Prosecution

*During the past week, photocopied pages of the notebook listing the names of the visitors of the majority shareholder of the collapsed CCB bank, Tsvetan Vasilev, leaked to Bulgarian media. …

The Deputy Chief of Bulgaria’s State Agency for National Security (DANS), Vanya Stefanova, and the Head of the Agency’s Department “C” (like in Corruption), Dimitar Vlahov, will join yet another …

The Skoda distributor for Bulgaria Ivan Todorov, who is now cementing the dunes at camping site “Yug” (South), has serious connections with the “Interbuild” company of Bulgarian drug lord Evelin …

Vladislav Hadzhidinev, who is the son of the auditor of “KPMG Bulgaria” Krasimir Hazhjidinev, has a high-ranking position in private lender First Investment Bank (FIB), publicly available information shows. He …

Money from the sale of illegal substances has been transferred to the accounts of two Slovenian retirees in Bulgaria, a public document of the Court of Massachusetts claims. Documents in …

The seizing of fuel distributor Petrol by the now-collapsed Corporate Commercial Bank (CCB) at the end of 2013 happened through a real criminal scheme in violation of several laws and …

A week after the Financial Supervision Commission (FSC) imposed on the company-publisher of Capital record fines for publications, it turned out now that the prosecution and the central bank (Bulgarian …

After the revelation that current and former employees of FIB manage offshore companies, receiving huge loans from the lender, Bivol managed to also unravel the ownership of these companies. One …

Damyan Boyadzhiev, Borislav Mitov and Ilyan Tsanov are reputable professionals in the financial sector. What connects them is that they all work for Bulgarian private lender First Investment Bank (FIB). …