A 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) …
Delyan Peevski
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InvestigationsLeadingSeason 3Yaneva gate
Judge: “Secret Services Are Not Controlled by Prime Minister; They Are Controlled by Delyan”
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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
A 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 3Yaneva gate
After the "finishing"...
Judge “Removed” from Her Office “This and That”; Supreme Judicial Council Admitted that Documents Are Missing
After her suspension from the office of President of the Sofia City Court (SCC), Vladimira Yaneva, has called her deputy Bogdana Zhelyavska and has begged her to give her some …
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BulgartabacCommentsLeadingThe B-files
When New Socialist Leader Was Head of Bulgartabac, the Holding Traded with Smugglers
A complex investigation of Bivol, based on documents from Bulgaria, USA, Liechtenstein and Dubai, exposed a scheme for large-scale smuggling of cigarettes, manufactured by Bulgartabac, in the Middle East. The …
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DoganserailInvestigationsLeadingPeevski
Did the Prime Minister see through the binoculars the palace erected by his secret partner in Bulgartabac?
Seraglio near LUKOIL Port – Display of Bulgaria’s Tacit Coalition
The luxurious palace built by a company from the “circles” of Ahmed Dogan, Lifetime Honorary Chairman of the party largely representing Bulgarian Muslims – Movement for Rights and Freedoms (DPS) …
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Turkish police came across 600,000 boxes of smuggled cigarettes during four specialized operations to counter illicit trafficking of goods in the southeastern province of Diyarbakir. The market value of the …
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CommentsInvestigationsLeading
Peevski-Dubai Bought Part of Bulgartabac Tobacco Holding from Peevski-Bulgaria
For six months already, Bulgarian media, regulators and law enforcement together, are pretending that the investigations of Bivol in criminal schemes connected to Bulgartabac do not exist. Perhaps until now? …
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Since Wednesday, March 16, workers in the factory of the Bulgarian tobacco maker Bulgartabac in the capital Sofia – “Sofia BT” are on leave and are not reporting to work, …
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The surprise announcement of Bulgartabac that it was stopping exports to the Middle East came on the same day when Bivol received a refusal from the Customs Agency to disclose …
