Dutchman Keimpe Reitsma (pictured above) has a letter of attorney to become manager and representative of “Viva Telecom Bulgaria” LTD. However, the Commercial Register has refused to enter him as …
ktb
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InvestigationsLeadingPeevski
Proxy of Wanted by Interpol Ukrainian Oligarch Asks to Become Procurator of Bulgarian Telecom
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Every day, hundreds of companies worldwide suspend their activities and hundreds of others open new business. Every day, thousands of employment contracts are terminated, however, thousands of new jobs open …
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AnalysisLeadingThe "Bad Apples" BanksThe B-files
TOP BULGARIAN BANKER IN THE GLOBAL SCHEME OF RUSSIAN VTB
The head of international business of VTB Capital, Atanas Bostandzhiev, has resigned, Russian media reported, citing the press service of VTB Capital. Interfax agency explains that the top manager will …
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CommentsShort StoriesThe "Bad Apples" BanksThe B-files
PROSECUTION AND THE ILLEGAL ASSETS COMMISSION WILL PROBE FOR AN ENTIRE YEAR PROPERTIES OF THOSE WHO SYPHONED BULGARIAN BANK
Bulgarian Prosecutors announced Thursday that, together with the Commission for Confiscation of Illegal Assets (KONPI), it will probe the property status of the Deputy Head of the “Banking Supervision” unit …
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Consultations were held at the beginning of this week at the President with parliamentary represented parties and the executive power on financial matters in the country, on the backdrop of …
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InterviewsPeevskiThe "Bad Apples" BanksThe B-files
DER STANDARD: ATANAS TCHOBANOV FROM BIVOL ON WHAT CAUSED THE BANKING CRISIS IN BULGARIA
The renowned Austrian newspaper “Der Standard” published Wednesday an interview of Markus Bernath with the editor of Bivol Atanas Tchobanov. “Prosecution was the most important weapon” One oligarch uses the …
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AnalysisThe "Bad Apples" BanksThe B-files
“LE TEMPS”: “BAD APPLES”, ORGANIZED CRIME AND THE LONG HAND OF MOSCOW IN BULGARIAN BANK CRISIS
The renowned Swiss newspaper “Le Temps” published in its Monday, June 30, edition an article about the bank crisis in Bulgaria. In the comments’ part, the author, Alexander Levy, cites …
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CommentsPeevskiThe "Bad Apples" BanksThe B-files
Citing the Access to Public Information Act Bivol Asked Parliament to Provide Details from the Probe in the Origin of Media Mogul’s Funds
Bivol submitted today to the administration of the Parliament a request for access to public information under the Act with the same. It asks the administration to provide documentation related …
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InvestigationsPeevskiThe "Bad Apples" BanksThe B-files
About the Short Memory of Banker Tsvetan Vassilev, Again
Tsvetan Vassilev, the Pious – painted as the founder and first warden of Giginski monastery “St St Cosmas and Damian.” In connection with the recurrent issue with the group Vassilev …
