The new owner of the mobile operator “Globul“, the Norwegian company Telenor, has evidence of economic crimes committed by the previous owner – the Greek OTE. The Norwegians discovered contracts …
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CommentsLeading
Norwegian business daily DN:
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InvestigationsLeading
Notorious Bulgarian Lawyer Applies for “Yaneva Gate” Trademark for Entire European Union
Bulgarian lawyer Momchil Mondeshki, a protagonist in the infamous “Yaneva Gate” recordings, has applied for a trademark with the same brand name with the exact Bulgarian spelling to be valid …
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Absurd methodology, assessing the total cost of construction works by 40 points, while unit prices for the same construction works – by 50 points – this is the key to …
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InvestigationsLeadingPeevski
Proxy of Wanted by Interpol Ukrainian Oligarch Asks to Become Procurator of Bulgarian Telecom
Dutchman Keimpe Reitsma (pictured above) has a letter of attorney to become manager and representative of “Viva Telecom Bulgaria” LTD. However, the Commercial Register has refused to enter him as …
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2016 began with a murder. One of the protagonists in our publications was killed execution style in the first days of January. In a series of articles, Bivol revealed how …
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In November, a team of Bivol filmed on camera Mladen Mondeshki in front of a hotel near the mountain site “Beklemeto”. He is the younger brother of lawyer Momchil Mondeshki, …
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CommentsFIBANKLeadingThe "Bad Apples" Banks
EC: Disclosure of Stress Test Documents Would Be Detrimental to Bulgaria
Disclosure of the assessment of the European Commission (EC) of the stress tests of Bulgarian banks would undermine the protection of the financial, monetary and economic policy of Bulgaria. This …
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FIBANKInvestigationsLeadingThe "Bad Apples" Banks
Legendary Unemployed Cypriot Lurks Once Again… as Owner of Exploded Train
The company “Bulmarket DM” Ltd., whose cargo train exploded Saturday morning in the Bulgarian village of Hitrino, inflicting huge damage and causing numerous fatalities and injuries, is owned on paper …
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CommentsFIBANKLeadingThe "Bad Apples" BanksThe B-files
Two years after Bivol’s alert:
Prosecution Confirms Central Bank Report on Private Lender Draining and… Goes after Judge
Nearly two years after Bivol’s publications on the draining of First Investment Bank (FIB ) by connected parties, Bulgarian prosecutors issued a decree confirming the facts, but still refusing to …
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InvestigationsLeadingPeevski
Copycat "Belvedere" Scam
Court, Trustee and Company of #Who = Organized Crime Group
Investors from Israel have decided to build a luxury residential gated community near Sofia. For this purpose, they have established and registered under Bulgarian law the firm “Vitosha Resort 2000” Ltd., through which …






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