Vladislav Hadzhidinev, who is the son of the auditor of “KPMG Bulgaria” Krasimir Hazhjidinev, has a high-ranking position in private lender First Investment Bank (FIB), publicly available information shows. He …
CORPBANK
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AnalysisLeadingThe "Bad Apples" BanksThe B-files
Who Is Afraid of the Skeletons in the Safety Vault of Tsvetan Vasilev?
“This is the culmination of the transition period, discrediting the entire political class. He, Vasilev, knows everything about everyone…,” this is how Bulgarian media enthusiastically reported and commented on the …
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The Secretary of the CL “Support” Andrey Varbanov has worked as a “consultant” in the firm NIKKOMERS 01, which in 2010 was a minority shareholder in the military plant “Dunarit”. …
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Bivol publishes the written right of reply of Dr. Trentchev regarding the article “Swiss Bank Accounts of Leader and Secretary of Bulgarian Trade Union”. The trade union leader answered most …
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InvestigationsLeadingThe "Bad Apples" Banks
The Swiss Bank Accounts of Leader and Secretary of Bulgarian Trade Union
Documents that Bivol examined and validated show that the former President of the Confederation of Labor “Podkrepa” (Support), Konstantin Trenchev, and the Secretary General of the Union, Andrey Varbanov, received …
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“Bulgaria is experiencing excessive macroeconomic imbalances, which require decisive policy action and specific monitoring. In particular, the financial sector turbulence in 2014 has raised concerns about the existence of banking …
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A new owner has been presented to the journalists from Bulgarian TV7 – US citizen Jack Hanick has represented the investor, Capital daily writes in his most recent issue. Bivol …
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The telecommunications giant Orange (France Telecom) is interested in buying Bulgarian telecom BTC. This is what Bivol learned from the French consulting group that is represented in our country by …
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The seizing of fuel distributor Petrol by the now-collapsed Corporate Commercial Bank (CCB) at the end of 2013 happened through a real criminal scheme in violation of several laws and …





