Alexander Paraskevov Angelov is the ultimate beneficiary of the offshore “Viafot” Ltd., registered in the British Virgin Islands, according to the “Panama Papers” to which journalists of Bivol received access…
Peevski
- InvestigationsLeadingPeevski
Panama Papers: Trusted Lawyer of Controversial MP Owns Key Offshores, Ghost of Bulgarian KGB
- InvestigationsLeadingPeevski
Contracts concluded without public tender start “singing”
Wire Fence on Bulgarian Border Proves “Golden”
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.…
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A 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 mediaBuddhaBulgartabacCommentsEditorialsFreedom of speechInterviewsLeadingPeevski
Interview with Assen Yordanov
Wiener Zeitung: Land in Oligarch’s Hand
Extensive 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
On 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
Dutchman 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
Investors 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…
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#Yanevagate
Rumyana Chenalova: Mondeshki’s Interview is Message of Loyalty to Prime Minister, Prosecutor General and Powerful Lawmaker
Controversial 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
The 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…
