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EU funds

    InvestigationsLeading

    Auditor reports: Monstrous corruption involving EU funds

    UPDATE: OVER 0.5 BLN BGN OF EU FUNDS EMBEZZLED THROUGH SOCIAL MINISTRY

    Николай Марченко 30 March 2023
    Николай Марченко
    30 March 2023
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  • DFZInvestigationsLeading

    Bulgarian Agriculture Minister’s In-Laws Absorb BGN 1m in EU Subsidies

    Екип на Биволъ 10 June 2020
    Екип на Биволъ 10 June 2020

    Dimitar Karanashev, father-in-law, and Zoya Karanasheva, sister-in-law, of Bulgarian Minister of Agriculture Dessislava Taneva, have absorbed through companies and as individuals nearly BGN 1 million in agricultural subsidies in 2018 …

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  • DFZInvestigationsLeading

    Setback for Bulgarian Agri Minister’s Attempt at Transparency

    Atanas Tchobanov 8 June 2019
    Atanas Tchobanov 8 June 2019

    The new data on the Rural Development Program (RDP), released and published by the Bulgarian State Fund Agriculture (SFA), abounds with duplicates, omissions and hidden projects for nearly BGN 200 …

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  • InvestigationsLeading

    Bulgarian Party Leader’s Sister-in-Law Applies for EU Money for 2 Snowmobiles and 2 ATVs

    Екип на Биволъ 15 May 2019
    Екип на Биволъ 15 May 2019

    Gülten Küçük, sister-in-law of Mustafa Karadayi, leader of the party mostly representing the Bulgarian Muslim minority – Movement for Rights and Freedoms, (DPS), has also built a guesthouse near Karadayi’s …

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  • InvestigationsLeading

    Prosecutor Builds Vacation Home on Black Sea Coast with EU Money

    Екип на Биволъ 19 April 2019
    Екип на Биволъ 19 April 2019

    Villa “Annie” in the village of Velika on the southern Bulgarian Black Sea coast is financed by BGN 186,830 under the European Union (EU) Rural Development Program (RDP). The beneficiary …

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  • InvestigationsLeading

    Bulgarian Deputy Minister Uses ‘Guest House’ Built with EU Money as Own Vacation Home

    Екип на Биволъ 12 April 2019
    Екип на Биволъ 12 April 2019

    Alexander Manolev, former Deputy Minister of Tourism and current Deputy Minister of Economy, owns a land plot on which a guesthouse has been built. The house is funded with BGN …

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  • InvestigationsLeading

    NGO Convicted of Treasure Hunting Receives EU Funds to Rewrite Laws in Its Favor

    Dimitar Stoyanov 12 March 2019
    Dimitar Stoyanov 12 March 2019

    The government of Bulgaria has given nearly BGN 90,000 from the European Union (EU) “Good Governance” Program to the “Bulgarian National Federation of Metal Detection”, whose members regularly face the …

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  • InvestigationsLeading

    Grave Institutional Failure in Investigations into EU Funds Abuse

    Екип на Биволъ 22 November 2018
    Екип на Биволъ 22 November 2018

    Ignoring 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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  • InterviewsInvestigationsLeading

    Ex-Auditor’s Confessions Reveal: Government Pressure and Vicious Practices in Bulgarian ‘Audit of European Union Funds’ Executive Agency

    Dimitar Stoyanov 5 September 2018
    Dimitar Stoyanov 5 September 2018

    The former auditor at the “Audit of European Union Funds” Executive Agency (EAECA), Daniela Lazova, reveals in front of Bivol’s camera loopholes in the system for controlling the spending of …

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  • FIBANKInvestigationsLeadingThe "Bad Apples" Banks

    Investigative reporters from three countries expose grand robbery affair

    Stolen Millions from Romania Have Returned to Bulgaria

    Екип на Биволъ 1 December 2016
    Екип на Биволъ 1 December 2016

    An offshore bank with a Hungarian owner has helped to launder the millions of euro stolen from Romania. This is the reason why accounts of Bulgarian private lender FIB were …

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