There is strong pressure to keep the Chairman of the Financial Supervision Commission (FSC) Stoyan Mavrodiev in office for another term, the site Mediapool reported, citing several of its sources. …
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The International Consortium of Investigative Journalists (ICIJ) published on May 9, 2016, partial information on the leaked Panamanian documents, known as the Panama Papers, in the form of an interactive …
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CommentsInterviewsLeadingSnooping
Document from Special Surveillance Devices’ Control Bureau Proves:
Prosecutor’s “Special Unit” Illegally Tapped Investigator Boyko Atanasov
Investigator Boyko Atanasov had been illegally tapped without evidence of involvement in any crime and with the permission of a district judge, instead of the Head of the Sofia City …
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BulgartabacCommentsLeadingThe B-files
When New Socialist Leader Was Head of Bulgartabac, the Holding Traded with Smugglers
A complex investigation of Bivol, based on documents from Bulgaria, USA, Liechtenstein and Dubai, exposed a scheme for large-scale smuggling of cigarettes, manufactured by Bulgartabac, in the Middle East. The …
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InvestigationsLeading
After OLAF failed to see violations...
Local authorities are hunting Mario Nikolov over 8 European projects. They acted after an inquiry of Bivol
After two publications (see here and here ) and Bivol’s inquiries under the Access to Public Information Act (APIA) about projects through which companies associated with Mario Nikolov absorbed millions, the institutions stopped his …
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CommentsLeading
Easter tourist route:
From the Illegal Cigarettes Factory of Prime Minister Borisov in Kraimorie to the New Seraglio of Bulgaria’s Infamous Politician near Rosenets
If due to patriotic or economic reasons you choose to spend the Easter holidays in the area of the southern Bulgarian Black Sea Coast instead of the northern Mediterranean in …
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BulgartabacInvestigationsLeading
Documents from Dubai reveal:
Bulgartabac Sold Cigarettes for More Than One Billion Dollars Annually to Iraqi Smuggler
The company Andalus Al Sharq General Trading, registered in Dubai, has bought just in 2014 more than 12,000 tons of Bulgartabac cigarettes. At 0.75 grams of tobacco per cigarette, this …
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BulgartabacInvestigationsLeadingThe B-files
Bulgartabac Mafia:
Peevski Is Leaving, Bulgartabac Is Leaving… Partnership with Bulgaria’s Powerful People Remains
Surprisingly, Prime Minister Boyko Borisov appeared in the role of spokesman for the notorious MP (and former Head of the State Agency for National Security, DANS) Delyan Peevski. Borisov said …
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DoganserailInvestigationsLeadingPeevski
Did the Prime Minister see through the binoculars the palace erected by his secret partner in Bulgartabac?
Seraglio near LUKOIL Port – Display of Bulgaria’s Tacit Coalition
The luxurious palace built by a company from the “circles” of Ahmed Dogan, Lifetime Honorary Chairman of the party largely representing Bulgarian Muslims – Movement for Rights and Freedoms (DPS) …
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Investigations
Bulgarian State Fund Agriculture Boss Says He Is “Attacked” for Imposing Reference Rates, but they Were Imposed by His Predecessor
In a series of public appearances the Chief of State Fund Agriculture (SFA), Rumen Porozhanov, imagined an attack against himself by publications in Bivol and other media and the activities …
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