Colombian billionaire Alex Saab is the alleged owner of the frozen in Bulgaria Venezuelan assets. Saab was detained in June in Cape Verde on an international arrest warrant from the …
Investbank
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The arrested in Bulgaria Israeli national Gal Barak and German citizen Uwe Lenhoff have been detained as leaders of an international cybercrime organization operating in several countries that is accused …
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InvestigationsLeading
Bulgarian Lawyer behind Libyan Tanker Hijacking Launders Money for Venezuela’s Maduro
Bulgarian private lender Investbank is the bank through which the money of embattled Venezuelan President Nicolas Maduro has been funneled. Earlier on Wednesday, Bulgaria’s Prosecutor General, Sotir Tsatsarov, announced that …
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We publish a letter sent to our editorial office by Investbank as a right of reply, after Bivol’s publication of a letter from the European Commission with information about wrong …
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Bulgarian banker Petya Slavova has filed a lawsuit against the publisher and owner of the site e-vestnik Ivan Bakalov. This was announced by Bakalov, himself, in a publication in e-vestnik. …
