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 …

Attorney 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 …

A 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 …

A 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 …

The 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 …

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 …

A 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 …

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 …

The Bulgarian Commission for Personal Data Protection (CPDP) has rejected a citizen’s claim against Bivol for the disclosure of personal data, filed under Regulation 2016/679 or the GDPR, shows the …

In the last days of last year, the municipality of Bozhurishte, near the capital Sofia, which is run by the ruling Citizens for European Development of Bulgaria (GERB), has sold …