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CEZ

    CEZInvestigationsLeading

    Mysterious Bulgarian CEZ Buyer Linked to Czech Billionaire, Bulgarian Energy Mogul

    Екип на Биволъ 27 February 2018
    Екип на Биволъ
    27 February 2018
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  • CEZInvestigationsLeading

    New Intriguing Connections Pop Up in Business of Mysterious Bulgarian CEZ Buyer

    Екип на Биволъ 25 February 2018
    Екип на Биволъ 25 February 2018

    Yesterday, the host of the TV show “This Saturday” on bTV, asked former model and Miss Bulgaria, Evgenia Kalkandjieva about the evidence provided by Bivol that she has had a joint company …

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  • CEZInvestigationsLeading

    Despite her dubious credit history, Ginka had undergone due diligence by CEZ and the Czech State and had secured the trust of a large financial institution

    Bulgarian CEZ Buyers – Insolvent Borrowers with Debts to Revenue Agency

    Екип на Биволъ 24 February 2018
    Екип на Биволъ 24 February 2018

    Until recently, Ginka and Slavcho Varbakovi, the infamous business couple from the southern city of Pazardzhik, who won the tender for the Bulgarian business of the Czech State-owned power utility …

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  • CEZInvestigationsLeading

    Organized Crime Past Lurks Behind Sale of CEZ Business in Bulgaria

    Екип на Биволъ 23 February 2018
    Екип на Биволъ 23 February 2018

    Duplication of social security numbers (known as unified civil number(s), EGN) is a rare case in Bulgaria, and when such case involves not two, but three persons, then it borders …

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