The Bulgarian Prosecutor’s Office is demonstrating lately enormous effort to take legal action against people openly supporting Moscow, labeling them “Russian spies”, but it is ignoring the powerful financial and…
Lukoil
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Over BGN 45 million have been siphoned from Lukoil only over deals with land for gas stations through companies related to GP Group, according to large-scale research by Bivol into…
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DoganserailInvestigationsLeading
Bulgarian Government Turns Blind Eye to Illegal Construction on Public Beach next to #DoganSeraglio
A two-story building on the beach and a powerful shoreline fortification on publicly-owned land – these are the new construction “achievements” in the vicinity of Dogan’s Seraglio in Park “Rosenets”…
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InvestigationsLeading
Massive abuses of European funds are now Bulgarian mafia’s main activity; OLAF does not care.
#GPGate: Cash, Offshores, Political Parties, Russian Oligarchs and Alleged Drug Lord’s Wife
Money from European projects, won by consultants through manipulations, is swiftly moving to a company with offshore ownership. Cash is coming back to the consultants through a person associated with…
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InvestigationsLeading
"GP Group" and "PI" have close business links and are associated with “Taki”
#GPGate: Owner of Land and Building on 59A ‘Cherni Vrah’ Blvd Drains Lukoil through Property Deals
The offshore “PI” company owns the land and the building on 59A “Cherni Vrah” Boulevard in the Bulgarian capital Sofia, which houses the offices of “GP Group” and numerous consultancy…
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InvestigationsLeading
Documents:
#GPGate: Consultancy Companies Involved in Grand Corruption with EU Funds and Public Procurement
Evidence of large-scale and wide-spread corruption in European Union (EU) funded projects emerges from the secret accounting books of a network of consultancy firms linked to large construction companies. Bivol…
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It is a duty of an ambassador to promote the business relations between his country and local entrepreneurs. However, it seems that a number of recent Russian Ambassadors in Sofia…
