The company Alpha Media Group Ltd which controls the properties of the family of controversial Bulgarian lawmaker and media mogul Delyan Peevski has changed its offshore owner a year ago. …
Real Estate
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Large tax fraud scam surfaces behind a fictitious land deal near Burgas Tsvetan Genkov photo Wikipedia “I still remember the day when Leonid Shopov invited me to do business together. …
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InvestigationsLeading
THE VICE GOVERNOR OF SANKT PETERSBURG CONCEALED BULGARIAN PROPERTY WORTH 1 MILLION EURO
The company Incom Real 2 belonged to Kichedzhi when he acquired property near the Bulgarian Black Sea city Varna for 2.2 million levs Vasiliy Kichedzhi, Vice Governor of St. Petersburg …
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InvestigationsKaradereThe B-files
Businessman “Provided for” Stanishev in France; His Reward Was a Hotel on the Sea
Brothers Stanishev at the exhibit of architect Norman Foster in 2007 “And I have provided for the Prime Minister years ago, should I mention this thing,” complains businessman Petar Bachvarov …
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Investigations
The Husband of Judge Vesselina Teneva Made a Very Profitable Swap with Sofia Properties Co
Average property prices in Lozenets for January 2005, according to deals announced on the site Imot.bg On February 23, 2004, at a heated meeting, the Sofia Municipal Council adopted a …
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Investigations
JUDGE VESSELINA TENEVA OF THE SUPREME ADMINISTRATIVE COURT RECEIVED 4 PROPERTIES TROUGH PURCHASES AND DONATIONS FROM HER ELDERLY MOTHER
Judge Vesselina Teneva, photo Aneliya Nikolova “Dnevnik” Judge Vesselina Teneva, of the Supreme Administrative Court (VAS), nominated for Chief Judicial Inspector, has received between 2004 and 2008 four donations from …
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An unknown until now episode in the life of “Bulgarian Zuckerberg” Delyan Peevski and his mother Irena Krasteva popped from documents preserved in Court records. In 2000, Krasteva signed a …
