In the first part of the investigation “Bulgartabac Mafia”, we published a key document (see here vtb-livero-belom-sedona) which shows how a deal was organized behind the State’s back prior to…

…main smuggler Four European state prosecutions poised to attack the Dogan/Peevski model Bulgartabak under a new offshore owner since January The Bulgartabac mafia II The Bulgartabac mafia I A letter…

…Four Prosecutor’s Offices Likely to Unravel the Model WHO Bulgartabac Had New Offshore Owner since January Bulgartabac Mafia II Bulgartabac Mafia I Letter to the US Embassy Exposes “Bulgartabac” Scheme,…

…agreement on a deal behind the State’s back, before the actual privatization of Bulgartabac raises many questions. As one can see, the scheme for the sale of Bulgartabac through murky…

…the Model WHO Bulgartabac Had New Offshore Owner since January Bulgartabac Mafia II Bulgartabac Mafia I Letter to the US Embassy Exposes “Bulgartabac” Scheme, Featuring Boyko Borisov, Ahmed Dogan and…

…is leaving in an unknown direction. Thus the owners of Bulgartabac, whom Bivol investigated in a series of publications – Bulgartabac Mafia 1, 2 and 3 – are hoping to…

…Mafia I; Bulgartabac Mafia II; Bulgartabac Had New Offshore Owner since January; Four Prosecutor’s Offices Likely to Unravel the Model WHO; Turkey Exposes Bulgartabac as Major Smuggler; Bulgartabac Has Refused…

…“Bulgartabac Mafia” by Bivol: Letter to the US Embassy Exposes “Bulgartabac” Scheme, Featuring Boyko Borisov, Ahmed Dogan and Delyan Peevski Bulgartabac Mafia I Bulgartabac Mafia II Bulgartabac Had New Offshore…

…PROSECUTOR’S OFFICES LIKELY TO UNRAVEL THE MODEL WHO • BULGARTABAC HAD NEW OFFSHORE OWNER SINCE JANUARY • BULGARTABAC MAFIA I • BULGARTABAC MAFIA II • LETTER TO THE US EMBASSY…

…source is a raging large-scale cigarette smuggling by “Bulgartabac” to the Middle East. It existed even when Bulgartabac was owned by the State, but under Peevski it acquired such dimensions…