The seizing of fuel distributor Petrol by the now-collapsed Corporate Commercial Bank (CCB) at the end of 2013 happened through a real criminal scheme in violation of several laws and …
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A powerful system for secretly monitoring web and DNS traffic, called MORECOWBELL, allows the US National Security Agency to conduct intensive monitoring of sites of operative interest and to even …
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A week after the Financial Supervision Commission (FSC) imposed on the company-publisher of Capital record fines for publications, it turned out now that the prosecution and the central bank (Bulgarian …
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The Mayor of Pomorie Ivan Alexiev is in serious breach of the law in order to serve the interests of a company from Sofia, leaving the population in the municipality …
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After some serious revelations about huge loans granted by FIB to entities of connected parties (see here, here and here), Bivol undertook the tough task to review the loan portfolio …
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According to the government’s and the central bank’s (Bulgarian National Bank, BNB) approved plan for First Investment Bank (FIB), 94 million levs in State aid can go into private pockets …
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The Swiss newspaper Klartext quoted Bivol’s Director Assen Yordanov in an article dedicated to media freedom in Bulgaria titled “Under the Grip of Oligarchs”. Bulgaria is ranked last in the …
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InvestigationsLeading
How Bulgarian Financial Supervision Boss Lied on Live TV about His Credit Card
On Monday, in the Hello Bulgaria morning talk show on Nova TV, FSC boss Stoyan Mavrodiev denied information published by Bivol that he has declared a credit card with a …
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CommentsLeadingThe "Bad Apples" Banks
Bulgarian Financial Supervision Commission Is Destroying Media if They Write about Private Lender FIB
Imagine how after the attack on Charlie Hebdo, the French press stops mentioning Al Qaeda and Islamic State over fears. Sounds absurd, right? But such a thing is possible in …
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The "Bad Apples" Banks
Chief of Bulgaria’s Financial Supervision Commission (FSC) Declared Credit Cards with Huge Credit Lines
For online banking, press 1. For bank cards, press 2… – 2… – Hello, I would like to open an account with you. My salary is 6,000 levs a mont; …





