Investigations

The infamous underworld boss from the 1990s, Mladen “Madjo” Mihalev is the real owner of a company that has profiteered from a swindle causing damage worth millions to two banks…

Israeli citizen Gal Barak, suspected of financial fraud, was detained in Sofia in February 2019 at the request of the Austrian authorities. The next hearing on his extradition to Austria…

Sergio Gozza, investigated in Italy for illegal waste trafficking, delivers via Ecoexport S.r.L. the waste that is burned in the Thermal Power Plants (TPPs) associated with Bulgarian energy boss Hristo…

A company of Alexander Vaklin and Mario Krakovski has financed the residence where the life partner of Prosecutor General hopeful Ivan Geshev has bought an apartment at a price far…

The owner of “Retro Museum Varna” Tsvetan Atanassov told Bivol how a businessman from the town of Peshtera had tried to sell him a new Mercedes, bought under a European…

The repair of the pavement on “Tsar Simeon Street” in the Bulgarian winter resort town of Bansko had been nearly finished a few days before selecting the contractor for the…

At the beginning of August 2018, Bulgarian MEP Emil Radev (ruling party Citizens of European Development of Bulgaria, GERB/European People’s Party, EPP), together with arms dealer Nikolai Gigov and Dimitar…

Vary Belyov had been only 20 years old when he acquired two apartments in a development between the Bulgarian winter resort towns of Razlog and Bansko for a modest amount.…

The site of the Bulgarian Commission for Personal Data Protection (CPDP) is vulnerable and gives access to the personal data of over 14,000 people who have sent complaints or questions…