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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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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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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InvestigationsLeading
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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Leading
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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InvestigationsLeading
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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