Three Bulgarian companies have been importing phosphates from the Syrian Arab Republic, whose president Bashar Assad and his ministry of oil have been under US sanctions since 2011 and under…
Investigations
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CommentsInvestigationsLeading
International investigation by OCCRP with Bivol on the team
Three Bulgarian companies importing phosphates from Bashar Assad; sanctioned Putin oligarch Andrey Melnichenko among the clients
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InvestigationsLeading
Prompted by Bivol and the Panama Papers:
Anti-corruption body acts on Bivol’s findings about Vassil Bozhkov’s property
Bulgaria’s Commission for Anti-Corruption and Illegal Assets Forfeiture (CACIAF) is working on seizing the property of gambling boss Vassil Bozhkov, known as the Skull, identified by Bivol in an investigation…
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InvestigationsLeadingPeevski
Powerful US Lobbyist Aids Businesses Linked to Sanctioned Bulgarian Lawmaker, Has Joint Company with Notorious Attorney
United States (US) Democratic Party lobbyist Anthony Podesta has signed lobbying deals worth more than USD 2 million with Bulgarian companies whose owners are linked to controversial Bulgarian lawmaker, former media mogul…
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InvestigationsLeadingThe "Bad Apples" Banks
THE VENEZUELA LAUNDROMAT
Maduro’s treasurer extradited to USA, specialised prosecutors drag their feet over his money at Bulgaria’s Investbank
Over the past weekend Colombian billionaire Alex Saab Moran, appointed by Venezuelan dictator Nicolas Maduro as his “special diplomatic envoy”, was extradited from Cabo Verde to the USA, where he…
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CommentsInvestigationsLeadingThe "Bad Apples" Banks
Maduro's treasurer extradited to USA, specialised prosecutors drag their feet over his money at Bulgaria's Investbank
Maduro’s treasurer extradited to USA, specialised prosecutors drag their feet over his money at Bulgaria’s Investbank
Over the past weekend Colombian billionaire Alex Saab Moran, appointed by Venezuelan dictator Nicolas Maduro as his “special diplomatic envoy”, was extradited from Cabo Verde to the USA, where he…
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BulgartabacInvestigationsLeadingPeevski
Hidden power networks:
Peevski exerts influence through lawyers pouring millions into reallocating company
Aviora Consult, the legal firm servicing Delyan Peevski’s businesses and hiring high-level lobbyists to defend him against Magnitsky Act measures in the USA, has received over 19 million BGN from…
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InvestigationsLeading
After Peevski, the Magnitsky Act must target his puppeteers. #LUSTRATION is crucial!
The United States have sanctioned Delyan Peevski and Vassil Bozhkov, known as the Skull, under the global Magnitsky Act. Former MP Peevski has now been cut off from cash flows…
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InvestigationsLeading
Dogan, Peevski, Borisov, Bulgartabak, smuggled tobacco and money for terrorism
Under guidance from political leader Ahmed Dogan and in Delyan Peevski’s ownership, Bulgartabak developed a complex financial, legal and logistical system for the manufacturing and distribution of cigarettes. The merchandise…
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InvestigationsLeading
Investigation by Bivol and Armando Info
Machine voting in Bulgaria: Non-transparent as in Chavist Venezuela
In January 2021 Democratic Bulgaria called for an independent audit of the voting machines to be used in this year’s parliamentary election, while Bivol published an investigation into the secrets…
