Investigations

Elena Dineva, the life partner of Bulgarian gambling mogul Vassil Bozhkov, has had a service passport as well. This emerges from a response to questions under the Access to Public…

Against the backdrop of the state of emergency around COVID-19, a number of other serious social problems are currently sidelined. One of them is the recent blistering problem with the…

The family of one of Ukraine’s most corrupt young prosecutors, the former Kyiv District Prosecutor Sergey Nechiporenko, caught red-handed with a USD 150,000 bribe, owns at least three luxury properties…

Fugitive Bulgarian gambling boss Vassil “The Skull” Bozhkov and his business partner Georgi Popov had valid service passports, (a service passport is not a diplomatic passport but it is a…

The life partner of Iliyan “Matsola” Penev (left on the headline photo) and his business partner have inherited the company Ema BGS S.L. and its luxury Ermanno Scervino store in…

Stanko Stankov, owner of the infamous company Bulmarket, whose train tanks exploded near the Bulgarian village of Hitrino, causing fatalities, injuries and material damage, has purchased life insurance policies for…

An investigation by Bulgarian journalist Valya Ahchieva for Euractive titled “The Lake Monster that Drank the Water of a Dam in Bulgaria” established from publically available data that 10 million…

The owner of Dentice Pantaleone had been detained in Italy in 2009 as a member of an organized crime group for illegal incineration of toxic waste. This emerges from publications…

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…