First Investment Bank (FIB) stood behind one of my business competitors and faked my signature to set me up in the “Universal” case; he is short, with a big nose …
Ivaylo Moutafchiev
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FIBANKInterviewsLeading
Ivan Tanev: Mila Georgieva and First Investment Bank Are behind Theft of 20 Million Euro in Romania
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LeadingSeason 3Short StoriesYaneva gate
#Yaneva Gate
Bulgarian Prime Minister: I Have Never Been in Touch with People from FIB and for Any Reason
Has the Bulgarian Prime Minister ever been in touch representatives of First Investment Bank (FIB) in connection the “finishing” of Vladimira Yaneva? Bivol asked that question to Sevdalina Arnaoudova, press …
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FIBANKInvestigationsLeading
Organized Crime Group Connected with “The Killers” and with First Investment Bank Launders Money from Drug Trafficking
The crime group (OCG) “The Killers” of ringleader Mila Georgieva organized large-scale cigarette smuggling and drug trafficking and theft of EU funds. They are assisted by former and current employees …
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FIBANKInvestigationsLeading
Concessionaire “Yulen” Is Connected with Organized Crime Group “The Killers” and with Thieves of EU Funds
One of the offshore companies with a stake in the winter resort concessionaire “Yulen” has the same managers as the company of Mila Georgieva from “The Killers” gang, accused of …
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In a press release distributed to the media, First Investment Bank (FIB) accuses Bivol of lying. The allegations of First Investment Bank’s involvement in fraud with EU funds in Romania …
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InvestigationsLeading
Mafia Comrades: FIB, “The Killers” and Romanian Gang Robbed the Food for the Deprived in Romania
Tens of thousands of Romanian poor families have not received oil and flour by the Romanian State, because the Bulgarians who had to deliver them under a contract with the …
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InvestigationsLeading
Bulgarian Bankers Exposed in EU Funds Robbery Scheme that Was Busted by Romanian Prosecutors
Just one day ago, the Romanian National Anticorruption Department DNA, assisted by OLAF and the Romanian Intelligence, raided the offices of the Romanian Agency for Payments and Intervention in Agriculture …
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InvestigationsLeadingThe "Bad Apples" Banks
Private Lender FIB Is Complicit in the VAT Schemes of Ivan Tanev AKA The Universal
In the first part of this investigation (see here) Bivol revealed how several million in credit from First Investment Bank (FIB) for the shell company VEILMES Ltd have ended through …
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FIBANKInvestigationsLeadingThe "Bad Apples" Banks
Private Lender’s Majority Shareholder in Joint Deal with Criminal Gang
Mila Georgieva, the female boss of a gang dealing with murder, arson and illegal drugs trafficking, has paid to one of the owners of FIB, Ivaylo Mutafchiev, 359,873 levs for …
