Host: Is there anything in the information that has been released so far that surprised you; if you wish, we can maybe recapitulate how big of a businessman Delyan Peevski …
Irena Krusteva
-
-
In the first part of the investigation “Bulgartabac Mafia”, we published a key document (see here vtb-livero-belom-sedona) which shows how a deal was organized behind the State’s back prior to …
-
Much has been written about the privatization of the Bulgarian tobacco holding. After several unsuccessful attempts in the past two decades that failed because of political interference by the party …
-
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. …
-
InvestigationsLeadingThe "Bad Apples" Banks
Controversial Lawmaker’s Best Man with Most Lucrative CCB Credit Card Interest Rate
Milcho Kiryakov, who is best man of the Deputy Chairman of the party largely representing the Muslim minority in Bulgaria (Movement for Right and Freedoms, DPS), Yordan Tsonev, (notorious with …
-
InvestigationsLeadingThe "Bad Apples" Banks
How “Mister Lie” Invested in Irena Krasteva’s Media Empire
I never and in no shape and form have invested in New Bulgarian Media Group’s (NBMG) newspapers,” these are the words of banker Tsvetan Vasilev, Banker of the Year, Mister …
-
InvestigationsPeevskiThe "Bad Apples" BanksThe B-files
Confirmed and Proven: Banker Tsvetan Vasilev Financed Bulgarian Media Empire
The newspapers of Irena Krasteva and her son, shady lawmaker Delyan Peevski, “Monitor”, “Telegraph” and “Politika” (Politics) have been bought with a loan from Tsvetan Vassilev’s Corporate Commercial Bank (KTB). …
-
An unknown until now episode in the life of “Bulgarian Zuckerberg” Delyan Peevski and his mother Irena Krasteva popped from documents preserved in Court records. In 2000, Krasteva signed a …
