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      Bulgarian Lawyer behind Libyan Tanker Hijacking Launders Money…

      February 13, 2019

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      #RIAGate; ‘Let’s Give a Hand to Ivan… We…

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      Not Pirates But Corsairs: Who Hijacked Libyan Tanker…

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      December 31, 2018

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      Bulgaria Still Not Ready for Schengen Visa System

      December 21, 2018

      FIBANK

      ‘Legendary’ Cypriot Investor Sold Yulen Shares to Augusta…

      December 18, 2018

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      Bulgarian City of Vidin Sells Its Last Farm…

      December 14, 2018

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      People in Power in #GPGate Scheme for Theft…

      December 12, 2018

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      December 11, 2018

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      December 10, 2018

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      Powerful Bulgarian Businessmen Buy ‘Bad Apple’ Bank in…

      January 23, 2019

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      Bulgarian Court Rejects Seizure of Libyan Tanker, Declares…

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      Unfortunate Downtown Sofia Renovation Project – 100% Damage…

      December 6, 2018

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      2010 Central Bank Report Reveals Serious Violations in…

      December 3, 2018

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      Bulgarian PM Passes ‘Rent-Free Apartment’ Ball to Anti-Corruption…

      November 30, 2018

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      Lobbyism: Insurers Win Even after Amendments to Insurance…

      November 27, 2018

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      How Prosecutor General Mocked Public about Company Ownership

      November 23, 2018

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      November 15, 2018

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      November 8, 2018

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      November 7, 2018

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      November 3, 2018

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      September 13, 2018

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      Small Town Mayor’s Vision: Turn Southern Bulgarian Sea…

      August 31, 2018

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      August 4, 2018

  • Analysis
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      September 14, 2018

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      Paris Court Rejects Claim against Journalists by “Phony…

      June 30, 2018

      Analysis

      Bulgaria’s Deputy PM Refuses to Provide Key Information…

      May 22, 2018

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      “Sabina” File – Fact Check

      March 31, 2018

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      Le Monde: Bulgaria Is Most Striking Example of…

      March 10, 2018

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      Bivol Reporter Dimitar Stoyanov: Media in Bulgaria Are…

      January 26, 2018

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      Bivol’s Founder and Director Assen Yordanov: Truth Is…

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      2017 – Bivol Turns 7, We Keep Doing…

      December 31, 2017

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      Bulgarian Mafia Receives Protected Area as Christmas Gift

      December 28, 2017

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      Why We Oppose Handing Pirin Park to Mafia…

      December 23, 2017

      Analysis

      Bulgarian President Attends Irina Bokova’s Event amidst “Azerbaijani…

      September 18, 2017

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      Why Macron Must Condemn Rule of Mafia in…

      August 25, 2017

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      Wiener Zeitung: Land in Oligarch’s Hand

      March 30, 2017

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      AFP: Bulgaria – Powerless to Curb Corruption

      March 25, 2017

  • Interviews
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      Ex-Auditor’s Confessions Reveal: Government Pressure and Vicious Practices…

      September 5, 2018

      Comments

      Bulgarian Whistleblower Investigator Under Mounting Pressure

      March 5, 2018

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      #WHO Fired Bulgarian TV Journalist Luba Kulezic

      November 26, 2017

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      Juergen Roth: Putin Is KGB Product and Works…

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      November 18, 2016

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      November 3, 2016

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      October 31, 2016

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      Prosecutor’s “Special Unit” Illegally Tapped Investigator Boyko Atanasov

      May 9, 2016

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      Petio “The Euro” Petrov Wanted to Recruit Investigator…

      February 23, 2016

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      Boyko Atnasov: I Was Assigned Three Cases in…

      February 19, 2016

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      Prosecutor General’s “SWAT” Investigates Cases against Powerful People…

      February 18, 2016

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  • Investigations
    • Investigations

