Bulgarian private lender Investbank is the bank through which the money of embattled Venezuelan President Nicolas Maduro has been funneled. Earlier on Wednesday, Bulgaria’s Prosecutor General, Sotir Tsatsarov, announced that…
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InvestigationsLeading
Bulgarian Lawyer behind Libyan Tanker Hijacking Launders Money for Venezuela’s Maduro
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Attorney Alexander Angelov is the ultimate beneficial owner of the offshore “Viafot” Ltd., registered in the British Virgin Islands. This offshore staged an attack on the business of the allegedly…
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A private law enforcement agent (PLEA) is once again requesting a freeze on the accounts of the Bulgarian First Investment Bank (FIB or Fibank) once the lender lost its case…
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Leading
Complaint Filed in USA against Bulgarian Lawmaker, 2 Bankers for Theft of USD Millions from Failed Bank
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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The 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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A 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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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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In 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…
