In the first part of the investigation “Bulgartabac Mafia”, we published a key document (see here vtb-livero-belom-sedona) which shows how a deal was organized behind the State’s back prior to …
Delyan Peevski
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Much has been written about the privatization of the Bulgarian tobacco holding. After several unsuccessful attempts in the past two decades that failed because of political interference by the party …
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CommentsDanov gateLeading
Bulgarian Supreme Judicial Council Did Not Find Violations in Random Distribution of Cases to Prosecutor Betsova
A probe of the Sofia City Prosecutor’s Office (SCPO) on the order of the Appellate Prosecutor’s Office has not identified violations in the use of random distribution of files and …
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AnalysisLeadingPeevski
International Conference Urged UNESCO to Save Pirin from “Bankster’s” Clutches
Pirin is in great danger. Even international institutions are alerting about this now. It seems that the government of Bulgarian Prime Minister Boyko Borisov is ready to serve the oligarchic …
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AnalysisLeadingPeevskiThe B-files
Letter to the US Embassy Exposes “Bulgartabac” Scheme, Featuring Boyko Borisov, Ahmed Dogan and Delyan Peevski
An epistolary statement of 15 pages to the US Ambassador in Sofia Marcie Ries, received through the Balkanleaks platform, claims to reveal the essence of the model “WHO” and of …
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AnalysisLeadingThe "Bad Apples" Banks
Full Access to FIB Restructuring Plan Would Prevent EC from Investigating State Aid
Bivol received yet another refusal from the European Commission to disclose the full text of the censored restructuring plan for First Investment Bank (FIB) after the State aid of 1.2 …
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The global credit rating agency FITCH slashed yesterday Bulgarian First Investment Bank’s (FIB) credit rating by as much as three levels. This unprecedented occurrence was preceded by a series of …
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The company Alpha Media Group Ltd which controls the properties of the family of controversial Bulgarian lawmaker and media mogul Delyan Peevski has changed its offshore owner a year ago. …
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InvestigationsLeadingThe "Bad Apples" Banks
Controversial Lawmaker’s Best Man with Most Lucrative CCB Credit Card Interest Rate
Milcho Kiryakov, who is best man of the Deputy Chairman of the party largely representing the Muslim minority in Bulgaria (Movement for Right and Freedoms, DPS), Yordan Tsonev, (notorious with …
