In the wake of Bivol’s investigation into the millions of embattled Venezuelan President Nicolas Maduro in the Bulgarian “bad apple” bank Investbank, Venezuelan opposition MP Freddy Superlano has approached the…
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Colombian billionaire Alex Saab is the alleged owner of the frozen in Bulgaria Venezuelan assets. Saab was detained in June in Cape Verde on an international arrest warrant from the…
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InvestigationsLeading
Bulgaria’s Competition Watchdog Allows Purchase of Bank Shares at above Market Price
The Bulgarian Commission for Protection of Competition (CPC) failed to discover any evidence of a monopoly in the acquisition of part of the capital of First Investment Bank (FIB) by…
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Sofia Airport has fired a “disloyal to the government” employee for commenting on the resignation of Prime Minister (PM) Boyko Borisov, which thousands of protestors in Bulgaria are demanding for…
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The Insider Russia (TheIns.ru), a respected independent investigative site, has published an article by the political analyst at the Free Russia Foundation Alisa Volkova. The article, titled ‘A “friendly” deal.…
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Victims of the actions of Bulgarian Private Enforcement Agents (PEAs) have filed a petition to be heard by the members of the Supreme Judicial Council (SJC). Separate petitions are being…
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CommentsLeading
After Lifting State of Emergency, Police Will Still Eavesdrop on Bulgarians while Hospitals Will Buy Supplies without Public Tenders
A scandalous legal amendment to the Health Act passed at first reading in Bulgarian Parliament on May 8, 2020, without attracting the attention of the opposition and the media. The…
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The family of one of Ukraine’s most corrupt young prosecutors, the former Kyiv District Prosecutor Sergey Nechiporenko, caught red-handed with a USD 150,000 bribe, owns at least three luxury properties…
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“I can assure you that during our meetings with the Minister of Justice, the Chamber of Private Enforcement Agents (PEAs) in Bulgaria and other institutions, we have approached the issues…
