…Bozhkov is loaned to a “clean” French company in which he is officially a partner. After exiting the construction business, Bozhkov developed his “National Lottery”, selling scratch cards through the…
"Bozhkov"
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InvestigationsLeading
Panama Papers:
Vassil Bozhkov acquired luxury property and jets through offshore companies
…France and owned by Vassil Bozhkov. The money for the investment came from an offshore firm, which according to the Panama Papers has also been owned by Bozhkov himself since…
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…UAE) and two Bulgarian companies were among the co-founders – National Lottery and New Games of Vassil Krumov Bozhkov. “Both are owned by one of Bulgaria’s richest citizens, Vassil Bozhkov,”…
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InvestigationsLeading
Wanted Bulgarian Gambling Boss Uses Special State-issued Passport to Flee Country
…passports to Bozhkov and Popov. Of all the cases cited in the Ordinance such as civil servants, mayors, judges, senior military, etc., Bozhkov and Popov could fall only under two…
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…Information Act (APIA), sent to the Bulgarian Ministry of Foreign Affairs, (MFA). Bivol revealed earlier that Bozhkov and his business partner Georgi Popov own such special passports. Like Bozhkov, Dineva…
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CommentsShort Stories
Bulgarian Foreign Ministry Denies Gambling Boss’ Use of Service Passport to Flee Country
“The information that Vassil Bozhkov and Georgi Popov have left the country with service passports is not true,” the Bulgarian Foreign Affairs Ministry’s (MFA) press office states in a letter…
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…Both companies are owned by Vasil “The Skull” Bozhkov. Offshore NGM SPC Limited is in the Registry of the International Financial Center (Dubai) ZdG writes that Bozhkov is one of…
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…that Vassil Bozhkov had been issued a service passport in 2011 raises another problem. There is no evidence that Bozhkov had been a member of the Board of Directors of…
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…Ordway, has sent a classified diplomatic cable to Washington, identifying Vasil Bozhkov as “Bulgaria’s most infamous gangster”: (C) Bulgaria’s most infamous gangster is Vasil Krumov Bozhkov, aka “the Skull.” Bozhkov…
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…which in turn is owned by Infra Holding JSC and its representative is Anton Vassilev Bozhkov. He is the son of the infamous gambling boss Vassil Bozhkov The Skull, who…
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