A probe in 2015 by the Committee for Confiscation of Illegally Acquired Property (KONPI) against Tsvetan Tsvetanov, Deputy Chairman of the ruling Citizens for European Development of Bulgaria (GERB), former…
Tsvetan Tsvetanov
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InvestigationsLeading
Bulgaria’s Anti-Corruption Body Breaches Law, Launders Senior Politician’s Money
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InvestigationsLeading
Second in Command in Bulgaria’s Ruling Party Launches Probe against Construction Company 4 Days before Purchasing Upscale Apartment at Low Price from It
Tsvetan Tsvetanov, Deputy Chairman of the ruling party Citizens for European Development of Bulgaria (GERB), leader of GERB’s parliamentary group and former Interior Minister had known of a serious case…
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InvestigationsLeadingSeason 3Yaneva gate
Lawyer Mondeski: Powerful Politician and Banker Have Teamed Up
More problems are looming ahead for judge Vladimira Yaneva, predicts lawyer Momchil Mondeshki. They will not stop, he says in one of the conversations from Yaneva Gate. However, this conversation…
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InvestigationsLeadingSeason 3SnoopingYaneva gate
Firsthand revelations about uncontrolled snooping in Bulgaria
Top Bulgarian Politicians Are Massively Snooping and This Is How They Deal Blows
Judge Vladimira Yaneva is making shocking revelations about the unlimited and arbitrary wiretapping by the “services” in the next portion of recordings of her conversations with her colleague Rumyana Chenalova…
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Judge Vladimira Yaneva granted use of Special Surveillance Devices (SSD) on foreign embassies, it emerged from conversations between her and judge Rumyana Chenalova, described by people in power as “two…
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InvestigationsLeadingSwaps gateThe B-files
COMPANIES FROM THE “RING” OF BULGARIA’S GERB PARTY ARE BENEFITING FROM LAND SWAPS
The Deputy Chairman of GERB and then-Interior Minister, Tsvetan Tsvetanov and one of the owners of “Balkanstroy”, Yordan Kanazirev in the flooded village of Biser The European Commission announced Friday,…
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CommentsInvestigations
Roma Criminal Boss’ “Emergency Contacts” from the Customs Are Topnotch, Exemplary Employees
The Customs Agency denied access to information whether the Customs officers from the infamous notebook of Roma clan boss Tsar Kiro had probed the latter’s factory producing illegal alcohol in…