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 …

The opposition majority in the National Assembly of Venezuela is investigating Bulgaria’s role in laundering petrodollars through Investbank. Salva Foods 2015 SA plays a key role in sham food deliveries. …

The attacks by the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU) on targets in the United States, France, Ukraine, and South Korea …