The claim of former alpine ski racer Mark Girardelli that he bought in 2016 the offshore T.A.K Services, which is the majority owner of the concessionaire of the Bulgarian Bansko…
Georgios Georgiou
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FIBANKInvestigationsLeading
‘Legendary’ Cypriot Investor Sold Yulen Shares to Augusta Papadopoulou, Not to Mark Girardelli
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2016 began with a murder. One of the protagonists in our publications was killed execution style in the first days of January. In a series of articles, Bivol revealed how…
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CommentsFIBANKLeadingThe "Bad Apples" BanksThe B-files
Two years after Bivol’s alert:
Prosecution Confirms Central Bank Report on Private Lender Draining and… Goes after Judge
Nearly two years after Bivol’s publications on the draining of First Investment Bank (FIB ) by connected parties, Bulgarian prosecutors issued a decree confirming the facts, but still refusing to…
