A company of arms trader Dobrin Ivanov received large sums from an offshore company linked to the money laundering scheme uncovered by Moscow lawyer Sergei Magnitsky, the FinCEN Files and…

A truck carrying more than 10 metric tons of dates, shipped from the United Arab Emirates (UAE) and presented by the government as medical supplies, was unloaded on April 16,…

Fugitive Bulgarian gambling boss Vassil “The Skull” Bozhkov and his business partner Georgi Popov had valid service passports, (a service passport is not a diplomatic passport but it is a…

Milen Bazinski, a private legal agent (PLA) in the Bulgarian capital Sofia, has scheduled a public sale (auction) of all trademarks of the newspaper Standard News. It will be held…

Under the patronage of the Prosecutor’s Office, there is a coordinated institutional and media attack against journalists Atanas Tchobanov and Assen Yordanov • The Prosecutor’s Office launches proceedings against journalists…

After more than two and a half years of efforts, a team of Bivol managed to photograph the infamous lawyer Momchil Mondeshki. This happened in Hannover, Germany, at the world’s…

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.,…

Attorney Alexander Angelov is the ultimate beneficial owner of the offshore “Viafot” Ltd., registered in the British Virgin Islands. This offshore staged an attack on the business of the allegedly…

A consortium between the subsidiaries of Bombardier, the Canadian technology and engineering giant and the associated with the boss of Lukoil Bulgaria, Valentin Zlatev, company GP Group, has won the…