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 …
Peevski
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InvestigationsLeadingPeevskiThe "Bad Apples" Banks
In 2012, Bulgarian central bank found:
Huge Hole in Private Lender FIB, Forged Exposures and Fictitious Profits
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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.
There 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 …
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DoganserailInvestigationsLeadingPeevski
Did the Prime Minister see through the binoculars the palace erected by his secret partner in Bulgartabac?
Seraglio near LUKOIL Port – Display of Bulgaria’s Tacit Coalition
The luxurious palace built by a company from the “circles” of Ahmed Dogan, Lifetime Honorary Chairman of the party largely representing Bulgarian Muslims – Movement for Rights and Freedoms (DPS) …
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InvestigationsLeadingPeevski
Bulgarian Prime Minister was informed and knew what was happening
Bulgartabac Has Refused to Sell Cigarettes to “Official Importers” from Asia and Africa
Before and after the company’s privatization, it continued to work with smuggler Salam Quadir Faraj “We say that there are markets because we were approached by foreign companies who wanted …
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At the end of 2015, Bivol made estimates for contracts won by companies close to Peevski (see here). This was made possible thanks to the open data of the Public …
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Bulgarian Customs Chief, Vanyo Tanov, died of cardiac arrest at the age of 57. Yes, at this age cardiac incidents are not unusual. But … when a guy like Vanyo …
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BuddhaInvestigationsLeadingPeevskiThe "Bad Apples" Banks
Destitute Cypriot National Will Build Bulgarian Highway for Millions; He Acquired the Business from Georgios
Have you heard of the Cypriot citizen Niki Tenekedzi? You have not and you would have never heard of him if his offshore “Kolvik Services” had not won a public …
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AnalysisLeadingPeevskiThe "Bad Apples" Banks
Dirty Campaign of Controlled Bulgarian Media against Bivol Enters New Phase
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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Host: Is there anything in the information that has been released so far that surprised you; if you wish, we can maybe recapitulate how big of a businessman Delyan Peevski …
