The signature of architect Kalin Tiholov as a proxy of the manager of the company “Hermes Solar” stands on papers for the large-scale construction that is currently popping up on …
CORPBANK
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InvestigationsLeadingThe "Bad Apples" Banks
Infamous Bulgarian Architect Is Building the Scandalous Seraglio in Rosenets
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InvestigationsLeadingThe "Bad Apples" Banks
Conservators Are Slowly Draining “Victoria” Commercial Bank
The law firm, selected by the conservators, gets hefty fees from CB “Victoria”, according to documents, which Bivol has. For the period from June 25 to September 23, 2014, “BulLawyers” …
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DoganserailInvestigationsLeadingThe "Bad Apples" BanksThe B-files
A Company Linked to DPS Party Is Hurriedly Building a Waterfront Palace with Default Loan from Тroubled Bank
The road to the object of our investigation is closed by a barrier with a sign “Construction Site”, closely watched by guard and a dog. Heavy trucks pass, but the …
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Every day, hundreds of companies worldwide suspend their activities and hundreds of others open new business. Every day, thousands of employment contracts are terminated, however, thousands of new jobs open …
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AnalysisLeadingThe "Bad Apples" BanksThe B-files
TOP BULGARIAN BANKER IN THE GLOBAL SCHEME OF RUSSIAN VTB
The head of international business of VTB Capital, Atanas Bostandzhiev, has resigned, Russian media reported, citing the press service of VTB Capital. Interfax agency explains that the top manager will …
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InterviewsPeevskiThe "Bad Apples" BanksThe B-files
DER STANDARD: ATANAS TCHOBANOV FROM BIVOL ON WHAT CAUSED THE BANKING CRISIS IN BULGARIA
The renowned Austrian newspaper “Der Standard” published Wednesday an interview of Markus Bernath with the editor of Bivol Atanas Tchobanov. “Prosecution was the most important weapon” One oligarch uses the …
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InvestigationsThe "Bad Apples" BanksThe B-files
The Governor of Bulgarian Central Bank at Risk; National Security Services Are Guarding Him
The Governor of the Bulgarian Central Bank, (Bulgarian National Bank, BNB) is placed under the special protection of the National Security Services (NSO), Bivol learned. The reason for the emergency …
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CommentsThe "Bad Apples" BanksThe B-files
BULGARIAN CENTRAL BANK MUST FINE THE PROSECUTION AND MEDIA OVER THE “BAD APPLE” BANK KTB
The Bulgarian National Bank (Central Bank – BNB) has grounds to initiate action because of media reports in recent days, targeting Corporate Commercial Bank (KTB) and its management, and to …
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InvestigationsPeevskiThe "Bad Apples" BanksThe B-files
Confirmed and Proven: Banker Tsvetan Vasilev Financed Bulgarian Media Empire
The newspapers of Irena Krasteva and her son, shady lawmaker Delyan Peevski, “Monitor”, “Telegraph” and “Politika” (Politics) have been bought with a loan from Tsvetan Vassilev’s Corporate Commercial Bank (KTB). …



