Martin “Dzhito” Georgiev, who recently turned himself in to the Main Directorate for Combatting Organized Crime (GDBOP, the Bulgarian anti-mafia police – editor’s note) after three years in hiding, will …
Mila Georgieva
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CommentsLeading
Special Appellate Criminal Court rules that Martin Georgiev may attempt to hide from justice or commit a new crime
“Killer” Remains in Custody
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LeadingShort Stories
The Ministry of Interior and the Prosecutor's Office keep silent; Bivol has operational information on a corrupt scheme aiming at a more lenient measure of remand.
“Killer” Quietly Returns to Bulgaria
The wanted by Interpol Bulgarian citizen Martin “Dzhito” Georgiev has quietly returned to Bulgaria this week and is in custody. On Monday, the Special Court for Serious Organized Crime and …
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FIBANKInvestigationsLeadingThe "Bad Apples" Banks
Turning Point in Case of Theft of EUR 22 Million from Romania with Complicity of Bulgarian Bank
The Romanian Agency for Payments and Intervention in Agriculture (APIA) has frozen accounts of the Bulgarian private lender First Investment Bank (FIB) in the amount of 44 million levs. This …
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FIBANKInterviewsLeading
Ivan Tanev: Mila Georgieva and First Investment Bank Are behind Theft of 20 Million Euro in Romania
First Investment Bank (FIB) stood behind one of my business competitors and faked my signature to set me up in the “Universal” case; he is short, with a big nose …
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FIBANKInvestigationsLeading
Organized Crime Group Connected with “The Killers” and with First Investment Bank Launders Money from Drug Trafficking
The crime group (OCG) “The Killers” of ringleader Mila Georgieva organized large-scale cigarette smuggling and drug trafficking and theft of EU funds. They are assisted by former and current employees …
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The International Consortium of Investigative Journalists (ICIJ) published on May 9, 2016, partial information on the leaked Panamanian documents, known as the Panama Papers, in the form of an interactive …
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FIBANKInvestigationsLeading
Concessionaire “Yulen” Is Connected with Organized Crime Group “The Killers” and with Thieves of EU Funds
One of the offshore companies with a stake in the winter resort concessionaire “Yulen” has the same managers as the company of Mila Georgieva from “The Killers” gang, accused of …
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In a press release distributed to the media, First Investment Bank (FIB) accuses Bivol of lying. The allegations of First Investment Bank’s involvement in fraud with EU funds in Romania …
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FIBANKInvestigationsLeadingThe "Bad Apples" Banks
The Homeless Bulgarian Man Who Cheated Romanian Poor at the Expense of FIB
Meet Valeri Petrov, not the prominent Bulgarian poet, but Valeri Petrov – owner of VM CORPORATION. This is a meeting that unravels many suspicions; suspicions that someone in the State …
