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.…
Venezuelan Laundromat
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CommentsLeading
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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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.,…
