After the revelation that current and former employees of FIB manage offshore companies, receiving huge loans from the lender, Bivol managed to also unravel the ownership of these companies. One …
Ivaylo Moutafchiev
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InvestigationsLeading
Tseko Minev and Ivailo Mutafchiev behind Yulen, Vitosha Ski and Offshore Companies Credited by Private Lender FIB
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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). …
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An investigation of Bivol found the same symptoms in the private lender First Investment Bank (FIB) that led to the drain and the collapse of another private lender – Corporate …
