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FIBANK

    FIBANKInvestigationsLeading

    Bulgarian Bank’s Accounts to Be Frozen Again over EUR 22 M Fraud in Romania

    Екип на Биволъ 7 February 2019
    Екип на Биволъ
    7 February 2019
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  • FIBANKInvestigationsLeading

    ‘Legendary’ Cypriot Investor Sold Yulen Shares to Augusta Papadopoulou, Not to Mark Girardelli

    Екип на Биволъ 18 December 2018
    Екип на Биволъ 18 December 2018

    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 …

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  • CommentsFIBANKLeading

    How Prosecutor General Mocked Public about Company Ownership

    Екип на Биволъ 23 November 2018
    Екип на Биволъ 23 November 2018

    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

    Екип на Биволъ 19 August 2017
    Екип на Биволъ 19 August 2017

    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

    Екип на Биволъ 26 June 2017
    Екип на Биволъ 26 June 2017

    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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  • FIBANKInvestigationsLeadingWIKILEAKS

    US Embassy in Sofia Closes Its FIBANK Accounts

    Екип на Биволъ 28 April 2017
    Екип на Биволъ 28 April 2017

    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

    Екип на Биволъ 19 March 2017
    Екип на Биволъ 19 March 2017

    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

    Екип на Биволъ 24 February 2017
    Екип на Биволъ 24 February 2017

    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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  • FIBANKInvestigationsLeadingYaneva gate

    Is There Cover-up over “Mondeshki” Clan in Troyan?

    Екип на Биволъ 21 December 2016
    Екип на Биволъ 21 December 2016

    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

    Екип на Биволъ 19 December 2016
    Екип на Биволъ 19 December 2016

    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 …

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