The President of the National Association “Bulgarian Black Sea Coast” (NABBSC, Dimitar Kanariev, is Vice-President of the AMERICAN HELLENIC EDUCATIONAL PROGRESSIVE ASSOCIATION (AHEPA) – a Megali (Big or Great – …
Investigations
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InvestigationsPeevskiThe "Bad Apples" BanksThe B-files
Confirmed and Proven: Banker Tsvetan Vasilev Financed Bulgarian Media Empire
The newspapers of Irena Krasteva and her son, shady lawmaker Delyan Peevski, “Monitor”, “Telegraph” and “Politika” (Politics) have been bought with a loan from Tsvetan Vassilev’s Corporate Commercial Bank (KTB). …
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InvestigationsKaradereThe B-files
Who Is Weaving a Web of Deception around the Project to Build on Wild Bulgarian Beach?
The Minister of Investment Planning, Ivan Danov, best known for petty swindling of the welfare system in France, disproved the company “Madara Europe” regarding its investment project in one of …
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InvestigationsKaradereThe B-files
Businessman “Provided for” Stanishev in France; His Reward Was a Hotel on the Sea
Brothers Stanishev at the exhibit of architect Norman Foster in 2007 “And I have provided for the Prime Minister years ago, should I mention this thing,” complains businessman Petar Bachvarov …
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InvestigationsKaradereThe B-files
Illegal Construction on Wild Bulgarian Beach and the Project for Another Belong to the Same People
A diagram of connections of investors in the beach Karadere and violators of the law in the beach Shabla Scott James Perkins, representative of “Madara Europe,” rebutted his compatriot Tim …
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InvestigationsKaradereThe B-files
Why Is Architect Stanishev Threatening to Thrash Journalists over a Controversial Project?
Sergei Stanishev, (leader of the Bulgarian Socialist Party, BSP, of the Party of European Socialists, PES, and former Prime Minister of Bulgaria – editor’s note), his brother, architect Georgiy Stanishev, …
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From the audit of the Russian Audit Office of Russian banks abroad; the full report can be seen here Corporate Commercial Bank (KTB) is the heir of Bulgarsovinvest, one of …
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InvestigationsKaradereThe B-files
“Madara” Co has a contract with the owners of “Titan” for the project of Norman Foster and Georgiy Stanishev in Karadere beach
A diagram of property and correlations in the Black Sea Gardens project – to zoom in right-click and open the image in a separate window or click here. The rights …
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Murky offshore owners received the top investor Class A for construction on one of the last remaining wild beaches in Bulgaria – Karadere. An investigation of Bivol showed that they …
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A document from the Trade Registry reveals the owners of “Madara Europe.” However, “Madara Bulgarian Property Fund” is not required to declare individual end owners under the law named after …
