Stanko Stankov, owner of the infamous company Bulmarket, whose train tanks exploded near the Bulgarian village of Hitrino, causing fatalities, injuries and material damage, has purchased life insurance policies for…
Tseko Minev
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FIBANKInvestigationsLeading
Bulgarian Bank’s Accounts to Be Frozen Again over EUR 22 M Fraud in Romania
A private law enforcement agent (PLEA) is once again requesting a freeze on the accounts of the Bulgarian First Investment Bank (FIB or Fibank) once the lender lost its case…
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CommentsLeading
Complaint Filed in USA against Bulgarian Lawmaker, 2 Bankers for Theft of USD Millions from Failed Bank
A complaint had been filed on November 27, 2018 with the United States District Court for the City of New York (Southern Division) by the companies Rudersdal, All Seas Property…
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FIBANKInvestigationsLeading
‘Legendary’ Cypriot Investor Sold Yulen Shares to Augusta Papadopoulou, Not to Mark Girardelli
The claim of former alpine ski racer Mark Girardelli that he bought in 2016 the offshore T.A.K Services, which is the majority owner of the concessionaire of the Bulgarian Bansko…
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About a year and a half ago, one of the largest banks in Europe – UniCredit – unprecedentedly increased its capital to offset huge deficits due to piled up to…
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InvestigationsLeading
The lie of the Minister on live TV is already a proven fact
Bulgarian Eco Minister’s Luncheon with Ambassadors to UNESCO Was Paid with European Presidency Money
Answers to questions under the Access to Public Information Act (APIA), received from the Ministry of Foreign Affairs and the Ministry of Environment and Waters, confirm information by Bivol, published…
