Czech citizen Nikola Molchan, suspected of murder in 2009, is negotiating on behalf of Ginka Verbakova and Inercom for the sale of the Bulgarian assets of the Czech State-owned electric …
The B-files
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CEZLeadingShort Stories
Nikola Molchan also appears with another identity - Nikola Vladimirov Molchanesky
Bulgarian-Czech Citizen and 3 Times Murder Suspect Is Mediator in CEZ-Inercom Deal
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On Monday, March 19, Bivol sent questions to the Parliamentary Ad-hoc Committee tasked to examine all the facts and circumstances regarding the privatization and the planned sale of the Czech …
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CEZInvestigationsLeading
Concealed from Bulgarian Public: “Bad Apple” Fibank and Dubai connection in CEZ deal
“When I opened what the Czech Prime Minister had sent me, what did I see: Russian-Georgian offshores, Russian banks, Bulgarian ones, and those banks that for some reason have had …
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CEZInvestigationsLeadingShort Stories
Since September 2017, Varbakova is co-owner in a company whose main business is listed as "cryptocurrencies"
Ginka’s “Gencoin” Is No Joke
An article by Bivol’s editor-in-chief Atanas Tchobanov, titled “Fundamentals of the Ginconomics,” was published in the 24th-anniversary edition of the satirical newspaper Prass-Press. It mocks the cryptocurrency gencoin, introduced by …
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CEZInvestigationsLeading
Mysterious Bulgarian CEZ Buyer Linked to Czech Billionaire, Bulgarian Energy Mogul
On June 6, 2017, the company “Inercom Investments” of Ginka Varbakova, which is the sole owner of the capital of “Inercom Group”, had decided to officially sell 50% of the …
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CEZInvestigationsLeading
New Intriguing Connections Pop Up in Business of Mysterious Bulgarian CEZ Buyer
Yesterday, the host of the TV show “This Saturday” on bTV, asked former model and Miss Bulgaria, Evgenia Kalkandjieva about the evidence provided by Bivol that she has had a joint company …
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CEZInvestigationsLeading
Despite her dubious credit history, Ginka had undergone due diligence by CEZ and the Czech State and had secured the trust of a large financial institution
Bulgarian CEZ Buyers – Insolvent Borrowers with Debts to Revenue Agency
Until recently, Ginka and Slavcho Varbakovi, the infamous business couple from the southern city of Pazardzhik, who won the tender for the Bulgarian business of the Czech State-owned power utility …
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Duplication of social security numbers (known as unified civil number(s), EGN) is a rare case in Bulgaria, and when such case involves not two, but three persons, then it borders …
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LeadingThe "Bad Apples" BanksThe Azerbaijani Laundromat
"Nuclear blow" against a "laundromat" for tens of billions of dollars from Russia, Azerbaijan, Ukraine, Moldova and North Korea
US Treasury Department Bans Latvian ABLV Bank
The third largest Latvian bank, ABVL, has been heavily sanctioned by the regulators in Washington DC due to its involvement in money laundering and other illicit activities connected to Russia, …
