“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 …
Georgius
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InvestigationsLeading
“Oligarchs” Building Bulgarian Highway and Ski Resort Turned Out to Be the Same Jobless Cypriots
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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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InvestigationsLeadingThe "Bad Apples" Banks
Owner of Two Emblematic Bulgarian Companies Proved Destitute
Who is behind the offshore companies, owners of ski facilities in the mountains Vitosha and Pirin? Bivol visited a suburb in Nicosia where their nominal owner Georgios Georgiou lives in …
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The company Alpha Media Group Ltd which controls the properties of the family of controversial Bulgarian lawmaker and media mogul Delyan Peevski has changed its offshore owner a year ago. …
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After some serious revelations about huge loans granted by FIB to entities of connected parties (see here, here and here), Bivol undertook the tough task to review the loan portfolio …
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InvestigationsLeadingThe "Bad Apples" Banks
Connected Offshore Companies Receive Huge Amounts from Bulgarian Private Lender FIB, Bank Employees Are Involved
Damyan Boyadzhiev, Borislav Mitov and Ilyan Tsanov are reputable professionals in the financial sector. What connects them is that they all work for Bulgarian private lender First Investment Bank (FIB). …
