About EUR 130 million has been wired to Bulgarian accounts from more than 150 offshore companies associated with the “Troika Laundromat” – a money laundering system that has allowed corrupt…
Real Estate
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GPGateInvestigationsLeading
Bulgarian Municipality Sells Valuable Land for Pocket Change to Notorious GP Group
In the last days of last year, the municipality of Bozhurishte, near the capital Sofia, which is run by the ruling Citizens for European Development of Bulgaria (GERB), has sold…
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CommentsLeadingShort Stories
Lithuania: Minister of Culture Violated the Law by Hiding his Bulgarian Assets
Lithuania‘s acting minister of culture Šarūnas Birutis violated the law due to undisclosing the ownership of a Bulgarian Business, revealed by 15min.lt and Bivol. As Bivol‘s Bulgarian registry database shows,…
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InvestigationsLeading
With help from “bad apple” private enforcement agent
Companies Connected to Controversial Lawyer Acquire Properties Used as Collateral in Collapsed Bank
Momchil Mondeshki is the “third person” in the recorded and leaked scandalous conversations between former judges Vladimira Yaneva and Rumyana Chenalova known as “Yaneva Gate”. In one of these…
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InvestigationsLeading
Dunhill International:
Bulgarian UN Candidate Owns Estate in Paris, London and New York Worth USD 4.7 Million; Her Income Is USD 2.7 Million
The list of properties of the Director General of UNESCO and Bulgarian candidate to lead the United Nations (UN) Irina Bokova turned out to be like the title of the…
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Bulgarian EU Commissioner Kristalina Georgieva has submitted to date several declarations of conflict of interest in which real estate is also listed. A check ofr Bivol showed that two properties…
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BokovaInvestigationsLeading
Bulgarian UNESCO Chief and Her Family Own Manhattan Property Worth More Than USD 3 Million
The first term in office of Bulgarian Irina Bokova as Director-General of UNESCO was marked by the admission of Palestine as a member of the organization at the end…
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InvestigationsLeading
Belgrade Mayor Sinisa Mali Concealed Ownership of 24 Apartments on Bulgarian Coast
The resort Saint Nikola near the Bulgarian Black Sea town of Chernomorets was built by former professional Bulgarian basketball player Vladimir Boyanov (husband of former Deputy Economy Minister Edith Getova)…
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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.…
