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Peevski

    InvestigationsLeadingPeevski

    Powerful US Lobbyist Aids Businesses Linked to Sanctioned Bulgarian Lawmaker, Has Joint Company with Notorious Attorney

    Екип на Биволъ 8 January 2022
    Екип на Биволъ
    8 January 2022
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  • InvestigationsLeading

    Shell Company Associated with Controversial Bulgarian Lawmaker Buys Office Building in Thessaloniki for EUR 4m

    Екип на Биволъ 27 July 2020
    Екип на Биволъ 27 July 2020

    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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  • CommentsLeading

    Bulgarian Government Hides Information about ‘Curing Dates’ but Distributes Them to the Poor

    Dimitar Stoyanov 11 May 2020
    Dimitar Stoyanov 11 May 2020

    For the second week in a row, Bulgaria’s interdepartmental commission, tasked with determining the quantities of dates shipped from the United Arab Emirates (UAE), failed to report the exact quantities …

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  • CommentsLeading

    UAE’s Dates to ‘Cure’ One in Seven Bulgarians

    Екип на Биволъ 23 April 2020
    Екип на Биволъ 23 April 2020

    Twelve metric tons gross weight or over nine tons net weight, this the weight of all dates received from Abu Dhabi, advertised by the government and the national coronavirus tasks …

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  • InvestigationsLeading

    Bulgaria Fights Coronavirus with Dates from UAE

    Екип на Биволъ 15 April 2020
    Екип на Биволъ 15 April 2020

    The touted by the Bulgarian government shipment of 15 metric tons of medical supplies from the UAE for the fight against coronavirus turned out to be much less, insignificant quantities …

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  • InvestigationsLeading

    Emblematic Bulgarian Newspaper Sold by Private Legal Agent

    Божидар Божков 1 December 2019
    Божидар Божков 1 December 2019

    Milen Bazinski, a private legal agent (PLA) in the Bulgarian capital Sofia, has scheduled a public sale (auction) of all trademarks of the newspaper Standard News. It will be held …

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  • BulgartabacInvestigationsLeading

    Prosecutor’s Office Accuses Two Individuals of Extortion of Senior Bulgarian Politicians

    Екип на Биволъ 30 September 2019
    Екип на Биволъ 30 September 2019

    Bulgarian and Romanian nationals have been in custody for four months because the Specialized Prosecutor’s Office believes they have blackmailed controversial businessman and lawmaker from the party Movement for Rights …

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  • InvestigationsLeadingPeevski

    Flight Data: Controversial Bulgarian MP Spends Workdays in Dubai

    Екип на Биволъ 7 May 2019
    Екип на Биволъ 7 May 2019

    Delyan Peevski, the richest and quite controversial Bulgarian lawmaker, spends most of his working time in Dubai, according to flight data for the last three years to which Bivol has …

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  • CommentsLeading

    Complaint Filed in USA against Bulgarian Lawmaker, 2 Bankers for Theft of USD Millions from Failed Bank

    Екип на Биволъ 5 February 2019
    Екип на Биволъ 5 February 2019

    A complaint had been filed on November 27, 2018 with the United States District Court for the City of New York (Southern Division) by the companies Rudersdal, All Seas Property …

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  • Leading

    Israelis Sue Bulgaria in Washington after Bulgarian Court, Trustees and Companies Linked to Influential Politicians Ruin Their Business

    Екип на Биволъ 29 December 2018
    Екип на Биволъ 29 December 2018

    The owners of Vitosha Resort 2000, Moti Ramot and Rami Levy, have filed an arbitration claim against the Bulgarian State at the International Center for Settlement of Investment Disputes (ICSID), …

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