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 …
