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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Bulgarian Foreign Ministry Denies Gambling Boss’ Use of Service Passport to Flee Country
“The information that Vassil Bozhkov and Georgi Popov have left the country with service passports is not true,” the Bulgarian Foreign Affairs Ministry’s (MFA) press office states in a letter…
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Stanko Stankov, owner of the infamous company Bulmarket, whose train tanks exploded near the Bulgarian village of Hitrino, causing fatalities, injuries and material damage, has purchased life insurance policies for…
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Government’s Promises for Non-stop Construction of Water Pipeline for Pernik Turn Exaggerated
The government’s promises that construction works for the water pipeline to the western Bulgarian city of Pernik from the village of Malo Buchino would be carried out 24/7 turned out…
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An investigation by Bulgarian journalist Valya Ahchieva for Euractive titled “The Lake Monster that Drank the Water of a Dam in Bulgaria” established from publically available data that 10 million…
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“It is important to clarify the forgery contained in official correspondence by the Ministry of Foreign Affairs of Bulgaria, part of which is diplomatic note KO 194-45-1/April 30, 2015 and…
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Supplier of Waste Found in Bulgaria Arrested in Italy for Burning Toxic Rubbish
The owner of Dentice Pantaleone had been detained in Italy in 2009 as a member of an organized crime group for illegal incineration of toxic waste. This emerges from publications…
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For three years now, the “Eurofootball” and “National Lottary” companies, affiliated with the gambling boss Vasil “The Scull” Bozhkov, has been submitting totally illegible annual financial statements to the Registry…
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As early October, the Water Supply and Sewerage Company (WSSC) warned the local authorities and the Regional Governor that they should introduce a water shortage restrictions for Bulgaria’s western city…
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Bulgarian private enforcement agents (PEAs) are engaged in illegal commercial activity because companies associated with them are buying debtors’ properties. The complaints of the victims of the Bulgarian Chamber of…
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The opposition majority in the National Assembly of Venezuela is investigating Bulgaria’s role in laundering petrodollars through Investbank. Salva Foods 2015 SA plays a key role in sham food deliveries.…
