It turns out that Anton Slavchev, Deputy Chairman of the Committee for Combatting Corruption and the withdrawal of illegally acquired property (KPKONPI) (sic) is not on leave, despite Prime Minister …
Comments
-
-
CommentsEnergyLeading
Company Suspected of Ties with Cosa Nostra Wants to Build TurkStream 2 in Bulgaria
A consortium led by a construction company associated with the legendary Italian Mafia Cosa Nostra has submitted a bid for the Bulgarian section of the TurkStream 2 gas pipeline, Bivol …
-
CommentsLeading
Bulgarian National Security Agency’s Own Probe Confirms Ties between its Deputy Director and Notorious Attorney
The Deputy Director of Bulgaria’s National Security Agency (DANS) Nedyalko Nedyalkov is a close relative of Dimitar Sabev, a former collaborator and agent with the codename “Assen” of the Communist …
-
On February 22, 2019, at its general meeting, BESCO – the Bulgarian Startup Association – adopted a “Code of Honor”, announced lustration (limiting the participation of former communists, and especially …
-
Greek police arrested on March 5 (Tuesday) Georgios Lappas, who, according to notary Ioanna Andreadaki, had organized the forgery of a maritime mortgage on the tanker BADR in favor of …
-
Billionaire Megdet Rahimkulov and his shares in monopoly companies – from Russian “Gazprom” and VTB to the Hungarian OTP Group and MOL Listed as 52nd in the Russian edition of …
-
CommentsLeading
Complaint Filed in USA against Bulgarian Lawmaker, 2 Bankers for Theft of USD Millions from Failed Bank
A complaint had been filed on November 27, 2018 with the United States District Court for the City of New York (Southern Division) by the companies Rudersdal, All Seas Property …
-
CommentsLeading
The Insider: Russian Millionaire Adoniev Investigated by FBI for Trafficking of 1 Ton of Cocaine
The Kremlin oligarch and co-owner of the Yota company, Sergei Adoniev, whose Bulgarian passport was recently rescinded, has been investigated by the FBI for cocaine trafficking through the port of …
-
The owner of Sopharma Pharmaceuticals Ognian Donev and the owner of Darik Radio (revealed to have been a collaborator of the Communist regime secret services with the alias “Karak”) Radosvet …



