The Bulgarian Commission for Protection of Competition (CPC) is refusing to conduct an expert verification of facts published in Bivol’s investigation BOMBARDIER AND GP GROUP WIN PUBLIC RAILWAY PROCUREMENT FOR…

A consortium led by a construction company associated with the legendary Italian Mafia Cosa Nostra has submitted a bid for the Bulgarian section of the TurkStream 2 gas pipeline, Bivol…

Bulgarian Plamen Milanov, who is a defendant in a document forgery case, represents in Chisinau, both, the National Lottery and Sopharma Vasil “The Skull” Bozhkov is now a leading player…

Billionaire Megdet Rahimkulov and his shares in monopoly companies – from Russian “Gazprom” and VTB to the Hungarian OTP Group and MOL Listed as 52nd in the Russian edition of…

Chisinau has approved the sale of a 64% stake in Moldindconbank S.A., the second largest by its assets bank in Moldova, to Bulgarian DOVERIE UNITED-HOLDING PLC. Moldindconbank S.A. was involved…

The Kremlin oligarch and co-owner of the Yota company, Sergei Adoniev, whose Bulgarian passport was recently rescinded, has been investigated by the FBI for cocaine trafficking through the port of…

The owner of Sopharma Pharmaceuticals Ognian Donev and the owner of Darik Radio (revealed to have been a collaborator of the Communist regime secret services with the alias “Karak”) Radosvet…

French energy giant Électricité de France secretly sold the “Kokalyane” Hydro Power Plant (HPP) and the “Passarel” HPP near the Bulgarian capital Sofia on Monday, October 22, 2018. Both HPPs…

Martin “Dzhito” Georgiev, who recently turned himself in to the Main Directorate for Combatting Organized Crime (GDBOP, the Bulgarian anti-mafia police – editor’s note) after three years in hiding, will…