For six months already, Bulgarian media, regulators and law enforcement together, are pretending that the investigations of Bivol in criminal schemes connected to Bulgartabac do not exist. Perhaps until now? …
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CommentsInvestigationsLeading
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InvestigationsLeading
Dunhill International:
Bulgarian UN Candidate Owns Estate in Paris, London and New York Worth USD 4.7 Million; Her Income Is USD 2.7 Million
The list of properties of the Director General of UNESCO and Bulgarian candidate to lead the United Nations (UN) Irina Bokova turned out to be like the title of the …
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Since Wednesday, March 16, workers in the factory of the Bulgarian tobacco maker Bulgartabac in the capital Sofia – “Sofia BT” are on leave and are not reporting to work, …
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The surprise announcement of Bulgartabac that it was stopping exports to the Middle East came on the same day when Bivol received a refusal from the Customs Agency to disclose …
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The debts of a large construction company to the failed Corporate Commercial Bank (CCB) amount to 121.5 million levs. The loans are in the “bad loans” list, published by the …
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FIBANKInvestigationsLeading
Concessionaire “Yulen” Is Connected with Organized Crime Group “The Killers” and with Thieves of EU Funds
One of the offshore companies with a stake in the winter resort concessionaire “Yulen” has the same managers as the company of Mila Georgieva from “The Killers” gang, accused of …
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A few days ago, the so-called investigative journalist Grigor Lilov made public a so-called investigation, alleging that the company AlixPartners Services, which was contracted for the report on the failed …
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InvestigationsLeading
“Oligarchs” Building Bulgarian Highway and Ski Resort Turned Out to Be the Same Jobless Cypriots
“I have checked somewhat,” said Bulgarian Prime Minister, Boyko Borisov, after announcing the termination of the public tender contract for the “Hemus” highway. His sudden move was motivated by “hovering …
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Reports, inventories and official requests to institutions with original signatures of investigators have been dumped in the garbage bins of Sofia Investigation Services – this is what scanned documents reveal. …
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The Bulgarian Ministry of Environment and Waters (MEW) has sent during the past week an official invitation to the personal and business address of Cypriot citizen Georgios Georgiou to engage …






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