Bulgarian President Rumen Radev is on a working visit to the United States to take part in the annual forum “Honoring the Heroes of the World Campaign Against Extremism and…
The Azerbaijani Laundromat
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AnalysisBokovaLeadingThe Azerbaijani Laundromat
Bulgarian President Attends Irina Bokova’s Event amidst “Azerbaijani Laundromat” Scandal
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BokovaInvestigationsLeadingThe Azerbaijani Laundromat
Credit Suisse Rejected “Azerbaijani Laundromat” Money Wires to Kalin Mitrev as “Sensitive”
Two transfers of EUR 40,000 from the account of a company involved in the Azerbaijani Laundromat to a Swiss account of Bulgarian banker Kalin Mitrev have been rejected by the…
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BokovaInvestigationsLeadingThe Azerbaijani Laundromat
Company Consulted by Kalin Mitrev Involved in Azerbaijani Budget Drain Scheme
In April 2016, the Baku Court on Grave Crimes sent the former Deputy Minister of Defense of Azerbaijan, Mehman Salimov, behind bars for eight years. The charges were embezzlement and…
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BokovaInvestigationsLeadingThe Azerbaijani Laundromat
Irina Bokova's husband Kalin Mitrev received EUR 425,000 from a slush fund of the regime in Baku
Bulgarian Connection: Husband of UNESCO Director General Exposed in “Azerbaijani Laundromat”
There is a large secret slush fund used by the Azerbaijani ruling elite to pay European politicians, for luxury purchases, money laundering and personal gains of people close to the…
