On October 24, the Bulgarian Prosecutor’s Office published on its site a press release in connection with a publication by Bivol, dated October 23 and titled “Only Candidate to Become…
Judicial system
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Vary Belyov had been only 20 years old when he acquired two apartments in a development between the Bulgarian winter resort towns of Razlog and Bansko for a modest amount.…
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Radiаna Abdulova, investigator at the Sofia Investigative Services (SIS), told Bivol that she had been part of a “retaliatory squad” to investigate politicians and senior officials. Two years ago, her…
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The President of the Specialized Criminal Court Georgi Ushev has purchased in 2017 two land plots in the affluent Sofia suburb of Bankya for EUR 12 per square meter. The…
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Judges of the Supreme Administrative Court (SAC) and their colleagues from the Sofia Appellate Court are obviously reluctant to comply with European law. This is clear from a decision of…
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InvestigationsLeadingPeevski
Copycat "Belvedere" Scam
Court, Trustee and Company of #Who = Organized Crime Group
Investors from Israel have decided to build a luxury residential gated community near Sofia. For this purpose, they have established and registered under Bulgarian law the firm “Vitosha Resort 2000” Ltd., through which…
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CommentsLeadingSeason 3Yaneva gate
Participant in Conversations Confesses about #Yaneva Gate Recordings: They Are Authentic and Made to Be Used for Racketeering
On the first day of November, the close to the government and to controversial lawmaker Delyan Peevski newspaper Trud published an interview with lawyer Momchil Mondeshki focused on Yaneva Gate.…
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InvestigationsLeadingSeason 3Yaneva gate
“Soros’ People” and Romanian Strategy for “Finishing Bad Apples”
Visits to Bulgarian SPA resorts with Putin, an idea of presidential candidate Tsetska Tsacheva, and the Romanian strategy for the judiciary, an idea of the other contender – Rumen Radev…
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InvestigationsLeadingSeason 3Yaneva gate
Judge: Staliyski Is Very Close to Prime Minister; Lawyer: He Settled His Relations with Collapsed Bank
The Prime Minister’s friend Alexander (Sasho) Staliyski has settled “his relationship” with the collapsed Corporate Commercial Bank (CCB) and has cleaned his accounts by taking the glass factory “Rubin”. Former…