A complaint had been filed on November 27, 2018 with the United States District Court for the City of New York (Southern Division) by the companies Rudersdal, All Seas Property …
Ceko Minev
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CommentsLeading
Complaint Filed in USA against Bulgarian Lawmaker, 2 Bankers for Theft of USD Millions from Failed Bank
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FIBANKInvestigationsLeading
‘Legendary’ Cypriot Investor Sold Yulen Shares to Augusta Papadopoulou, Not to Mark Girardelli
The claim of former alpine ski racer Mark Girardelli that he bought in 2016 the offshore T.A.K Services, which is the majority owner of the concessionaire of the Bulgarian Bansko …
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Leading
Tseko Minev has earned BGN 6 million from properties in Bansko. He bought them for BGN 1 per square meter, sold them to offshores funded by Fibank for а 300 times higher price.
“Second Ski Lift Scheme” – Cover for Fibank Drain by Majority Shareholder
Tseko Minev and his wife Radka Mineva have pocketed close do BGN 6 million from properties in the winter resort town of Bansko. They were sold in 2014 and 2017 …
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AnalysisLeading
New Pirin Management Plan only with an Environmental Impact Assessment (EIA)
Why We Oppose Handing Pirin Park to Mafia Mob
The Bulgarian “For the Nature” Coalition announced that the European Commission had stressed in a letter to one of its members, the Association of Parks in Bulgaria that Bulgaria, as …
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FIBANKInvestigationsLeading
Bulmarket's accounts are emptied
Bulmarket and FIB Hide Money Destined for Blast Victims
The accounts of BULMARKET RAIL CARGO, whose tanks exploded in the Bulgarian village of Hitrino, causing fatalities and material damage, have been completely emptied. The main creditor of the company …
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The accounts of the US Embassy in Sofia in FIBANK (also known as First Investment Bank, Fibank or FIB) are closed. The new service bank is DSK. This transpires from …
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CommentsEditorialsFIBANKLeadingPeevskiThe "Bad Apples" Banks
Documentary on ARTE.TV
Bulgarians against Corruption
On March 16, 2017, the Franco-German public TV, ARTE, broadcast a documentary “Bulgarians against Corruption”, featuring Assen Yordanov from Bivol. Before the cameras of German journalists, he tells the story …
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Guards of concessionaire YULEN are harassing a team of German public broadcaster ARD, which filmed a report about Bulgaria’s Pirin National Park. They have forbidden them to shoot on camera …
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CommentsEditorialsFIBANKLeadingThe "Bad Apples" Banks
When Bubble Bursts, Prosecutor General Will Be Held Accountable
The investigations by Bivol into the draining of First Investment Bank (FIB) were fully confirmed by the prosecution. Therefore, it is more than scandalous that it saw no grounds for …
