Three Bulgarian companies have been importing phosphates from the Syrian Arab Republic, whose president Bashar Assad and his ministry of oil have been under US sanctions since 2011 and under…
Russia
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CommentsInvestigationsLeading
International investigation by OCCRP with Bivol on the team
Three Bulgarian companies importing phosphates from Bashar Assad; sanctioned Putin oligarch Andrey Melnichenko among the clients
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Russian citizen Evgeny Chupov, about whom Bivol wrote at the end of December 2020, has finally been granted political asylum in Bulgaria. This emerged on January 5, 2021, when the…
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The Insider Russia (TheIns.ru), a respected independent investigative site, has published an article by the political analyst at the Free Russia Foundation Alisa Volkova. The article, titled ‘A “friendly” deal.…
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Russian police arrested Thursday in Moscow Ivan Golunov, investigative journalist of the respected site Meduza, on “drug possession” accusations. There are suspicions that the arrest may have been “ordered” by…
