Stanko Stankov, owner of the infamous company Bulmarket, whose train tanks exploded near the Bulgarian village of Hitrino, causing fatalities, injuries and material damage, has purchased life insurance policies for …
Ivaylo Mutafchiev
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FIBANKInvestigationsLeading
Bulgarian Bank’s Accounts to Be Frozen Again over EUR 22 M Fraud in Romania
A private law enforcement agent (PLEA) is once again requesting a freeze on the accounts of the Bulgarian First Investment Bank (FIB or Fibank) once the lender lost its case …