      Bulgarian Lawyer behind Libyan Tanker Hijacking Launders Money…

      February 13, 2019

      Investigations

      #RIAGate; ‘Let’s Give a Hand to Ivan… We…

      January 29, 2019

      Investigations

      Swedes with Criminal Records Enrolled at Sofia Medical…

      January 24, 2019

      Investigations

      Panama Papers: Trusted Lawyer of Controversial MP Owns…

      January 16, 2019

      Investigations

      Panama Withdraws BADR Flag, Phantom Tanker Attempts to…

      January 14, 2019

      Bivol

      Special Task Force Policeman Leads Hijacking of BADR…

      January 11, 2019

      Investigations

      Not Pirates But Corsairs: Who Hijacked Libyan Tanker…

      January 10, 2019

      Investigations

      Pirate Raid against Libyan Tanker in Bulgarian Port

      December 31, 2018

      Investigations

      Bulgaria Still Not Ready for Schengen Visa System

      December 21, 2018

      FIBANK

      ‘Legendary’ Cypriot Investor Sold Yulen Shares to Augusta…

      December 18, 2018

      Investigations

      Bulgarian City of Vidin Sells Its Last Farm…

      December 14, 2018

      Investigations

      People in Power in #GPGate Scheme for Theft…

      December 12, 2018

      Investigations

      Russian Police Chief Sacked Because of Undeclared Properties…

      December 11, 2018

      Investigations

      Romanians Accused by Anti-Corruption Prosecutor’s Office Win Railroad…

      December 10, 2018

  • Comments
    • Comments

      Powerful Bulgarian Businessmen Buy ‘Bad Apple’ Bank in…

      January 23, 2019

      Comments

      Bulgarian Court Rejects Seizure of Libyan Tanker, Declares…

      January 4, 2019

      Comments

      Unfortunate Downtown Sofia Renovation Project – 100% Damage…

      December 6, 2018

      Comments

      2010 Central Bank Report Reveals Serious Violations in…

      December 3, 2018

      Comments

      Bulgarian PM Passes ‘Rent-Free Apartment’ Ball to Anti-Corruption…

      November 30, 2018

      Comments

      Lobbyism: Insurers Win Even after Amendments to Insurance…

      November 27, 2018

      Comments

      How Prosecutor General Mocked Public about Company Ownership

      November 23, 2018

      Comments

      GP Gate: Pernik Court Rules: Detention of Bivol…

      November 15, 2018

      Comments

      Bulgarian UNESCO Chief Recognized “Space Kingdom of Asgardia”,…

      November 8, 2018

      Comments

      Special Prosecutor’s Office “Crushes” Evidence of Crime Committed…

      November 7, 2018

      Comments

      Bulgaria’s Ruling Party Proposes BGN 20,000 ‘Price of…

      November 3, 2018

      Comments

      Controversial ‘Former’ Bulgarian Party Leader Receives Salary from…

      September 13, 2018

      Bivol

      Small Town Mayor’s Vision: Turn Southern Bulgarian Sea…

      August 31, 2018

      Comments

      Bivol Refers Mayor of Coastal Bulgarian Town to…

      August 4, 2018

  • Analysis
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      Bulgarian Police Detain Bivol Investigative Reporters While They…

