The Bulgarian government has paid colossal and inflated amounts to several selected companies that are building the wire fence along the country’s border with Turkey. The contracts date from 2016.…
Peevski
-
InvestigationsLeadingPeevski
Contracts concluded without public tender start “singing”
Wire Fence on Bulgarian Border Proves “Golden”
by Биволъby Биволъ -
BulgartabacInvestigationsLeadingPeevski
How Much Does Peevski Weigh? BGN 1.5 Billion!
by Биволъby БиволъA deleted and forgotten presentation from the site of a Dubai company reveals the real scale of the hidden empire “Peevski”. According to the document, the company TGI Middle East…
-
AnalysisBivolBivol in the mediaBuddhaBulgartabacEditorialsLeadingPeevski
Interview with Assen Yordanov
Wiener Zeitung: Land in Oligarch’s Hand
by Биволъby БиволъExtensive interview with Assen Yordanov, founder and Director of Bivol, with the prestigious Austrian newspaper Wiener Zeitung on: – Mafia reality in Bulgaria – Bivol’s mission – Cost of defending…
-
CommentsEditorialsFIBANKLeadingPeevskiThe "Bad Apples" Banks
Documentary on ARTE.TV
Bulgarians against Corruption
by Биволъby БиволъOn March 16, 2017, the Franco-German public TV, ARTE, broadcast a documentary “Bulgarians against Corruption”, featuring Assen Yordanov from Bivol. Before the cameras of German journalists, he tells the story…
-
InvestigationsLeadingPeevski
Proxy of Wanted by Interpol Ukrainian Oligarch Asks to Become Procurator of Bulgarian Telecom
by Биволъby БиволъDutchman Keimpe Reitsma (pictured above) has a letter of attorney to become manager and representative of “Viva Telecom Bulgaria” LTD. However, the Commercial Register has refused to enter him as…
-
InvestigationsLeadingPeevski
Copycat "Belvedere" Scam
Court, Trustee and Company of #Who = Organized Crime Group
by Биволъby БиволъInvestors from Israel have decided to build a luxury residential gated community near Sofia. For this purpose, they have established and registered under Bulgarian law the firm “Vitosha Resort 2000” Ltd., through which…
-
InterviewsInvestigationsLeadingPeevskiSeason 3Yaneva gate
#Yanevagate
Rumyana Chenalova: Mondeshki’s Interview is Message of Loyalty to Prime Minister, Prosecutor General and Powerful Lawmaker
by Биволъby БиволъControversial lawmaker and media mogul, Delyan Peevski, as an employer of lawyer Momchil Mondeshki, has ordered him to sort out the mess that he has gotten into with the recordings…
-
InvestigationsLeadingPeevskiThe "Bad Apples" Banks
In 2012, Bulgarian central bank found:
Huge Hole in Private Lender FIB, Forged Exposures and Fictitious Profits
by Биволъby БиволъThe liquidity and operational risks, the ability to generate profits and the capital adequacy of FIB are discussed in the last part of the classified report of Bulgarian National Bank…
-
InvestigationsLeadingPeevskiThe "Bad Apples" Banks
Part 2; Money is poured in loans granted to oligarchs and connected companies
BNB Admits Existence of “Lethal” Reports on FIB. They Were Secret.
by Биволъby БиволъThere are two supervisory reports on First Investment Bank, from 2012 and 2015. BNB admits this fact in a response to questions sent by Bivol. The reports have been prepared…
