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Cvetan Vassilev

    InvestigationsLeading

    Sofia City Hall Demolishes Historical Monument in Favor of Controversial Business Group

    Екип на Биволъ 27 December 2017
    Екип на Биволъ
    27 December 2017
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  • LeadingLetters from the readersThe "Bad Apples" Banks

    Joint interests in the plundering of the Bank’s assets

    Letter to the Editor: Corpbank – Technology of Corporate Bankruptcy

    Екип на Биволъ 9 November 2017
    Екип на Биволъ 9 November 2017

    Bivol received an email with a letter from citizens that had been harmed by the bankruptcy of Corpbank (Corporate Commercial Bank, CCB). It describes with specific facts and entities a…

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  • CommentsInvestigationsLeadingWIKILEAKSWIKILEAKS

    Documents prove:

    Notorious Lawmaker’s Family Has Loans from Collapsed Bank

    Екип на Биволъ 28 July 2017
    Екип на Биволъ 28 July 2017

    The prosecutor in the case of collapsed Corporate Commercial Bank (CCB), Ivan Geshev, and the MP from the party Movement for Rights and Freedoms (DPS), Yordan “The Fraud” Tsonev repeatedly…

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  • InvestigationsLeadingPeevski

    Proxy of Wanted by Interpol Ukrainian Oligarch Asks to Become Procurator of Bulgarian Telecom

    Екип на Биволъ 10 January 2017
    Екип на Биволъ 10 January 2017

    Dutchman Keimpe Reitsma (pictured above) has a letter of attorney to become manager and representative of “Viva Telecom Bulgaria” LTD. However, the Commercial Register has refused to enter him as…

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  • InvestigationsLeadingSeason 3Yaneva gate

    Lawyer Mondeski: Powerful Politician and Banker Have Teamed Up

    Екип на Биволъ 23 November 2016
    Екип на Биволъ 23 November 2016

    More problems are looming ahead for judge Vladimira Yaneva, predicts lawyer Momchil Mondeshki. They will not stop, he says in one of the conversations from Yaneva Gate. However, this conversation…

    0 FacebookTwitter
  • InvestigationsLeadingThe "Bad Apples" Banks

    The draining of public resources through “bad apples” banks is Bulgaria’s "cancer"

    #WHO Is Gone, But Left Minimum 280 million in Debt

    Екип на Биволъ 23 June 2016
    Екип на Биволъ 23 June 2016

    Two years passed since the collapse of Corporate Commercial Bank (CCB), preceded by a conflict between its majority shareholder, banker Tsvetan Vasilev, and lawmaker-investigator-former chief of the National Security Agency…

    1 FacebookTwitter
  • CommentsLeadingPeevski

    Four Prosecutor’s Offices Likely to Unravel the Model WHO

    Екип на Биволъ 31 August 2015
    Екип на Биволъ 31 August 2015

    Host: Is there anything in the information that has been released so far that surprised you; if you wish, we can maybe recapitulate how big of a businessman Delyan Peevski…

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  • InvestigationsLeading

    Bulgartabac Had New Offshore Owner since January

    Екип на Биволъ 14 August 2015
    Екип на Биволъ 14 August 2015

    As byproduct of its large-scale investigation “Bulgartabac Mafia” (see Part 1 and Part 2) Bivol found out that from January 2015 one of the offshore owners of the Austrian company…

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  • InvestigationsLeading

    Investigator in Notorious “Zlatanov Notebook” Case Has Also Seized CCB Notebooks?

    Екип на Биволъ 18 May 2015
    Екип на Биволъ 18 May 2015

    Notebooks with lists of visitors to the headquarters of the collapsed private lender Corporate Commercial Bank (CCB) and of those personally visiting CCB majority shareholder, Tsvetan Vasilev that leaked to…

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  • InvestigationsLeading

    # Who Tempered CCB’s Notebooks*?

    Екип на Биволъ 15 May 2015
    Екип на Биволъ 15 May 2015

    *During the past week, photocopied pages of the notebook listing the names of the visitors of the majority shareholder of the collapsed CCB bank, Tsvetan Vasilev, leaked to Bulgarian media.…

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