A company of arms trader Dobrin Ivanov received large sums from an offshore company linked to the money laundering scheme uncovered by Moscow lawyer Sergei Magnitsky, the FinCEN Files and …

Georgi Nukov, who is the live-in boyfriend of the daughter of Kosta Karanashev, Mayor of Bulgaria’s town of Kotel, keeps submitting winning bids for European Union (EU) projects and absorbing …

An offshore company with an account in Piraeus Bank paid USD 31 million to another offshore company with an account in the State-controlled Bulgarian Development Bank (BDB). The first offshore …

Bulgarian Prime Minister Boyko Borisov arrived in the southern city of Kardzhali on September 12, 2020. His “live performance” in front of an organized audience was known for a week …

An interesting business network intertwining family and party connections has been woven in Bulgaria’s historical town of Kotel. Relatives of Mayor Kosta Karanashev and municipal officials of the ruling party …

Bivol’s reporter Dimitar Stoyanov was briefly detained for “ID check” during the “Great People Uprising” (as participants called it) protest rally against the government on September 2, 2020. The journalist …

In the wake of Bivol’s investigation into the millions of embattled Venezuelan President Nicolas Maduro in the Bulgarian “bad apple” bank Investbank, Venezuelan opposition MP Freddy Superlano has approached the …

An on-location inspection by Bivol found that concrete had been poured on the coastline on the northern side of Cape Chukalyata in Rosenets Park near the Black Sea city of …

Article 18 of the Bulgarian Constitution and Article 12 of the Waterс Act stipulate that the seabed is а public state property and the State has sovereign rights. However, at …

Colombian billionaire Alex Saab is the alleged owner of the frozen in Bulgaria Venezuelan assets. Saab was detained in June in Cape Verde on an international arrest warrant from the …