The Head of Banking Supervision at the Bulgarian Central Bank (Bulgarian National Bank, BNB) Tsvetan Gunev has no access to classified information and it is unclear how he will fulfill …
Prosecution
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AnalysisLeading
The Interior Ministry Fully Confirms Bivol’s Analysis in the False Document Presented by Bulgaria’s Newest Politician
On the picture Nikolay Barekov is pouring champagne on himself in a resort for millionaires in the company of operatively interesting individuals investigated for drug trafficking. In July, wannabe journalist-politician …
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The permits of Spanish “Iberdrola Inmobiliaria” and “Prime Property BG” for construction on the wild Bulgarian beach “Coral” have expired and contain significant violations of procedural rules and substantive law, …
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The National Revenue Agency (NRA) reminded once again of the Swiss bank accounts of Bulgarian citizens. They were in the amount of 400 million levs, but bank secret protected them. …
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The original protocol in the case “Misho the Beer” shows that the Customs inspection was obstructed by the Bulbrew employee Stavreva “We categorically state that there is no report from …
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Illegal FellingInvestigationsLeading
THUGS’ COMPANIES SOLD RADIOACTIVE ROCK FOR INFRASTRUCTURE AND HOUSING CONSTRUCTION
Tens of thousands of metric tons of radioactive inert materials have been obtained and used illegally in construction. Roads, buildings and infrastructure are built with rubble and gravel from uranium …
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Comments
BULGARIA IS SUCH A NICE COUNTRY (IN RUSSIAN: ХОРОША СТРАНА БОЛГАРИЯ): IT GRANTS CITIZENSHIP TO RUSSIAN MOBSTERS AND JAIL TO PUTIN’S OPPONENTS
Nikolai Koblyakov, Russian entrepreneur and opposition activist in Paris, is detained in Bulgaria on an extradition request from Russia Nikolai Koblyakov, who is a Russian and French national, travels often …
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CommentsThe "Bad Apples" BanksThe B-files
BULGARIAN CENTRAL BANK MUST FINE THE PROSECUTION AND MEDIA OVER THE “BAD APPLE” BANK KTB
The Bulgarian National Bank (Central Bank – BNB) has grounds to initiate action because of media reports in recent days, targeting Corporate Commercial Bank (KTB) and its management, and to …
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Investigations
THE BEST PLACES ON BULGARIA’S SOUTHERN BLACK SEA COAST HAVE BEEN SEIZED THROUGH FRAUD
Some of the most beautiful spots on the Bulgarian Black Sea coast south of the town of Tsarevo have been acquired as property through criminal acts, an investigation of Bivol …
