Imports of Syrian phosphates into Europe have boomed over the past several years. The importers include Serbia and Ukraine, as well EU members Italy, Bulgaria, Spain, and Poland. Security firms …
Sanctions
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CommentsLeading
OCCRP Investigation
A ‘Bloody’ Trade: Inside the Murky Supply Chain of Syrian Phosphates into Europe
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DFZInvestigationsLeading
Part Two
Son-in-Law of Bulgarian Small Town Mayor Absorbs EU Subsidies after Being Sanctioned for Abuses
Georgi Nukov, who is the live-in boyfriend of the daughter of Kosta Karanashev, Mayor of Bulgaria’s town of Kotel, keeps submitting winning bids for European Union (EU) projects and absorbing …
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Important figures from the ruling party Citizens for European Development of Bulgaria (GERB) and the party largely representing the Bulgarian Muslim minority, Movement for Rights and Freedoms (DPS), who are …
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The ship “Shahr E Kord”, owned by Iran’s maritime transport company, was moored from 18 to 20 April in the Bulgarian port of Burgas. This was established by a joint …
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The social network Twitter made publically available yesterday millions of messages from accounts linked to the Russian Internet Research Agency, as well as Iran-related accounts previously accused of troll activity …



