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…
Investigations
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InvestigationsLeadingPeevski
Powerful US Lobbyist Aids Businesses Linked to Sanctioned Bulgarian Lawmaker, Has Joint Company with Notorious Attorney
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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…
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InvestigationsLeading
Panama Papers:
Vassil Bozhkov acquired luxury property and jets through offshore companies
Vassil Bozhkov, “Bulgaria’s richest and most dangerous man” in the words of chief prosecutor Ivan Geshev, owns a staggeringly expensive property in the heart of Paris, in a stately building…
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InvestigationsLeading
OpenLux: Top Constitutional Court Judge’s Son in Posession of €0,6 mln. in Luxembourg
Lyubomir Konstantinov Penchev is the owner of a company in Luxembourg which is in possession of assets worth BGN 1.2 million. The joint-stock company with the name of Promobelle S.A.…
