For three years now, the “Eurofootball” and “National Lottary” companies, affiliated with the gambling boss Vasil “The Scull” Bozhkov, has been submitting totally illegible annual financial statements to the Registry…

The opposition majority in the National Assembly of Venezuela is investigating Bulgaria’s role in laundering petrodollars through Investbank. Salva Foods 2015 SA plays a key role in sham food deliveries.…

The attacks by the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU) on targets in the United States, France, Ukraine, and South Korea…

By February 2017, the infamous Cambridge Analytica company had registered four applications for a local representative in Bulgaria. This is the largest number of aspiring employees in the world. Germany…

In the summer of 2018, the Italian government canceled a notification for 9,000 metric tons of baled waste for Constanta, Romania. Because of the cancellation, the cargo has been diverted…

After vandal damage to the Palakaria Canal, huge amounts of water destined for the “Studena” dam have been diverted illegally and have gone in an unknown direction. This became clear…

Vienna-based entrepreneur Stoyan Staykov (on the headline picture in the box) is the Bulgarian businessman involved in the huge “Strache” scandal in Austria. Staykov has provided a loan of EUR…

On December 9, 2019, Greece canceled an apostille for a counterfeit maritime mortgage that served a Bulgarian criminal group to hijack the tanker BADR through illegal acts committed by a…

New construction has started just meters from the shore in the Bulgarian Black Sea village of Sinemorets, very close to the remarkable rock formations “Korabite” (The Ships). The concrete has…