The claim of former alpine ski racer Mark Girardelli that he bought in 2016 the offshore T.A.K Services, which is the majority owner of the concessionaire of the Bulgarian Bansko…
FIBANK
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FIBANKInvestigationsLeading
‘Legendary’ Cypriot Investor Sold Yulen Shares to Augusta Papadopoulou, Not to Mark Girardelli
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Prosecutor General Sotir Tsatsarov literally mocked the public. He promised to reveal the ownership of the company “Yulen” but did not do so. Nevertheless, he revealed that the Prosecutor’s Office…
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FIBANKInvestigationsLeading
Bulmarket's accounts are emptied
Bulmarket and FIB Hide Money Destined for Blast Victims
The accounts of BULMARKET RAIL CARGO, whose tanks exploded in the Bulgarian village of Hitrino, causing fatalities and material damage, have been completely emptied. The main creditor of the company…
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FIBANKThe B-files
New court victory for Bivol
Court Orders Central Bank to Declassify Private Lender’s Supervision Reports
Having sentenced the presidential institution to declassify the first shorthand records on the banking crisis in 2014 and the collapse of Corporate Commercial Bank (CCB), Bivol scored a new court…
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The accounts of the US Embassy in Sofia in FIBANK (also known as First Investment Bank, Fibank or FIB) are closed. The new service bank is DSK. This transpires from…
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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…
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CommentsEditorialsFIBANKLeadingThe "Bad Apples" Banks
When Bubble Bursts, Prosecutor General Will Be Held Accountable
The investigations by Bivol into the draining of First Investment Bank (FIB) were fully confirmed by the prosecution. Therefore, it is more than scandalous that it saw no grounds for…
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In November, a team of Bivol filmed on camera Mladen Mondeshki in front of a hotel near the mountain site “Beklemeto”. He is the younger brother of lawyer Momchil Mondeshki,…
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CommentsFIBANKLeadingThe "Bad Apples" Banks
EC: Disclosure of Stress Test Documents Would Be Detrimental to Bulgaria
Disclosure of the assessment of the European Commission (EC) of the stress tests of Bulgarian banks would undermine the protection of the financial, monetary and economic policy of Bulgaria. This…
