#GPGate: Cash, Offshores, Political Parties, Russian Oligarchs and Alleged Drug Lord’s Wife

Money from European projects, won by consultants through manipulations, is swiftly moving to a company with offshore ownership. Cash is
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#GPGate: Cash, Offshores, Political Parties, Russian Oligarchs and Alleged Drug Lord’s Wife

#GPGate: Owner of Land and Building on 59A ‘Cherni Vrah’ Blvd Drains Lukoil through Property Deals

The offshore “PI” company owns the land and the building on 59A “Cherni Vrah” Boulevard in the Bulgarian capital Sofia,
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#GPGate: Owner of Land and Building on 59A ‘Cherni Vrah’ Blvd Drains Lukoil through Property Deals

Bulgarian Police Detain Bivol Investigative Reporters While They Attempt to Prevent #GPGate Evidence Destruction

Two journalists from the Organized Crime and Corruption Reporting Project (OCCRP) - Dimitar Stoyanov from Bulgaria’s Bivol and Attila Biro
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Bulgarian Police Detain Bivol Investigative Reporters While They Attempt to Prevent #GPGate Evidence Destruction

Controversial ‘Former’ Bulgarian Party Leader Receives Salary from Political Foundation

Ahmed Dogan, the Lifetime Honorary Chairman of the Movement for Rights and Freedoms (DPS), the party largely representing the Muslim
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Controversial ‘Former’ Bulgarian Party Leader Receives Salary from Political Foundation

#GPGate: Consultancy Companies Involved in Grand Corruption with EU Funds and Public Procurement

Evidence of large-scale and wide-spread corruption in European Union (EU) funded projects emerges from the secret accounting books of a
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#GPGate: Consultancy Companies Involved in Grand Corruption with EU Funds and Public Procurement

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