A company of arms trader Dobrin Ivanov received large sums from an offshore company linked to the money laundering scheme uncovered by Moscow lawyer Sergei Magnitsky, the FinCEN Files and …
Money Laundering
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InvestigationsLeading
Russian laundromat companies spin billions, bank in Bulgaria’s Investbank
FinCEN files: Proxy of Bulgaria’s Ruling Party and Controversial Bulgarian Mogul’s Frontman Emerges from ‘Magnitsky’ Scheme
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CommentsLeading
Reporter asks questions with government security guards breathing down her neck
Prime Minister, Are You the Father of Borislava Yovcheva’s Child?
Bulgarian Prime Minister Boyko Borisov arrived in the southern city of Kardzhali on September 12, 2020. His “live performance” in front of an organized audience was known for a week …
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InvestigationsLeading
Shell Company Associated with Controversial Bulgarian Lawmaker Buys Office Building in Thessaloniki for EUR 4m
Bulgarian company Advance Creative Group was established in September 2018. It paid EUR 4 million in December 2018 for an office building on the prestigious “Ionos Dragumi” street in Thessaloniki. …
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Elena Dineva, the life partner of Bulgarian gambling mogul Vassil Bozhkov, has had a service passport as well. This emerges from a response to questions under the Access to Public …
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From December 3 to December 5, all regional directors of the Bulgarian Social Assistance Agency (SAA) and those responsible for public procurement gather at the four-star Spa Hotel Olympus in …
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There are a total of six guesthouse projects funded under the European Union (EU) Rural Development Program (RDP) 2007-2013 in the Bulgarian SPA resort town of Velingrad. Only one of …
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CommentsLeading
Bulgarian National Security Agency’s Own Probe Confirms Ties between its Deputy Director and Notorious Attorney
The Deputy Director of Bulgaria’s National Security Agency (DANS) Nedyalko Nedyalkov is a close relative of Dimitar Sabev, a former collaborator and agent with the codename “Assen” of the Communist …
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About EUR 130 million has been wired to Bulgarian accounts from more than 150 offshore companies associated with the “Troika Laundromat” – a money laundering system that has allowed corrupt …
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BokovaInvestigationsLeadingThe Azerbaijani Laundromat
Credit Suisse Rejected “Azerbaijani Laundromat” Money Wires to Kalin Mitrev as “Sensitive”
Two transfers of EUR 40,000 from the account of a company involved in the Azerbaijani Laundromat to a Swiss account of Bulgarian banker Kalin Mitrev have been rejected by the …
