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…