An offshore bank with a Hungarian owner has helped to launder the millions of euro stolen from Romania. This is the reason why accounts of Bulgarian private lender FIB were …
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FIBANKInvestigationsLeadingThe "Bad Apples" Banks
Investigative reporters from three countries expose grand robbery affair
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FIBANKInvestigationsLeadingThe "Bad Apples" Banks
Turning Point in Case of Theft of EUR 22 Million from Romania with Complicity of Bulgarian Bank
The Romanian Agency for Payments and Intervention in Agriculture (APIA) has frozen accounts of the Bulgarian private lender First Investment Bank (FIB) in the amount of 44 million levs. This …
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InvestigationsLeadingSeason 3Yaneva gate
Lawyer Mondeski: Powerful Politician and Banker Have Teamed Up
More problems are looming ahead for judge Vladimira Yaneva, predicts lawyer Momchil Mondeshki. They will not stop, he says in one of the conversations from Yaneva Gate. However, this conversation …
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CommentsLeadingSeason 3Yaneva gate
Participant in Conversations Confesses about #Yaneva Gate Recordings: They Are Authentic and Made to Be Used for Racketeering
On the first day of November, the close to the government and to controversial lawmaker Delyan Peevski newspaper Trud published an interview with lawyer Momchil Mondeshki focused on Yaneva Gate. …
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InterviewsLeading
Freedom of speech in Bulgaria and “media cops”- interview with Dimitar Dimitrov
Bulgarian Prime Minister* Personally Imposes Censorship against Bivol
Dimitar Dimitrov is a political scientist, who now works as an ambassador of free knowledge for Wikimedia to the European Union. As such, his main priorities are copyright, access to …
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CommentsDanov gate
Another attack on Bivol
#Who Harnessed “French Unemployed” Ivan Danov to Launch New Smear Campaign against Bivol
After the new publications on #Yaneva Gate in Bivol, the media owned or controlled by controversial lawmaker Delyan Peevski launched yet another smear campaign against Bivol and in particular against …
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InvestigationsLeadingSeason 3Yaneva gate
“Soros’ People” and Romanian Strategy for “Finishing Bad Apples”
Visits to Bulgarian SPA resorts with Putin, an idea of presidential candidate Tsetska Tsacheva, and the Romanian strategy for the judiciary, an idea of the other contender – Rumen Radev …
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InvestigationsLeadingSeason 3Yaneva gate
Judge: Staliyski Is Very Close to Prime Minister; Lawyer: He Settled His Relations with Collapsed Bank
The Prime Minister’s friend Alexander (Sasho) Staliyski has settled “his relationship” with the collapsed Corporate Commercial Bank (CCB) and has cleaned his accounts by taking the glass factory “Rubin”. Former …
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Belene NPPEnergyInvestigationsLeading
Leaked document in Balkanleaks reveals scandalous facts:
Russian National Has Written Arbitration Decision on Belene NPP
Russian citizen Konstantin Christie (pictured) has been arbitral tribunal administrative secretary in the arbitration case Bulgaria’s National Electric Company (NEC) vs Russia’s Atomstroyexport in the dispute on the Belene Nuclear …
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InvestigationsLeadingSeason 3Yaneva gate
Lawyer reveals to the “two women”:
Prime Minister Has Sex with Visitors, Films Video Clips, Security Guards Place Bets
Shocking allegations about Bulgarian Prime Minister Boyko Borissov are emerging from the new recordings from #Yaneva Gate and they are a follow-up from the first season of the saga. (See …






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