Bulgarian private lender Investbank is the bank through which the money of embattled Venezuelan President Nicolas Maduro has been funneled. Earlier on Wednesday, Bulgaria’s Prosecutor General, Sotir Tsatsarov, announced that…
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InvestigationsLeading
Bulgarian Lawyer behind Libyan Tanker Hijacking Launders Money for Venezuela’s Maduro
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Billionaire Megdet Rahimkulov and his shares in monopoly companies – from Russian “Gazprom” and VTB to the Hungarian OTP Group and MOL Listed as 52nd in the Russian edition of…
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LAWYER OF CONTROVERSIAL MP ATTACKS ARMS BUSINESS AFTER NOVICHOK-LIKE POISONING
by Биволъby БиволъAttorney Alexander Angelov is the ultimate beneficial owner of the offshore “Viafot” Ltd., registered in the British Virgin Islands. This offshore staged an attack on the business of the allegedly…
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Bulgarian Bank’s Accounts to Be Frozen Again over EUR 22 M Fraud in Romania
by Биволъby БиволъA private law enforcement agent (PLEA) is once again requesting a freeze on the accounts of the Bulgarian First Investment Bank (FIB or Fibank) once the lender lost its case…
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Complaint Filed in USA against Bulgarian Lawmaker, 2 Bankers for Theft of USD Millions from Failed Bank
by Биволъby БиволъA complaint had been filed on November 27, 2018 with the United States District Court for the City of New York (Southern Division) by the companies Rudersdal, All Seas Property…
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Bulgarian Prosecution ‘Launders’ Fraud for EUR 200 M with Expired Statute of Limitations
by Биволъby БиволъThe prominent businesswoman Ginka Varbakova has indeed presented to the Bulgarian Energy and Water Regulatory Commission (EWRC) a fake bank guarantee for EUR 200 million to obtain a license for…
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A recording of a conversation between a Director at the Bulgarian Road Infrastructure Agency (RIA) and an unknown lady from Avtomagistrali JSC (Highways JSC, a State company tasked with the…
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Bombardier and GP Group Win Public Railway Procurement for 200 Million through Fraud
by Биволъby БиволъA consortium between the subsidiaries of Bombardier, the Canadian technology and engineering giant and the associated with the boss of Lukoil Bulgaria, Valentin Zlatev, company GP Group, has won the…
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Chisinau has approved the sale of a 64% stake in Moldindconbank S.A., the second largest by its assets bank in Moldova, to Bulgarian DOVERIE UNITED-HOLDING PLC. Moldindconbank S.A. was involved…
