In the last days before the anticipated revocation of the license of the failed private lender Corporate Commercial Bank (KTB / CCB) and the announcement of its bankruptcy, big depositors …
The “Bad Apples” Banks
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InvestigationsLeadingThe "Bad Apples" Banks
Assignment of Deposits in Failed Private Lender KTB (CCB) – Legal Transaction or Double Robbery?
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InvestigationsLeadingThe "Bad Apples" BanksWIKILEAKS
Companies Associated with Bulgarian Mafia Are Trying to Get Hold of Commercial Bank (CB) “Victoria”
AGAINST BIVOL In 2012, the Bulgarian Central Bank (Bulgarian National Bank, BNB) attacked Bivol after the site published information about Bulgarian banks practicing money laundering and lending to connected parties. …
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InvestigationsThe "Bad Apples" BanksThe B-files
Central Bank Negotiates Failed Private Lender with Dubious Austrian Fund and Maltese Offshore
“A meeting between representatives of the Central Bank (Bulgarian National Bank – BNB) and representatives of EPIC, of the Fund of the State General Reserve of the Sultanate of Oman …
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InvestigationsLeadingThe "Bad Apples" Banks
Infamous Bulgarian Architect Is Building the Scandalous Seraglio in Rosenets
The signature of architect Kalin Tiholov as a proxy of the manager of the company “Hermes Solar” stands on papers for the large-scale construction that is currently popping up on …
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CommentsKaradereLeadingThe "Bad Apples" Banks
Environment Ministry Refers Wild Beach Case to Prosecution
The Ministry of Environment and Waters (MEW) considers illegal the scandalous decision of the Head of the Regional Directorate of Environment and Waters (RIEW) in Burgas, Antoni Ivanov, to not …
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InvestigationsLeadingThe "Bad Apples" Banks
Conservators Are Slowly Draining “Victoria” Commercial Bank
The law firm, selected by the conservators, gets hefty fees from CB “Victoria”, according to documents, which Bivol has. For the period from June 25 to September 23, 2014, “BulLawyers” …
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DoganserailInvestigationsLeadingThe "Bad Apples" BanksThe B-files
A Company Linked to DPS Party Is Hurriedly Building a Waterfront Palace with Default Loan from Тroubled Bank
The road to the object of our investigation is closed by a barrier with a sign “Construction Site”, closely watched by guard and a dog. Heavy trucks pass, but the …
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CommentsThe "Bad Apples" BanksThe B-files
MINISTRY OF FINANCE: WE DON’T HAVE AND DON’T WANT TO COLLECT INFORMATION ON “OPERATION CLEAN HANDS”
When President Rosen Plevneliev introduced the caretaker government, he said that he is “ensuring full transparency” and “the caretaker government must give Bulgaria a new direction towards transparency, efficiency and …
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AnalysisThe "Bad Apples" BanksThe B-files
“TRANSPARENCY” STRESS TEST FOR THE CARETAKER GOVERNMENT OF PRIME MINISTER GEORGI BLIZNASHKI”
Bivol’s appeal was sent to the Council of Ministers by e-mail on day the new Bulgarian caretaker government of Prime Minister Georgi Bliznashki was appointed Bivol calls on the caretaker …
