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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FIBANKInvestigationsLeading
Bulgarian Bank’s Accounts to Be Frozen Again over EUR 22 M Fraud in Romania
A private law enforcement agent (PLEA) is once again requesting a freeze on the accounts of the Bulgarian First Investment Bank (FIB or Fibank) once the lender lost its case…
