has threatened to take Bivol to court if by 5 p.m. today (i.e. 23 April) we have not taken down our article “Dogan, Peevski, Borissov, Bulgartabac, smuggling…
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Dogan, Peevski, Borisov, Bulgartabak, smuggled tobacco and money for terrorism
Under guidance from political leader Ahmed Dogan and in Delyan Peevski’s ownership, Bulgartabak developed a complex financial, legal and logistical system for the manufacturing and distribution of cigarettes. The merchandise…
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InvestigationsLeading
Investigation by Bivol and Armando Info
Machine voting in Bulgaria: Non-transparent as in Chavist Venezuela
In January 2021 Democratic Bulgaria called for an independent audit of the voting machines to be used in this year’s parliamentary election, while Bivol published an investigation into the secrets…
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Dimitar Dimitrov, spokesperson of the Central Electoral Commission (CEC), believes the voting machines introduced this year at all polling stations with over 300 voters are completely useless. “When are you…
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Panama Papers:
Vassil Bozhkov acquired luxury property and jets through offshore companies
Vassil Bozhkov, “Bulgaria’s richest and most dangerous man” in the words of chief prosecutor Ivan Geshev, owns a staggeringly expensive property in the heart of Paris, in a stately building…
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InvestigationsLeading
OpenLux: Top Constitutional Court Judge’s Son in Posession of €0,6 mln. in Luxembourg
Lyubomir Konstantinov Penchev is the owner of a company in Luxembourg which is in possession of assets worth BGN 1.2 million. The joint-stock company with the name of Promobelle S.A.…
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Seven Bulgarian Construction Companies Involved in TurkStream 2 to Be Sued by Prosecutor’s Office, Forced to Return Funds
Seven Bulgarian construction companies, which brought their heavy equipment to the TurkStream 2 gas pipeline construction sites, are being investigated by the Sofia City Prosecutor’s Office and have been ordered…
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Russian citizen Evgeny Chupov, about whom Bivol wrote at the end of December 2020, has finally been granted political asylum in Bulgaria. This emerged on January 5, 2021, when the…
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