Company Associated with Well-known Names Gave 28 Million to Bulgarian Buyer of CEZ
A contract for EUR 14 million with the company Petrolinks Handels GmbH had been presented by a firm of Ginka and Slavcho Varbakovi to the Bulgarian Sta…
Investigations
CEZ Trail Leads to Bulgarian PM Home and His Card Playing Buddies
A solid sequence of public facts connects the people involved in the deal to sell the Bulgarian assets of Czech State-owned electric power utility, CEZ…
Suspicious Macedonian Companies Linked to Bulgarian Energy Mogul and to Husband of Ex-Ukrainian PM Also Eyed CEZ
A Macedonian company, Alfa Energo, has sent a non-binding offer to the Czech State-owned electric power utility CEZ Group for its business in Bulgaria.…
Bulgarian Ruling Party Lawmaker Cheats Treasury with BGN 200,000 in Tax Evasion Scheme
Selling a company that is indebted to the budget to a destitute person should not be possible. At least this is what the spokesman of the Bulgarian Nat…
“Mario’s Ducks” Attack New Rural Program as Well
Thirteen nearly identical projects for duck farms are hoping for European funding under the European Union (EU) new Rural Development Program (RDP). Th…
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 bank…
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 …
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 offici…
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 Bi…
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 bu…
