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The “Bad Apples” Banks

    FIBANKInvestigationsLeadingThe "Bad Apples" Banks

    The Homeless Bulgarian Man Who Cheated Romanian Poor at the Expense of FIB

    Биволъ 6 November 2015
    Биволъ
    6 November 2015
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  • AnalysisLeadingPeevskiThe "Bad Apples" Banks

     Dirty Campaign of Controlled Bulgarian Media against Bivol Enters New Phase

    Екип на Биволъ 10 October 2015
    Екип на Биволъ 10 October 2015

    A camera crew of Bulgarian TV Channel 3 has popped-up this morning at the address in the Paris suburb where Bivol’s Editor-in-Chief Atanas Tchobanov lives. The intruders introduced themselves to …

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  • CommentsLeadingThe "Bad Apples" Banks

    French TV Investigation Implicates Bulgarian TBI Bank in Fraudulent Scheme

    Екип на Биволъ 21 September 2015
    Екип на Биволъ 21 September 2015

    The popular in France investigative journalism TV show Capital on M6 TV exposed through witnesses’ accounts a “sting” scheme of which thousands of French people have fallen prey. They have …

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  • AnalysisLeadingThe "Bad Apples" BanksThe B-files

    Bulgarian Central Bank Broke Its Silence after 3 Years of Correspondence about Banks ‘Bad Apples’

    Екип на Биволъ 23 August 2015
    Екип на Биволъ 23 August 2015

    The new Governor of the Bulgarian central bank (Bulgarian National Bank, BNB) Dimitar Radev responded to the numerous letters, alerts and official inquiries Bivol sent them over the years. Radev …

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  • LeadingThe "Bad Apples" Banks

    Bivol Asks New BNB Governor Dimitar Radev about FIB Draining and other “Bad Apples”

    Екип на Биволъ 31 July 2015
    Екип на Биволъ 31 July 2015

    As Bulgarians say: New BNB Governor – new luck. Despite the premonition that nothing will change due to the fact that the old team was kept intact, Bivol reiterated the …

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  • The "Bad Apples" BanksThe B-files

    Right of Reply: Investbank Is Not “Bad Apple”

    Екип на Биволъ 31 July 2015
    Екип на Биволъ 31 July 2015

    We publish a letter sent to our editorial office by Investbank as a right of reply, after Bivol’s publication of a letter from the European Commission with information about wrong …

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  • AnalysisLeadingThe "Bad Apples" BanksThe B-files

    European Commission: BNB Committed Gaffe with FIB and Investbank Data

    Екип на Биволъ 24 July 2015
    Екип на Биволъ 24 July 2015

    The European Commission revealed that the Bulgarian central bank (Bulgarian National Bank, BNB) has published a false report about the state of the banking system during the first quarter of …

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  • InvestigationsLeadingThe "Bad Apples" Banks

    Private Lender FIB Is Complicit in the VAT Schemes of Ivan Tanev AKA The Universal

    Биволъ 12 June 2015
    Биволъ 12 June 2015

    In the first part of this investigation (see here) Bivol revealed how several million in credit from First Investment Bank (FIB) for the shell company VEILMES Ltd have ended through …

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  • CommentsThe "Bad Apples" Banks

    “Professional” Troll of FIB Exposed Himself with Complaint to YouTube against a Video of Bivol

    Екип на Биволъ 1 June 2015
    Екип на Биволъ 1 June 2015

    The manager of the PR firm ORM.BG Kalin Vasilev, specializing in online reputation management, especially that of First Investment Bank (FIB), has filed a complaint to YouTube against a video …

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  • AnalysisLeadingThe "Bad Apples" Banks

    Full Access to FIB Restructuring Plan Would Prevent EC from Investigating State Aid

    Екип на Биволъ 28 May 2015
    Екип на Биволъ 28 May 2015

    Bivol received yet another refusal from the European Commission to disclose the full text of the censored restructuring plan for First Investment Bank (FIB) after the State aid of 1.2 …

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