Nearly two years after Bivol’s publications on the draining of First Investment Bank (FIB ) by connected parties, Bulgarian prosecutors issued a decree confirming the facts, but still refusing to …
Prosecution
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CommentsFIBANKLeadingThe "Bad Apples" BanksThe B-files
Two years after Bivol’s alert:
Prosecution Confirms Central Bank Report on Private Lender Draining and… Goes after Judge
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InvestigationsLeadingSeason 3Yaneva gate
Lawyer Mondeski: Powerful Politician and Banker Have Teamed Up
More problems are looming ahead for judge Vladimira Yaneva, predicts lawyer Momchil Mondeshki. They will not stop, he says in one of the conversations from Yaneva Gate. However, this conversation …
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CommentsLeadingSeason 3Yaneva gate
Participant in Conversations Confesses about #Yaneva Gate Recordings: They Are Authentic and Made to Be Used for Racketeering
On the first day of November, the close to the government and to controversial lawmaker Delyan Peevski newspaper Trud published an interview with lawyer Momchil Mondeshki focused on Yaneva Gate. …
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LeadingSeason 3Short StoriesYaneva gate
#Yaneva Gate
Bulgarian Prime Minister: I Have Never Been in Touch with People from FIB and for Any Reason
Has the Bulgarian Prime Minister ever been in touch representatives of First Investment Bank (FIB) in connection the “finishing” of Vladimira Yaneva? Bivol asked that question to Sevdalina Arnaoudova, press …
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InvestigationsLeadingSeason 3SnoopingYaneva gate
Firsthand revelations about uncontrolled snooping in Bulgaria
Top Bulgarian Politicians Are Massively Snooping and This Is How They Deal Blows
Judge Vladimira Yaneva is making shocking revelations about the unlimited and arbitrary wiretapping by the “services” in the next portion of recordings of her conversations with her colleague Rumyana Chenalova …
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InvestigationsLeadingPeevskiThe "Bad Apples" Banks
Part 2; Money is poured in loans granted to oligarchs and connected companies
BNB Admits Existence of “Lethal” Reports on FIB. They Were Secret.
There are two supervisory reports on First Investment Bank, from 2012 and 2015. BNB admits this fact in a response to questions sent by Bivol. The reports have been prepared …
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CommentsLeading
Prosecution: Chief of Bulgaria’s Financial Supervision Commission (FSC) Committed Crime against Monetary and Credit System
A probe of the prosecution into the credit cards with unrealistically high limits, declared by the Head of Bulgaria’s FSC, Stoyan Mavrodiev, ended without pre-trial proceedings because no evidence of …
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InvestigationsLeading
Prosecution and media are silent about "summit" held before the shooting in Sunny Beach
Institutions Officially Admit that Senior Policeman and Senior Magistrate Attended a Party in Organized Crime Boss’ Restaurant
Two weeks ago, Bivol was the only one to exclusively reveal and publish scandalous facts, exposing connections between influential people in the high echelons of the judiciary and the executive …
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Police officers begin their shift and take over the police cruiser from their colleagues. In the glove compartment they discover open bags with white powder that turns out to be …
