*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.…
Prosecution
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InvestigationsLeadingShort Stories
Bulgarian Chief Prosecutor Will Fight Corruption with the Help of Dubious People
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…
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InvestigationsLeading
Terminators of Dunes at Camping Site “South” Proved to Be Partners of Bulgarian Drug Lord
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…
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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…
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InvestigationsShort Stories
US Court: Piraeus and Raiffeisen Banks Launder Money from Illegal Substances
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…
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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…
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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…
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InvestigationsLeading
Tseko Minev and Ivailo Mutafchiev behind Yulen, Vitosha Ski and Offshore Companies Credited by Private Lender FIB
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…
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InvestigationsLeadingThe "Bad Apples" Banks
Connected Offshore Companies Receive Huge Amounts from Bulgarian Private Lender FIB, Bank Employees Are Involved
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).…