Georgi Nukov, who is the live-in boyfriend of the daughter of Kosta Karanashev, Mayor of Bulgaria’s town of Kotel, keeps submitting winning bids for European Union (EU) projects and absorbing…
The B-files
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DFZInvestigationsLeading
Part Two
Son-in-Law of Bulgarian Small Town Mayor Absorbs EU Subsidies after Being Sanctioned for Abuses
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DFZInvestigationsLeading
Part I
Small Town ‘Gerbonomics” – Relatives, Nepotism and Syphoning of EU Funds
An interesting business network intertwining family and party connections has been woven in Bulgaria’s historical town of Kotel. Relatives of Mayor Kosta Karanashev and municipal officials of the ruling party…
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DoganserailInvestigationsLeading
Bulgarian Coast around Dogan Seraglio Illegally Buried under Concrete and then Built-up
An on-location inspection by Bivol found that concrete had been poured on the coastline on the northern side of Cape Chukalyata in Rosenets Park near the Black Sea city of…
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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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CommentsDoganserailLeading
Three Bulgarian Ministries Assist Illegal Construction of Politician’s Seraglio
The Ministry of Regional Development and Public Works (MRDPW), the Ministry of Defense and the Ministry of Transport have joined forces to issue a special detailed territorial development plan (SDTDP)…
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Dimitar Karanashev, father-in-law, and Zoya Karanasheva, sister-in-law, of Bulgarian Minister of Agriculture Dessislava Taneva, have absorbed through companies and as individuals nearly BGN 1 million in agricultural subsidies in 2018…
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CommentsDFZLeading
Scandalous Video from Bulgaria’s Advisory Council on Agriculture Reveals Serious Abuses of EU Scheme
https://youtu.be/EhpvUR4K8FE “I suggest that you stick to saying that there is no such fraud and everything is fine because otherwise, they will stop this (funding) for us. In the end,…
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More than two hundred meters of a pier with a breakwater have been built illegally, without a single construction document, in front of the Black Sea seraglio of Ahmed Dogan,…
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After more than a decade of membership in the European Union (EU), European projects in Bulgaria turned into financial mechanisms for the chosen few. Ordinary humans are not allowed in…