Bulgarian national Tsvetanka Evstatieva Todorova, 67, was detained with 700 grams of cocaine at the Zurich airport. She arrived from Sao Paolo (Brazil) on July 30 this year and was …
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AnalysisBokovaLeadingThe Azerbaijani Laundromat
Bulgarian President Attends Irina Bokova’s Event amidst “Azerbaijani Laundromat” Scandal
Bulgarian President Rumen Radev is on a working visit to the United States to take part in the annual forum “Honoring the Heroes of the World Campaign Against Extremism and …
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BokovaInvestigationsLeadingThe Azerbaijani Laundromat
Credit Suisse Rejected “Azerbaijani Laundromat” Money Wires to Kalin Mitrev as “Sensitive”
Two transfers of EUR 40,000 from the account of a company involved in the Azerbaijani Laundromat to a Swiss account of Bulgarian banker Kalin Mitrev have been rejected by the …
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BokovaInvestigationsLeadingThe Azerbaijani Laundromat
Company Consulted by Kalin Mitrev Involved in Azerbaijani Budget Drain Scheme
In April 2016, the Baku Court on Grave Crimes sent the former Deputy Minister of Defense of Azerbaijan, Mehman Salimov, behind bars for eight years. The charges were embezzlement and …
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“They are seeking me out because of my great expertise,” Kalin Mitrev told Nova TV just one day ago. He justified payments received from Azerbaijani Laundromat paper companies with a …
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BokovaInvestigationsLeadingThe Azerbaijani Laundromat
Irina Bokova's husband Kalin Mitrev received EUR 425,000 from a slush fund of the regime in Baku
Bulgarian Connection: Husband of UNESCO Director General Exposed in “Azerbaijani Laundromat”
There is a large secret slush fund used by the Azerbaijani ruling elite to pay European politicians, for luxury purchases, money laundering and personal gains of people close to the …
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A large shipment of weapons for the Ugandan Ministry of Defense will depart over the weekend from the airport of the Bulgarian Black Sea city of Burgas to the Ugandan …
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On Friday, August 25, Emmanuel Macron, President of the French Republic, is on an official visit to Bulgaria. This is an opportunity for him, the committed European, to condemn the …
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The recent visit of French President Emmanuel Macron was seen as an opportunity for Bulgaria to ask once again for accession to the Schengen area. However, this accession is not …
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FIBANKInvestigationsLeading
Bulmarket's accounts are emptied
Bulmarket and FIB Hide Money Destined for Blast Victims
The accounts of BULMARKET RAIL CARGO, whose tanks exploded in the Bulgarian village of Hitrino, causing fatalities and material damage, have been completely emptied. The main creditor of the company …
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