The “Bad Apples” Banks

Bulgaria’s Special Public Prosecutor’s Office has filed charges against an organized crime group for particularly large-scale tax evasion, the Prosecution’s press center announced. The charges are related to the group …

The company Alpha Media Group Ltd which controls the properties of the family of controversial Bulgarian lawmaker and media mogul Delyan Peevski has changed its offshore owner a year ago. …

Milcho Kiryakov, who is best man of the Deputy Chairman of the party largely representing the Muslim minority in Bulgaria (Movement for Right and Freedoms, DPS), Yordan Tsonev, (notorious with …

Monsieur B. receives a call from Monsieur L., whom he does not know. Monsieur L. is polite, eloquent and has an intriguing proposal for fast and secure income from operations …

“This is the culmination of the transition period, discrediting the entire political class. He, Vasilev, knows everything about everyone…,” this is how Bulgarian media enthusiastically reported and commented on the …

The sign with currency exchange rates is not visible from the street. You enter the narrow office and your eyes are drawn to the first row, where the exchange rate …

Bulgaria’s strategic telecom operator Vivacom is already owned by the company LIC33, abbreviation of Louvrier Investment Company, managed by Russian-Belgian businessman Pierre Louvrier (pictured with the “new Russian” Gerard Depardieu). …

Colonel Vladimir Mikoulinsky, a former military attaché of France to Bulgaria, is to be appointed procurator of the “Hedge Fund Investment” which holds a controlling stake in the Bulgarian military …