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Биволъ

Биволъ

    BulgartabacInvestigationsLeadingPeevski

    Hidden power networks:

    Peevski exerts influence through lawyers pouring millions into reallocating company

    Биволъ 28 June 2021
    Биволъ
    28 June 2021
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  • InvestigationsLeading

    Panama Papers:

    Vassil Bozhkov acquired luxury property and jets through offshore companies

    Биволъ 24 March 2021
    Биволъ 24 March 2021

    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

    All is quiet in State Fund Agriculture

    Alleged SAPARD Fraudster Took 5 Million in EU Financing and Is Bidding for 30 More Millions

    Биволъ 8 April 2016
    Биволъ 8 April 2016

    Notorious businessman Mario Nikolov, still on trial for theft of pre-accession European Union (EU) funds in the affair “SAPARD” has prepared projects for about 30 million levs in EU funds …

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  • CommentsDFZLeading

    After an investigation of Bivol in violations and enrichment in State Fund Agriculture (SFA)

    SFA Official Is Dismissed – System Remains in Captivity

    Биволъ 5 April 2016
    Биволъ 5 April 2016

    We learned from a brief message of the SFA press office, sent Monday evening (April 4, 2016) that one of the protagonists in an investigation of Bivol has been “dismissed”. …

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  • CommentsLeading

    Boris Markov – Failed Private Bank Is Being Drained with State Knowledge

    Биволъ 13 March 2016
    Биволъ 13 March 2016

    The debts of a large construction company to the failed Corporate Commercial Bank (CCB) amount to 121.5 million levs. The loans are in the “bad loans” list, published by the …

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  • InvestigationsLeading

    How “Grigor & Partners” Conducted an Investigation in the “Fake” AlixPartners

    Биволъ 7 March 2016
    Биволъ 7 March 2016

    A few days ago, the so-called investigative journalist Grigor Lilov made public a so-called investigation, alleging that the company AlixPartners Services, which was contracted for the report on the failed …

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  • CommentsLeading

    Documents from Sofia Investigation Dumpsters Refute Prosecutor General

    Биволъ 7 March 2016
    Биволъ 7 March 2016

    Reports, inventories and official requests to institutions with original signatures of investigators have been dumped in the garbage bins of Sofia Investigation Services – this is what scanned documents reveal. …

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  • InvestigationsLeading

    With the help of dad and offshore companies...

    Ex-Lawmaker from Bulgaria’s Ruling Party Got 500 Million for Coal Supply to Power Utility

    Биволъ 1 March 2016
    Биволъ 1 March 2016

    Public tenders in the amount of 1,140,363,214.88 levs are virtually undetectable on the website of the Public Procurement Agency (PPA) and have no announced contractor. They can be found only …

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  • CommentsLeadingPeevski

    Bulgarian Customs Chief Dies Suddenly at Age of 57

    Биволъ 29 February 2016
    Биволъ 29 February 2016

    Bulgarian Customs Chief, Vanyo Tanov, died of cardiac arrest at the age of 57. Yes, at this age cardiac incidents are not unusual. But … when a guy like Vanyo …

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  • AnalysisLeading

    On the idea of Bivol...

    Bulgarian Environment Ministry Will Invite Owner of YULEN Georgios Georgiou to Discussion on Winter Resort Development

    Биволъ 24 February 2016
    Биволъ 24 February 2016

    Following the February 23 decision of Prime Minister Boyko Borisov and the one of the Council of Ministers from February 24 to reopen the debate on the plan for expanding …

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