Greek police arrested on March 5 (Tuesday) Georgios Lappas, who, according to notary Ioanna Andreadaki, had organized the forgery of a maritime mortgage on the tanker BADR in favor of …

About EUR 130 million has been wired to Bulgarian accounts from more than 150 offshore companies associated with the “Troika Laundromat” – a money laundering system that has allowed corrupt …

The list of taxi cab permits on the Sofia Municipality’s site includes persons with 200-300 cars or more. Their “services” are shared by the big taxi cab companies OK SUPERTRANS, …

Bulgarian Plamen Milanov, who is a defendant in a document forgery case, represents in Chisinau, both, the National Lottery and Sopharma Vasil “The Skull” Bozhkov is now a leading player …

The Athens Court of First Instance ruled on January 30, 2019, a precautionary measure prohibiting the use of the maritime mortgage for the BADR tanker. The measure is at the …

In July 2018, three new junior prosecutors, Ivelina Kosseva, Mirela Vassileva and Lachezar Ivanov, took office in the Bulgarian city of Stara Zagora. Ivanov and Vassileva are husband and wife …

The arrested in Bulgaria Israeli national Gal Barak and German citizen Uwe Lenhoff have been detained as leaders of an international cybercrime organization operating in several countries that is accused …

On February 21, 2019, the Sofia City Court made an unsuccessful attempt to launch the case over the complaint of “maverick” investigator Boyko Atanassov of illegal wiretapping against him and …

Attorney Tsvetan Tsanev, to whose name the account at Investbank has been registered, the same account which has been used to funnel tens of millions of Petróleos de Venezuela, S.A., …

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 …