The based in Bulgaria’ second largest city of Plovdiv “Galaxy Property Group”, which is the manufacturer of alcohol beverages under the brand “Peshtera”, is claiming ownership of one of the…
Булгартабак
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InvestigationsLeading
Sofia City Hall Demolishes Historical Monument in Favor of Controversial Business Group
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A deleted and forgotten presentation from the site of a Dubai company reveals the real scale of the hidden empire “Peevski”. According to the document, the company TGI Middle East…
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AnalysisBivolBivol in the mediaBuddhaBulgartabacCommentsEditorialsFreedom of speechInterviewsLeadingPeevski
Interview with Assen Yordanov
Wiener Zeitung: Land in Oligarch’s Hand
Extensive interview with Assen Yordanov, founder and Director of Bivol, with the prestigious Austrian newspaper Wiener Zeitung on: – Mafia reality in Bulgaria – Bivol’s mission – Cost of defending…
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Last week Bivol became once again the victim of an attack by Bulgaria’s backstage rule. This time we are not being sued in Court, attacked physically or by slander in…
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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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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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CommentsInvestigationsLeading
Peevski-Dubai Bought Part of Bulgartabac Tobacco Holding from Peevski-Bulgaria
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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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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In the first part of the investigation “Bulgartabac Mafia”, we published a key document (see here vtb-livero-belom-sedona) which shows how a deal was organized behind the State’s back prior to…