A complaint had been filed on November 27, 2018 with the United States District Court for the City of New York (Southern Division) by the companies Rudersdal, All Seas Property…
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Bulgarian Prosecution ‘Launders’ Fraud for EUR 200 M with Expired Statute of Limitations
by Биволъby БиволъThe prominent businesswoman Ginka Varbakova has indeed presented to the Bulgarian Energy and Water Regulatory Commission (EWRC) a fake bank guarantee for EUR 200 million to obtain a license for…
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A recording of a conversation between a Director at the Bulgarian Road Infrastructure Agency (RIA) and an unknown lady from Avtomagistrali JSC (Highways JSC, a State company tasked with the…
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Bombardier and GP Group Win Public Railway Procurement for 200 Million through Fraud
by Биволъby БиволъA consortium between the subsidiaries of Bombardier, the Canadian technology and engineering giant and the associated with the boss of Lukoil Bulgaria, Valentin Zlatev, company GP Group, has won the…
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Chisinau has approved the sale of a 64% stake in Moldindconbank S.A., the second largest by its assets bank in Moldova, to Bulgarian DOVERIE UNITED-HOLDING PLC. Moldindconbank S.A. was involved…
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The Bulgarian Commission for Personal Data Protection (CPDP) has rejected a citizen’s claim against Bivol for the disclosure of personal data, filed under Regulation 2016/679 or the GDPR, shows the…
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Bulgarian Municipality Sells Valuable Land for Pocket Change to Notorious GP Group
by Биволъby БиволъIn the last days of last year, the municipality of Bozhurishte, near the capital Sofia, which is run by the ruling Citizens for European Development of Bulgaria (GERB), has sold…
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Head of Construction Control: I Am Not Corrupt, My Father-in-Law Has Waterfront Property for Contributions to Bulgarian Culture
by Биволъby БиволъOn Saturday, January 26, in Bulgaria’s Black Sea city of Burgas, the Director of the Directorate for National Construction Control (DNSK), architect Ivan Nestorov, gave a press conference about the…
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Head of Bulgarian Construction Control with Large Waterfront Apartment Registered to His Mother-in-Law
by Биволъby БиволъIn 2002, Veselin Tsolevski paid only BGN 17,300 for an apartment of 68 square meters on the waterfront in the town of Sozopol on the southern Bulgarian Black Sea coast.…
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The Insider: Russian Millionaire Adoniev Investigated by FBI for Trafficking of 1 Ton of Cocaine
The Kremlin oligarch and co-owner of the Yota company, Sergei Adoniev, whose Bulgarian passport was recently rescinded, has been investigated by the FBI for cocaine trafficking through the port of…
