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…
Биволъ
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InvestigationsLeading
Panama Papers:
Vassil Bozhkov acquired luxury property and jets through offshore companies
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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
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
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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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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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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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
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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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
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…