Notorious businessman Mario Nikolov, still on trial for theft of pre-accession European Union (EU) funds in the affair “SAPARD” has prepared projects for about 30 million levs in EU funds …
FIB
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InvestigationsLeading
All is quiet in State Fund Agriculture
Alleged SAPARD Fraudster Took 5 Million in EU Financing and Is Bidding for 30 More Millions
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A “bad apple” bank “, a group of lawmakers, a group of prosecutors and a former adviser at the State Agency for National Security (DANS) are the owners of big …
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FIBANKInvestigationsLeading
Concessionaire “Yulen” Is Connected with Organized Crime Group “The Killers” and with Thieves of EU Funds
One of the offshore companies with a stake in the winter resort concessionaire “Yulen” has the same managers as the company of Mila Georgieva from “The Killers” gang, accused of …
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InvestigationsLeading
“Oligarchs” Building Bulgarian Highway and Ski Resort Turned Out to Be the Same Jobless Cypriots
“I have checked somewhat,” said Bulgarian Prime Minister, Boyko Borisov, after announcing the termination of the public tender contract for the “Hemus” highway. His sudden move was motivated by “hovering …
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AnalysisLeading
On the idea of Bivol...
Bulgarian Environment Ministry Will Invite Owner of YULEN Georgios Georgiou to Discussion on Winter Resort Development
Following the February 23 decision of Prime Minister Boyko Borisov and the one of the Council of Ministers from February 24 to reopen the debate on the plan for expanding …
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The scandal “Yaneva Gate”, to the horror of the people ruling the country, is duly reflected in the European Commission’s report on the progress in the judiciary and home affairs. …
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Could a bank deny access to the accounts of a company of which you are the legal owner? Can a bank employee refuse even a printout with information about your …
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BuddhaInvestigationsLeadingPeevskiThe "Bad Apples" Banks
Destitute Cypriot National Will Build Bulgarian Highway for Millions; He Acquired the Business from Georgios
Have you heard of the Cypriot citizen Niki Tenekedzi? You have not and you would have never heard of him if his offshore “Kolvik Services” had not won a public …
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The Brussels-based online edition Euractiv published a story on the open letter of the influential New York-based international organization for the protection of freedom of press, CPJ (Committee to Protect …
