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 …
