…“GPGate” at standstill despite Prime Minister’s orders Following the European funds scandal #GPGate, revealed by Bivol, which involves the until-recently darling of the government – GP Group, associated with the…
"GP Group"
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InvestigationsLeading
Bombardier and GP Group Win Public Railway Procurement for 200 Million through Fraud
A consortium between the subsidiaries of Bombardier, the Canadian technology and engineering giant and the associated with the boss of Lukoil Bulgaria, Valentin Zlatev, company GP Group, has won the…
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…in Bulgaria. GP Group, which became infamous thanks to a series of investigations by Bivol known as #GPGate, is also among its partners as are PST Holding, Engineering Group 04,…
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CommentsLeadingShort Stories
Bulgarian Competition Watchdog Refuses to Probe Bombardier and GP Group in Aftermath of Bivol’s Publication
The Bulgarian Commission for Protection of Competition (CPC) is refusing to conduct an expert verification of facts published in Bivol’s investigation BOMBARDIER AND GP GROUP WIN PUBLIC RAILWAY PROCUREMENT FOR…
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InvestigationsLeading
Massive abuses of European funds are now Bulgarian mafia’s main activity; OLAF does not care.
#GPGate: Cash, Offshores, Political Parties, Russian Oligarchs and Alleged Drug Lord’s Wife
…Zoretva. “GP Group” publicly denies any connection with the scheme. In a previous investigation, we also uncovered the links of “GP Group” with Lukoil Bulgaria, which involves the offshore “PI”….
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…e-mail addresses of GP Group and PI are identical – office@gpgroupbg.com. PI ‘s proxy is Velizar Lyubenov Radev, who is co-owner of GP Stroy with one of the shareholders and…
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…the company’s portfolio, the work on 44 of them has been commissioned by GP Group, GP Stroy and Via Construct Group, which are connected through their owners. Only one site…
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FIBANKInvestigationsLeading
Part One:
Bulgarian Central Bank Is Concealing Reports on Tragic State of Private Lender
…to Libero and Vidya B 04 should be reported in the same classification group as Santa Fe Trading Ltd. (“non-performing”, according to the inspection); Loans to Elite Group Ltd. 2003…
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InvestigationsLeading
Documents:
#GPGate: Consultancy Companies Involved in Grand Corruption with EU Funds and Public Procurement
…for the “GP” bosses. In May 2014, for example, a gift worth BGN 3,960 has been given to the CEO of GP Group Vladimir Jitenski. There is another gift to…
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…of its journalistic investigation dubbed “GP Gate”, which exposed secret parallel bookkeeping by several consulting firms linked to the large construction company, GP Group. The documents published by Bivol revealed…
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