CEZ Trail Leads to Bulgarian PM Home and His Card Playing Buddies
A 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…
Tag: Boyko Borisov
Bulgarian Treasury with BGN 16 Billion VAT Hole
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 Revenu…
Organized Crime Past Lurks Behind Sale of CEZ Business in Bulgaria
Duplication 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 thr…
Wire Fence on Bulgarian Border Proves “Golden”
The Bulgarian government has paid colossal and inflated amounts to several selected companies that are building the wire fence along the country’s bord…
New UK Anti-Money Laundering Law Threatens Two Affluent Bulgarians
The UK government will use its “full force” to crackdown on foreign criminals and corrupt politicians as new Unexplained Wealth Orders (UWOs) come into…
Crime Group Ringleader Busted Speeding while High on Cocaine
Anri Parvomayev Kovachev has been arrested on Friday, January 5, 2018, at 7 p.m. on the main road connecting the capital Sofia with the town of Mezdra …
Bulgarian Mafia Receives Protected Area as Christmas Gift
In the end, Boyko Borisov, posing as Prime Minister of Bulgaria, revealed his true self by blatantly breaking the law once again, this time in his capa…
Belene NPP’s Addendum 12 – Huge Damage to Bulgaria
Bivol has repeatedly investigated and published stories about criminal actions or inaction related to the construction of the Nuclear Power Plant (NPP)…
Court, Trustee and Company of #Who = Organized Crime Group
Investors from Israel have decided to build a luxury residential gated community near Sofia. For this purpose, they have established and registere…
Lawyer Mondeski: Powerful Politician and Banker Have Teamed Up
More problems are looming ahead for judge Vladimira Yaneva, predicts lawyer Momchil Mondeshki. They will not stop, he says in one of the conversations …
