Attorney Tsvetan Tsanev, to whose name the account at Investbank has been registered, the same account which has been used to funnel tens of millions of Petróleos de Venezuela, S.A.,…
DANS
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Leading
‘Venezuelan Laundromat’ – Russian Oil and Bulgarian Intelligence Officers, Part I
by Биволъby Биволъ -
InvestigationsLeading
Grave Institutional Failure in Investigations into EU Funds Abuse
by Биволъby БиволъIgnoring facts about serious corruption offenses, idling, delaying pre-trial proceedings, allowing irreversible destruction of evidence – such is the outcome of the actions of the Ministry of Interior (in particular…
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InvestigationsShort Stories
Ten months after the revelation that Bulgaria is not ready for the Schengen visa system...
Bulgarian Foreign Ministry Places Secret Order for Cisco Routers
by Биволъby БиволъThe Bulgarian Ministry of Foreign Affairs (MFA) is finally dealing with the hardware for the National Visa Center, which should ensure unimpeded issuance of Schengen visas. The May 17 public…
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InvestigationsLeadingSeason 3Yaneva gate
Judge: “Secret Services Are Not Controlled by Prime Minister; They Are Controlled by Delyan”
by Биволъby БиволъA year and a half after the mass protests against the appointment of controversial lawmaker and media mogul Delyan Peevski as head of the State Agency for National Security (DANS)…
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InvestigationsLeadingSeason 3Yaneva gate
Lawyer Has Access to Information from National Security Agency: They Are Probing “Petya”; There Are 20 Judges in “Worms” Case
by Биволъby БиволъA phone call from late journalist Dimitar Tsonev to Vladimira Yaneva while she spoke with Rumyana Chenalova and attorney Momchil Mondeshki provides an accurate date and time of the conversation…
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InvestigationsLeadingSeason 3SnoopingYaneva gate
Firsthand revelations about uncontrolled snooping in Bulgaria
Top Bulgarian Politicians Are Massively Snooping and This Is How They Deal Blows
by Биволъby БиволъJudge Vladimira Yaneva is making shocking revelations about the unlimited and arbitrary wiretapping by the “services” in the next portion of recordings of her conversations with her colleague Rumyana Chenalova…
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InvestigationsLeadingPeevskiThe "Bad Apples" Banks
Part 2; Money is poured in loans granted to oligarchs and connected companies
BNB Admits Existence of “Lethal” Reports on FIB. They Were Secret.
by Биволъby БиволъThere are two supervisory reports on First Investment Bank, from 2012 and 2015. BNB admits this fact in a response to questions sent by Bivol. The reports have been prepared…
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CommentsLeading
Probe in Credit Cards of Bulgaria’s Financial Supervision Boss Is Simmering for Second Year
by Биволъby БиволъThere is strong pressure to keep the Chairman of the Financial Supervision Commission (FSC) Stoyan Mavrodiev in office for another term, the site Mediapool reported, citing several of its sources.…
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InvestigationsLeading
Bulgarian State Unconcerned about Break in Council of Ministers Database
by Биволъby БиволъFor over a month now, State institutions are not paying any attention to the break in the Council of Ministers database, while hackers drain social security numbers, phone numbers and…
