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The B-files

    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
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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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  • CEZInvestigationsLeading

    Bulgaria’s Inercom Negotiates with “Global Financial Institutions” to Fund CEZ Takeover

    Екип на Биволъ 21 November 2018
    Екип на Биволъ 21 November 2018

    “Global financial institutions”, not represented in Bulgaria, are in an advanced stage of negotiations with Inercom to finance the takeover of the Bulgarian assets of the Czech electric power utility …

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  • EditorialsFreedom of speechLeading

    In memoriam of Victoria Marinova

    Dedicated to the Truth

    Екип на Биволъ 10 October 2018
    Екип на Биволъ 10 October 2018

    We are dedicated to the Truth. We stand behind every one of our words and publications. Sadly, the Truth is that Bulgaria is gravely ill from corruption and captured by …

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  • DoganserailInvestigationsLeading

    Bulgarian Government Turns Blind Eye to Illegal Construction on Public Beach next to #DoganSeraglio

    Екип на Биволъ 4 October 2018
    Екип на Биволъ 4 October 2018

    A two-story building on the beach and a powerful shoreline fortification on publicly-owned land – these are the new construction “achievements” in the vicinity of Dogan’s Seraglio in Park “Rosenets” …

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  • BulgartabacInvestigationsLeading

    Bulgarian authorities close their eyes to evidence from partner services

    Customs Documents: Bulgartabac Generates Billions from Smuggling

    Екип на Биволъ 28 September 2018
    Екип на Биволъ 28 September 2018

    The company of Iraqi smuggler Salam Quader Faraj has bought from Bulgaria and exported to the United Arab Emirates (UAE) more than 3.3 billion cigarette packs between 2009 and 2017. …

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  • AnalysisFreedom of speechLeading

    Bulgarian Police Detain Bivol Investigative Reporters While They Attempt to Prevent #GPGate Evidence Destruction

    Екип на Биволъ 14 September 2018
    Екип на Биволъ 14 September 2018

    Two journalists from the Organized Crime and Corruption Reporting Project (OCCRP) – Dimitar Stoyanov from Bulgaria’s Bivol and Attila Biro from Rise Romania – the Romanian partner of Bivol, were …

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  • CEZInvestigationsLeading

    Bulgarian energy watchdog had accepted as a guarantee a forged letter of guarantee for EUR 200 million from a company of an Italian national wanted for fraud

    Company Associated with Well-known Names Gave 28 Million to Bulgarian Buyer of CEZ

    Екип на Биволъ 4 April 2018
    Екип на Биволъ 4 April 2018

    A contract for EUR 14 million with the company Petrolinks Handels GmbH had been presented by a firm of Ginka and Slavcho Varbakovi to the Bulgarian State Commission for Energy …

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  • CEZInvestigationsLeading

    CEZ Trail Leads to Bulgarian PM Home and His Card Playing Buddies

    Екип на Биволъ 29 March 2018
    Екип на Биволъ 29 March 2018

    A solid sequence of public facts connects the people involved in the deal to sell the Bulgarian assets of Czech State-owned electric power utility, CEZ, with Prime Minister Boyko Borisov. …

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  • CEZInvestigationsLeading

    CEZ is keeping the offer under wraps

    Suspicious Macedonian Companies Linked to Bulgarian Energy Mogul and to Husband of Ex-Ukrainian PM Also Eyed CEZ

    Екип на Биволъ 28 March 2018
    Екип на Биволъ 28 March 2018

    A Macedonian company, Alfa Energo, has sent a non-binding offer to the Czech State-owned electric power utility CEZ Group for its business in Bulgaria. It happened in early 2017, but …

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