Alexander Paraskevov Angelov is the ultimate beneficiary of the offshore “Viafot” Ltd., registered in the British Virgin Islands, according to the “Panama Papers” to which journalists of Bivol received access…
Bulgartabac
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InvestigationsLeadingPeevski
Panama Papers: Trusted Lawyer of Controversial MP Owns Key Offshores, Ghost of Bulgarian KGB
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BulgartabacInvestigationsLeading
Bulgarian authorities close their eyes to evidence from partner services
Customs Documents: Bulgartabac Generates Billions from Smuggling
The company of Iraqi smuggler Salam Quader Faraj has bought from Bulgaria and exported to the United Arab Emirates (UAE) more than 3.3 billion cigarette packs between 2009 and 2017.…
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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…
