The opposition majority in the National Assembly of Venezuela is investigating Bulgaria’s role in laundering petrodollars through Investbank. Salva Foods 2015 SA plays a key role in sham food deliveries. …
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On December 9, 2019, Greece canceled an apostille for a counterfeit maritime mortgage that served a Bulgarian criminal group to hijack the tanker BADR through illegal acts committed by a …
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Bulgarian PM Gifts Trump with Lifetime Golf Membership Associated with Communist Past and Murky Deals
“I think he will come to Bulgaria. We gave him an honorary lifetime golf membership card. He was quite impressed by the views of our golf courses,” Bulgarian Prime Minister …
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Against the backdrop of several months of institutional and judicial tremors, the pirate hijacking of the Libyan tanker BADR with the active participation of the Bulgarian State is approaching its …
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Bulgarian National Security Agency’s Own Probe Confirms Ties between its Deputy Director and Notorious Attorney
The Deputy Director of Bulgaria’s National Security Agency (DANS) Nedyalko Nedyalkov is a close relative of Dimitar Sabev, a former collaborator and agent with the codename “Assen” of the Communist …
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“Godfather Gate” may be bigger than an apartment
Finance Minister’s Godfather Provides Lavish Villa as Well
Aside from a free apartment, the godfather of Bulgarian Minister of Finance Vladislav Goranov has also provided the latter with a luxury villa in the “Yarema” villa zone, a check …
