Over 81 million levs have been proven so far to be in accounts of offshore companies of controversial Bulgarian businessman Nikolay Banev. The secret companies of Banev and his wife …

Notorious businessman Mario Nikolov, still on trial for theft of pre-accession European Union (EU) funds in the affair “SAPARD” has prepared projects for about 30 million levs in EU funds …

In his blog in the online edition of EurActiv, Deputy Editor-in-Chief Georgi Gotev (also known by the codename “Ivanov” from the time he was an agent of the Bulgarian KGB …

One of the offshore companies of controversial Bulgarian businessman Nikolay Banev, disclosed by the Bulgarian 24 Hours daily, a media partner of the International Consortium of Investigative Journalists (ICIJ) in …

We learned from a brief message of the SFA press office, sent Monday evening (April 4, 2016) that one of the protagonists in an investigation of Bivol has been “dismissed”. …

Do you know what it is to be hit with a correction in a European project? This means receiving some millions for a European project, calculating them three times higher …

Before and after the company’s privatization, it continued to work with smuggler Salam Quadir Faraj “We say that there are markets because we were approached by foreign companies who wanted …

At the end of 2015, Bivol made estimates for contracts won by companies close to Peevski (see here). This was made possible thanks to the open data of the Public …

A “bad apple” bank “, a group of lawmakers, a group of prosecutors and a former adviser at the State Agency for National Security (DANS) are the owners of big …

Turkish police came across 600,000 boxes of smuggled cigarettes during four specialized operations to counter illicit trafficking of goods in the southeastern province of Diyarbakir. The market value of the …