The company that sold the apartment to the mother of Delyan Dobrev, the former lawmaker from the ruling party Citizens for European Development of Bulgaria (GERB) and former Energy Minister, …
ApartmentGate
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InvestigationsLeading
Bulgarian Lawmaker’s ‘Dream Team’ Also in ApartmentGate with Record Cheap Apartments
The mother of Delyan Dobrev, lawmaker from the ruling party Citizens for European Development of Bulgaria (GERB) and former Energy Minister, his cousin Rositsa Gargova and a close friend – …
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InvestigationsLeading
Terrace of Bulgaria’s Deputy Anti-Corruption Boss – ‘Sting’ on Sofia Municipality Worth BGN 300,000
So far, the real estate tricks entangling senior Bulgarian officials in the #ApartmentGate scandal have involved private companies and individuals. It is clear that sales at below-market prices inflict damages …
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BivolInvestigations
Deputy of Bulgaria’s Anti-Corruption Boss Also Fails to Declare Full Price of Apartment and Terrace
Anton Tomov Slavchev, Deputy Chairman of the Committee for Combatting Corruption and the withdrawal of illegally acquired property (KPKONPI) (sic), has the authority to probe KPKONPI Chairman Plamen Georgiev, for …
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InvestigationsLeading
Bulgaria’s Anti-Corruption Body Breaches Law, Launders Senior Politician’s Money
A probe in 2015 by the Committee for Confiscation of Illegally Acquired Property (KONPI) against Tsvetan Tsvetanov, Deputy Chairman of the ruling Citizens for European Development of Bulgaria (GERB), former …
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Bobby Borislav Sarafov, the son of the Head of the National Investigation Service, Borislav Sarafov, was born in 1997. In 2018 and 2019, he bought an apartment, an atelier and …
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The mandatory tax declaration for 2017 of the Chairman of the Committee for Combatting Corruption and the withdrawal of illegally acquired property (KPKONPI) (sic) Plamen Georgiev contains false data. What …
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InvestigationsLeading
Bulgaria’s Anti-Corruption Boss Fails to Declare Thousands for Purchased Properties
The apartments and garages purchased by the Chairman of the Committee for Combatting Corruption and the withdrawal of illegally acquired property (KPKONPI) (sic) Plamen Georgiev and his wife in 2012 …
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Checks in the Property Register reveal additional senior Bulgarian officials as clients of the construction company Arteks who have acquired apartments at below-market prices. This became clear after Bivol processed …





