Nearly two years after Bivol’s publications on the draining of First Investment Bank (FIB ) by connected parties, Bulgarian prosecutors issued a decree confirming the facts, but still refusing to …

An offshore bank with a Hungarian owner has helped to launder the millions of euro stolen from Romania. This is the reason why accounts of Bulgarian private lender FIB were …

The Romanian Agency for Payments and Intervention in Agriculture (APIA) has frozen accounts of the Bulgarian private lender First Investment Bank (FIB) in the amount of 44 million levs. This …

First Investment Bank (FIB) stood behind one of my business competitors and faked my signature to set me up in the “Universal” case; he is short, with a big nose …

The State is an accomplice in the draining of capital. Half of all loans granted by First Investment Bank (FIB) are non-performing or total loss. “There is no bank in …

The crime group (OCG) “The Killers” of ringleader Mila Georgieva organized large-scale cigarette smuggling and drug trafficking and theft of EU funds. They are assisted by former and current employees …

One of the offshore companies with a stake in the winter resort concessionaire “Yulen” has the same managers as the company of Mila Georgieva from “The Killers” gang, accused of …

Meet Valeri Petrov, not the prominent Bulgarian poet, but Valeri Petrov – owner of VM CORPORATION. This is a meeting that unravels many suspicions; suspicions that someone in the State …

Mila Georgieva, the female boss of a gang dealing with murder, arson and illegal drugs trafficking, has paid to one of the owners of FIB, Ivaylo Mutafchiev, 359,873 levs for …