The wanted by Interpol Bulgarian citizen Martin “Dzhito” Georgiev has quietly returned to Bulgaria this week and is in custody. On Monday, the Special Court for Serious Organized Crime and …
The Killers
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LeadingShort Stories
The Ministry of Interior and the Prosecutor's Office keep silent; Bivol has operational information on a corrupt scheme aiming at a more lenient measure of remand.
“Killer” Quietly Returns to Bulgaria
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FIBANKInvestigationsLeading
Organized Crime Group Connected with “The Killers” and with First Investment Bank Launders Money from Drug Trafficking
The crime group (OCG) “The Killers” of ringleader Mila Georgieva organized large-scale cigarette smuggling and drug trafficking and theft of EU funds. They are assisted by former and current employees …
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FIBANKInvestigationsLeading
Concessionaire “Yulen” Is Connected with Organized Crime Group “The Killers” and with Thieves of EU Funds
One of the offshore companies with a stake in the winter resort concessionaire “Yulen” has the same managers as the company of Mila Georgieva from “The Killers” gang, accused of …
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InvestigationsLeading
Mafia Comrades: FIB, “The Killers” and Romanian Gang Robbed the Food for the Deprived in Romania
Tens of thousands of Romanian poor families have not received oil and flour by the Romanian State, because the Bulgarians who had to deliver them under a contract with the …
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Iva Stoyanova in the interview: “I am reading something to you: Our team attempted to contact Stoeva and even went to her place. A relative opened the door and said …
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InvestigationsLeading
Bulgarian Bankers Exposed in EU Funds Robbery Scheme that Was Busted by Romanian Prosecutors
Just one day ago, the Romanian National Anticorruption Department DNA, assisted by OLAF and the Romanian Intelligence, raided the offices of the Romanian Agency for Payments and Intervention in Agriculture …
