The apartments and garages purchased by the Chairman of the Committee for Combatting Corruption and the withdrawal of illegally acquired property (KPKONPI) (sic) Plamen Georgiev and his wife in 2012…
"апартаментгейт"
-
-
InvestigationsLeading
Father of Senior Agriculture Fund Employee Buys Luxury Apartment with Money of Unknown Origin
Atije Alieva-Veli is Deputy Director of the State Fund Agriculture (SFA), the body in charge of distributing European Union (EU) funds for agriculture and fifth on the ballot of the…
-
InvestigationsLeading
UniCredit Grants Big Loan to Construction Company, Ex-CEO Acquires Cheap Upscale Apartment
The former Chairman of the Management Board and CEO of UniCredit Bulbank Levon Hampartzoumian also acquired a cheap apartment from the company Arteks in the “Videlina” (Dawn) building on “Tintyava”…
-
InvestigationsLeading
Bulgarian Ruling Party Top Functionaries Acquire Posh but Cheap Apartments in Sofia
The company Arteks has sold apartments at questionably low prices not only to Tsvetan Tsvetanov, Deputy Chairman of the ruling party Citizens for European Development of Bulgaria (GERB) and former…
-
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…
-
InvestigationsLeading
Head of Bulgarian Construction Control with Large Waterfront Apartment Registered to His Mother-in-Law
In 2002, Veselin Tsolevski paid only BGN 17,300 for an apartment of 68 square meters on the waterfront in the town of Sozopol on the southern Bulgarian Black Sea coast….
-
InvestigationsLeading
Bulgaria’s Anti-Corruption Body Breaches Law, Launders Senior Politician’s Money
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…
-
The epidemic of cheap properties and undeclared terraces did not miss Bulgarian Deputy Prime Minister and Minister of Defense Krassimir Karakachanov, who was recently questioned about a property acquisition in…
-
According to an announcement by the press office of the Supreme Prosecutor’s Office of Cassations, the latter has launched a probe on grounds of media reports about a guesthouse built…
-
It turns out that Anton Slavchev, Deputy Chairman of the Committee for Combatting Corruption and the withdrawal of illegally acquired property (KPKONPI) (sic) is not on leave, despite Prime Minister…
You must be logged in to post a comment.