A company of arms trader Dobrin Ivanov received large sums from an offshore company linked to the money laundering scheme uncovered by Moscow lawyer Sergei Magnitsky, the FinCEN Files and…
Fincen Files
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InvestigationsLeading
Russian laundromat companies spin billions, bank in Bulgaria’s Investbank
FinCEN files: Proxy of Bulgaria’s Ruling Party and Controversial Bulgarian Mogul’s Frontman Emerges from ‘Magnitsky’ Scheme
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InvestigationsLeading
FinCEN Files: State-controlled Bulgarian Bank Processes Transactions Linked to Gangsters and Arms Trafficking for Islamic State
An offshore company with an account in Piraeus Bank paid USD 31 million to another offshore company with an account in the State-controlled Bulgarian Development Bank (BDB). The first offshore…
