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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OCCRP Investigation
A ‘Bloody’ Trade: Inside the Murky Supply Chain of Syrian Phosphates into Europe
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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…