      September 14, 2018

      Analysis

      Paris Court Rejects Claim against Journalists by “Phony…

      June 30, 2018

      Analysis

      Bulgaria’s Deputy PM Refuses to Provide Key Information…

      May 22, 2018

      Analysis

      “Sabina” File – Fact Check

      March 31, 2018

      Analysis

      Le Monde: Bulgaria Is Most Striking Example of…

      March 10, 2018

      Analysis

      Bivol Reporter Dimitar Stoyanov: Media in Bulgaria Are…

      January 26, 2018

      Analysis

      Bivol’s Founder and Director Assen Yordanov: Truth Is…

      January 12, 2018

      Analysis

      2017 – Bivol Turns 7, We Keep Doing…

      December 31, 2017

      Analysis

      Bulgarian Mafia Receives Protected Area as Christmas Gift

      December 28, 2017

      Analysis

      Why We Oppose Handing Pirin Park to Mafia…

      December 23, 2017

      Analysis

      Bulgarian President Attends Irina Bokova’s Event amidst “Azerbaijani…

      September 18, 2017

      Analysis

      Why Macron Must Condemn Rule of Mafia in…

      August 25, 2017

      Analysis

      Wiener Zeitung: Land in Oligarch’s Hand

      March 30, 2017

      Analysis

      AFP: Bulgaria – Powerless to Curb Corruption

      March 25, 2017

  • Interviews
    • Interviews

      Ex-Auditor’s Confessions Reveal: Government Pressure and Vicious Practices…

      September 5, 2018

      Comments

      Bulgarian Whistleblower Investigator Under Mounting Pressure

      March 5, 2018

      Interviews

      #WHO Fired Bulgarian TV Journalist Luba Kulezic

      November 26, 2017

      Interviews

      Juergen Roth: Putin Is KGB Product and Works…

      October 13, 2017

      Interviews

      Former Judge Implicates Notorious Lawyer in Car Accident…

      May 31, 2017

      Belene NPP

      WHO Concealed Damning Belene NPP Facts to Give…

      February 12, 2017

      Belene NPP

      WHO Concealed Damning Belene NPP Evidence to Give…

      February 10, 2017

      Interviews

      Bulgarian Prime Minister* Personally Imposes Censorship against Bivol

      November 18, 2016

      Interviews

      Rumyana Chenalova: Mondeshki’s Interview is Message of Loyalty…

      November 3, 2016

      FIBANK

      Ivan Tanev: Mila Georgieva and First Investment Bank…

      October 31, 2016

      Comments

      Prosecutor’s “Special Unit” Illegally Tapped Investigator Boyko Atanasov

      May 9, 2016

      Comments

      Petio “The Euro” Petrov Wanted to Recruit Investigator…

      February 23, 2016

      Comments

      Boyko Atnasov: I Was Assigned Three Cases in…

      February 19, 2016

      Comments

      Prosecutor General’s “SWAT” Investigates Cases against Powerful People…

      February 18, 2016

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Биволъ

Биволъ

Екип на Биволъ - сайт за разследваща журналистика. Научете повече за създателите и журналистите на Биволъ тук

    Leading

    ‘Venezuelan Laundromat’ – Russian Oil and Bulgarian Intelligence Officers, Part I

    by Биволъ February 15, 2019
    written by Биволъ
    February 15, 2019
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    Bulgarian Lawyer behind Libyan Tanker Hijacking Launders Money for Venezuela’s Maduro

    by Биволъ February 13, 2019
    by Биволъ February 13, 2019

    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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  • Leading

    LAWYER OF CONTROVERSIAL MP ATTACKS ARMS BUSINESS AFTER NOVICHOK-LIKE POISONING

    by Биволъ February 11, 2019
    by Биволъ February 11, 2019

    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…

    0 FacebookTwitter
  • Leading

    Bulgarian Bank’s Accounts to Be Frozen Again over EUR 22 M Fraud in Romania

    by Биволъ February 7, 2019
    by Биволъ February 7, 2019

    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…

    0 FacebookTwitter
  • Leading

    Complaint Filed in USA against Bulgarian Lawmaker, 2 Bankers for Theft of USD Millions from Failed Bank

    by Биволъ February 5, 2019
    by Биволъ February 5, 2019

    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…

    0 FacebookTwitter
  • Leading

    Bulgarian Prosecution ‘Launders’ Fraud for EUR 200 M with Expired Statute of Limitations

    by Биволъ February 5, 2019
    by Биволъ February 5, 2019

    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…

    0 FacebookTwitter
  • InvestigationsLeading

    #RIAGate; ‘Let’s Give a Hand to Ivan… We Have a Deal”

    by Биволъ January 29, 2019
    by Биволъ January 29, 2019

    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…

    0 FacebookTwitter
  • Leading

    Bombardier and GP Group Win Public Railway Procurement for 200 Million through Fraud

    by Биволъ January 29, 2019
    by Биволъ January 29, 2019

    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…

    0 FacebookTwitter
  • Leading

    Bivol Wins Key GDPR Case

    by Биволъ January 28, 2019
    by Биволъ January 28, 2019

    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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  • Leading

    Bulgarian Municipality Sells Valuable Land for Pocket Change to Notorious GP Group

    by Биволъ January 27, 2019
    by Биволъ January 27, 2019

    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…

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