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SFA

    DFZInvestigationsLeading

    Part Two

    Son-in-Law of Bulgarian Small Town Mayor Absorbs EU Subsidies after Being Sanctioned for Abuses

    Dimitar Stoyanov 25 September 2020
    Dimitar Stoyanov
    25 September 2020
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  • DFZInvestigationsLeading

    Part I

    Small Town ‘Gerbonomics” – Relatives, Nepotism and Syphoning of EU Funds

    Dimitar Stoyanov 6 September 2020
    Dimitar Stoyanov 6 September 2020

    An interesting business network intertwining family and party connections has been woven in Bulgaria’s historical town of Kotel. Relatives of Mayor Kosta Karanashev and municipal officials of the ruling party …

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  • DFZInvestigationsLeading

    Bulgarian Agriculture Minister’s In-Laws Absorb BGN 1m in EU Subsidies

    Екип на Биволъ 10 June 2020
    Екип на Биволъ 10 June 2020

    Dimitar Karanashev, father-in-law, and Zoya Karanasheva, sister-in-law, of Bulgarian Minister of Agriculture Dessislava Taneva, have absorbed through companies and as individuals nearly BGN 1 million in agricultural subsidies in 2018 …

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  • CommentsDFZLeading

    Scandalous Video from Bulgaria’s Advisory Council on Agriculture Reveals Serious Abuses of EU Scheme

    Dimitar Stoyanov 8 June 2020
    Dimitar Stoyanov 8 June 2020

    https://youtu.be/EhpvUR4K8FE “I suggest that you stick to saying that there is no such fraud and everything is fine because otherwise, they will stop this (funding) for us. In the end, …

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  • InvestigationsLeading

    Bulgarian Prosecution, Fund Agriculture Conceal EU Fund Abuses by Owner of SUV that Killed Popular Journalist

    Екип на Биволъ 22 April 2020
    Екип на Биволъ 22 April 2020

    The mother of Christian Nikolov, the young man who high on drugs crashed on Easter a large SUV into the car of popular Bulgarian journalist Milen Tsvetkov, killing him on …

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  • CommentsLeading

    Bulgarian Prosecution Squashes ‘Guesthouse’ Probes

    Atanas Tchobanov 7 January 2020
    Atanas Tchobanov 7 January 2020

    The Bulgarian Prosecutor’s Office probes into guesthouses financed with European money do not examine at all whether the guesthouses are used for accommodations of guests or for private purposes. This …

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  • CommentsLeading

    Accomplice of Ousted Bulgarian Deputy Minister Receives EU Subsidies

    Atanas Tchobanov 10 December 2019
    Atanas Tchobanov 10 December 2019

    The daughter of the babysitter of the former Deputy Minister, Alexander Manolev, rears cattle alone in the Pirin Mountain and receives European subsidies for this – about BGN 50,000 a …

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  • CommentsLeading

    ‘Guesthouse’ Sanctions Exclude Number of Bulgarian Politicians

    Atanas Tchobanov 17 November 2019
    Atanas Tchobanov 17 November 2019

    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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  • CommentsLeading

    Bulgarian State Fund Agriculture Provides Cover-up for ‘Guesthouse’ Violators

    Atanas Tchobanov 11 November 2019
    Atanas Tchobanov 11 November 2019

    The Bulgarian State Fund Agriculture (SFA) has found violations in the scandalous guesthouses program worth nearly BGN 38 million, but it refuses to say which specific projects are involved and …

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  • InvestigationsLeading

    EU Financial Interests Watchdog Sleeps through Scam with Rent-a-Car Subsidy

    Dimitar Stoyanov 2 August 2019
    Dimitar Stoyanov 2 August 2019

    The owner of “Retro Museum Varna” Tsvetan Atanassov told Bivol how a businessman from the town of Peshtera had tried to sell him a new Mercedes, bought under a European …

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