The crime group (OCG) “The Killers” of ringleader Mila Georgieva organized large-scale cigarette smuggling and drug trafficking and theft of EU funds. They are assisted by former and current employees …

The International Consortium of Investigative Journalists (ICIJ) published on May 9, 2016, partial information on the leaked Panamanian documents, known as the Panama Papers, in the form of an interactive …

One of the offshore companies with a stake in the winter resort concessionaire “Yulen” has the same managers as the company of Mila Georgieva from “The Killers” gang, accused of …

The Bulgarian Ministry of Environment and Waters (MEW) has sent during the past week an official invitation to the personal and business address of Cypriot citizen Georgios Georgiou to engage …

Following the February 23 decision of Prime Minister Boyko Borisov and the one of the Council of Ministers from February 24 to reopen the debate on the plan for expanding …

Could a bank deny access to the accounts of a company of which you are the legal owner? Can a bank employee refuse even a printout with information about your …

Have you heard of the Cypriot citizen Niki Tenekedzi? You have not and you would have never heard of him if his offshore “Kolvik Services” had not won a public …

In a press release distributed to the media, First Investment Bank (FIB) accuses Bivol of lying. The allegations of First Investment Bank’s involvement in fraud with EU funds in Romania …

The coalition of NGOs and civic groups “For the Nature in Bulgaria” and citizens are organizing protests in the capital Sofia and the cities of Plovdiv, Varna, Ruse and Pernik …