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Bivol.bg

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      Racket of Owners in Bulgaria’s Pomorie Is Not…

      18 October 2020

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      FinCEN Files: Vice President of Atlantic Council Linked…

      10 October 2020

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      FinCEN files: Proxy of Bulgaria’s Ruling Party and…

      30 September 2020

      DFZ

      Son-in-Law of Bulgarian Small Town Mayor Absorbs EU…

      25 September 2020

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      FinCEN Files: State-controlled Bulgarian Bank Processes Transactions Linked…

      23 September 2020

      DFZ

      Small Town ‘Gerbonomics” – Relatives, Nepotism and Syphoning…

      6 September 2020

      Doganserail

      Bulgarian Coast around Dogan Seraglio Illegally Buried under…

      23 August 2020

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      Privatized Bulgarian Sea

      17 August 2020

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      Maduro’s USD 158m ‘Mature’ in Bulgaria’s Investbank

      15 August 2020

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      Bulgaria’s Competition Watchdog Allows Purchase of Bank Shares…

      11 August 2020

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      Sofia Airport Fires Employee for Commenting ‘Resign!’ under…

      27 July 2020

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      Shell Company Associated with Controversial Bulgarian Lawmaker Buys…

      27 July 2020

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      Low-grade Masks Purchased by Bulgaria Reach Germany via…

      29 December 2020

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      Bulgaria Delays Granting Asylum to Member of Navalny’s…

      18 December 2020

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      ‘Waste’ Year

      17 December 2020

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      Prime Minister, Are You the Father of Borislava…

      12 September 2020

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      Police Detain Bivol’s Reporter at Anti-government Protest Rally

      2 September 2020

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      Venezuelan MP Approaches Bulgaria’s Prosecutor General over Maduro’s…

      30 August 2020

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      Three Bulgarian Ministries Assist Illegal Construction of Politician’s…

      26 July 2020

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      New Recording of Bulgarian PM Leaks to Media,…

      15 July 2020

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      8 June 2020

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      30 May 2020

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      24 May 2020

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      30 June 2018

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      22 May 2018

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      “Sabina” File – Fact Check

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      Le Monde: Bulgaria Is Most Striking Example of…

      10 March 2018

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      26 January 2018

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      2017 – Bivol Turns 7, We Keep Doing…

      31 December 2017

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      26 November 2017

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      13 October 2017

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      31 October 2016

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      Prosecutor’s “Special Unit” Illegally Tapped Investigator Boyko Atanasov

      9 May 2016

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Булгартабак

    BulgartabacInvestigationsLeading

    Bulgarian authorities close their eyes to evidence from partner services

    Customs Documents: Bulgartabac Generates Billions from Smuggling

    Екип на Биволъ 28 September 2018
    Екип на Биволъ
    28 September 2018
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  • InvestigationsLeading

    Sofia City Hall Demolishes Historical Monument in Favor of Controversial Business Group

    Екип на Биволъ 27 December 2017
    Екип на Биволъ 27 December 2017

    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…

    0 FacebookTwitter
  • BulgartabacInvestigationsLeadingPeevski

    How Much Does Peevski Weigh? BGN 1.5 Billion!

    Екип на Биволъ 11 April 2017
    Екип на Биволъ 11 April 2017

    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…

    1 FacebookTwitter
  • AnalysisBivolBivol in the mediaBuddhaBulgartabacCommentsEditorialsFreedom of speechInterviewsLeadingPeevski

    Interview with Assen Yordanov

    Wiener Zeitung: Land in Oligarch’s Hand

    Екип на Биволъ 30 March 2017
    Екип на Биволъ 30 March 2017

    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…

    1 FacebookTwitter
  • AnalysisLeading

    Censuring Journalism Awards in Bulgaria

    Екип на Биволъ 16 May 2016
    Екип на Биволъ 16 May 2016

    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…

    1 FacebookTwitter
  • BulgartabacCommentsLeadingThe B-files

    When New Socialist Leader Was Head of Bulgartabac, the Holding Traded with Smugglers

    Екип на Биволъ 8 May 2016
    Екип на Биволъ 8 May 2016

    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…

    0 FacebookTwitter
  • BulgartabacInvestigationsLeadingThe B-files

    Bulgartabac Mafia:

    Peevski Is Leaving, Bulgartabac Is Leaving… Partnership with Bulgaria’s Powerful People Remains

    Екип на Биволъ 20 April 2016
    Екип на Биволъ 20 April 2016

    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…

    0 FacebookTwitter
  • CommentsInvestigationsLeading

    Peevski-Dubai Bought Part of Bulgartabac Tobacco Holding from Peevski-Bulgaria

    Екип на Биволъ 21 March 2016
    Екип на Биволъ 21 March 2016

    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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  • BulgartabacInvestigationsLeading

    Middle East Distributors of Bulgarian Tobacco Maker Are Outlawed

    Екип на Биволъ 16 March 2016
    Екип на Биволъ 16 March 2016

    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…

    0 FacebookTwitter
  • BulgartabacInvestigationsLeading

    Bulgartabac Mafia II

    Биволъ 12 August 2015
    Биволъ 12 August 2015

    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…

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