…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,…

…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…

…on the Bulgartabac counterparties. Another little known fact is that in 2014 Turkey returned to 1,000 tons of Bulgartabac cigarettes to the port in Varna because of irregular documents. This…

…A second document, confirming the partnership between Bulgartabac and Caledon, is an official letter signed by two directors of Bulgartabac in 2011. This letter also contains the name of Salam…

…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…

Since Wednesday, March 16, workers in the factory of the Bulgarian tobacco maker Bulgartabac in the capital Sofia – “Sofia BT” are on leave and are not reporting to work,…

…evidence that the man who signed the document with which the ownership of Bulgartabac de facto changed is both the CEO of Bulgartabac Holding and of its owner BT INVEST….

…Ahmed Dogan and Delyan Peevski Bulgartabac Mafia I Bulgartabac Mafia II Bulgartabac Had New Offshore Owner since January Share this: Click to share on Twitter (Opens in new window) Click…

…party Movement for Rights and Freedoms (DPS), Delyan Peevski, whose mother Irena Krasteva is the majority owner of Bulgarian tobacco maker Bulgartabac (see here, here and here). Since then, the…