Alexander Staliyski, photo by BGNES He shares his bed with one of the most beautiful women in Bulgaria and he plays cards with the Prime Minister. He is always on…
Делян Пеевски
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InvestigationsShort StoriesThe "Bad Apples" BanksThe B-files
BULGARIAN BUSINESSMAN AND HIS BEAUTY-JOURNALIST GIRLFRIEND ARE THE BIGGEST DEPOSITORS IN TROUBLED PRIVATE BANK
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AnalysisLeadingThe "Bad Apples" BanksThe B-files
TOP BULGARIAN BANKER IN THE GLOBAL SCHEME OF RUSSIAN VTB
The head of international business of VTB Capital, Atanas Bostandzhiev, has resigned, Russian media reported, citing the press service of VTB Capital. Interfax agency explains that the top manager will…
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AnalysisThe "Bad Apples" BanksThe B-files
“LE TEMPS”: “BAD APPLES”, ORGANIZED CRIME AND THE LONG HAND OF MOSCOW IN BULGARIAN BANK CRISIS
The renowned Swiss newspaper “Le Temps” published in its Monday, June 30, edition an article about the bank crisis in Bulgaria. In the comments’ part, the author, Alexander Levy, cites…
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About the Short Memory of a Banker On the request of OFFNews dated September 11, 2013, Corporate Commercial Bank, (CCB or KTB in Bulgarian), has sent the following reply: “CCB…
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About the Short Memory of a Banker On the request of OFFNews dated September 11, 2013, Corporate Commercial Bank, (CCB or KTB in Bulgarian), has sent the following reply: “CCB…
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InvestigationsPeevskiThe B-files
“Mommy Dearest” Krasteva Pays 12 800 Levs for Rent for the Office of Delyan Peevski – the “Bulgarian Zuckerberg”
Todor Batkov – agent of the former Communist State Security, DC, with alias Tara, Tosho Toshev – DS agent Bor, Svetlana Sharenkova, Petio Blaskov and Delyan Peevski at the launch…
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AnalysisInvestigationsPeevskiThe "Bad Apples" BanksThe B-files
Are There Syrian Accounts in the Russian Bank VTB and Has Delyan Peevski Traveled to Syria?
US senators have urged the Obama Administration to impose sanctions on Russian banks that have helped the regime of Bashar al-Assad. According to RIA-Novosti, a letter signed by the…
