Colombian billionaire Alex Saab is the alleged owner of the frozen in Bulgaria Venezuelan assets. Saab was detained in June in Cape Verde on an international arrest warrant from the…
Tsvetan Tsanev
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The opposition majority in the National Assembly of Venezuela is investigating Bulgaria’s role in laundering petrodollars through Investbank. Salva Foods 2015 SA plays a key role in sham food deliveries.…
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On December 9, 2019, Greece canceled an apostille for a counterfeit maritime mortgage that served a Bulgarian criminal group to hijack the tanker BADR through illegal acts committed by a…
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Against the backdrop of several months of institutional and judicial tremors, the pirate hijacking of the Libyan tanker BADR with the active participation of the Bulgarian State is approaching its…
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Bulgarian National Security Agency’s Own Probe Confirms Ties between its Deputy Director and Notorious Attorney
The Deputy Director of Bulgaria’s National Security Agency (DANS) Nedyalko Nedyalkov is a close relative of Dimitar Sabev, a former collaborator and agent with the codename “Assen” of the Communist…
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Greek police arrested on March 5 (Tuesday) Georgios Lappas, who, according to notary Ioanna Andreadaki, had organized the forgery of a maritime mortgage on the tanker BADR in favor of…
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InvestigationsLeading
‘Venezuelan Laundromat’ – Russian Oil and Bulgarian Intelligence Officers, Part I
Attorney Tsvetan Tsanev, to whose name the account at Investbank has been registered, the same account which has been used to funnel tens of millions of Petróleos de Venezuela, S.A.,…
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InvestigationsLeading
Bulgarian Lawyer behind Libyan Tanker Hijacking Launders Money for Venezuela’s Maduro
Bulgarian private lender Investbank is the bank through which the money of embattled Venezuelan President Nicolas Maduro has been funneled. Earlier on Wednesday, Bulgaria’s Prosecutor General, Sotir Tsatsarov, announced that…
