A consortium between the subsidiaries of Bombardier, the Canadian technology and engineering giant and the associated with the boss of Lukoil Bulgaria, Valentin Zlatev, company GP Group, has won the…
Boyko Borisov
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Leading
Bombardier and GP Group Win Public Railway Procurement for 200 Million through Fraud
by Биволъby Биволъ -
InvestigationsLeading
Grave Institutional Failure in Investigations into EU Funds Abuse
by Биволъby БиволъIgnoring facts about serious corruption offenses, idling, delaying pre-trial proceedings, allowing irreversible destruction of evidence – such is the outcome of the actions of the Ministry of Interior (in particular…
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InvestigationsLeading
Bulgarian Revenue Agency Closes Water Park in Coastal Village
by Биволъby БиволъSince August 15, the water park “Neptune” near the village of Ravadinovo on the southern Bulgarian Black Sea coast is on the National Revenue Agency’s (NRA) list of businesses that…
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CommentsLeading
Because of the mayor's inactivity, international fraudsters will steal 2,000 decares of municipal land
Bivol Refers Mayor of Coastal Bulgarian Town to Prosecutor’s Office for Criminal Inactivity
by Биволъby БиволъThe Director of Bivol Assen Yordanov and its Editor-in-Chief Atanas Tchobanov sent to the Prosecutor General information on criminal inaction by the Mayor of the Black Sea town of Pomorie,…
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CEZInvestigationsLeading
CEZ Trail Leads to Bulgarian PM Home and His Card Playing Buddies
by Биволъby БиволъA solid sequence of public facts connects the people involved in the deal to sell the Bulgarian assets of Czech State-owned electric power utility, CEZ, with Prime Minister Boyko Borisov.…
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The total amount of the overdue value added tax (VAT) for the period between January 1, 2000, and December 31, 2017, established by the National Revenue Agency’s (NRA) audits, is…
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CEZInvestigationsLeading
Organized Crime Past Lurks Behind Sale of CEZ Business in Bulgaria
by Биволъby БиволъDuplication of social security numbers (known as unified civil number(s), EGN) is a rare case in Bulgaria, and when such case involves not two, but three persons, then it borders…
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InvestigationsLeadingPeevski
Contracts concluded without public tender start “singing”
Wire Fence on Bulgarian Border Proves “Golden”
by Биволъby БиволъThe Bulgarian government has paid colossal and inflated amounts to several selected companies that are building the wire fence along the country’s border with Turkey. The contracts date from 2016.…
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CommentsLeading
New UK Anti-Money Laundering Law Threatens Two Affluent Bulgarians
by Биволъby БиволъThe UK government will use its “full force” to crackdown on foreign criminals and corrupt politicians as new Unexplained Wealth Orders (UWOs) come into effect this week. UWOs gives the…
