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.…
Peevski
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InvestigationsLeading
Shell Company Associated with Controversial Bulgarian Lawmaker Buys Office Building in Thessaloniki for EUR 4m
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CommentsLeading
Bulgarian Government Hides Information about ‘Curing Dates’ but Distributes Them to the Poor
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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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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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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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
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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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
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
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),…