…Laundromat”. Bivol is the Bulgarian partner in the project, together with the OCCRP, Le Monde, The Guardian, Suddeutsche Zeitung and other leading European media. Important politicians in the scheme include…

Two transfers of EUR 40,000 from the account of a company involved in the Azerbaijani Laundromat to a Swiss account of Bulgarian banker Kalin Mitrev have been rejected by the…

…“Azerbaijani Laundromat”, the “Troika Laundromat” reveals a system of connected shell companies with offshore incorporation, registered to frontmen. The transactions have been mostly bogus, supported by fake paperwork describing the…

…the tanker BADR, which, according to the notary, has been subsequently falsified. Is Investbank involved in the “Venezuelan Laundromat”? On February 14, Investbank distributed a statement to the media in…

Photo: Official web site of the President of Azerbaijan Ilham Aliev 1)  Release of the Press Service of the President 05.09.2017 [14:25] The Press Service of the President of the…

Bulgarian President Rumen Radev is on a working visit to the United States to take part in the annual forum “Honoring the Heroes of the World Campaign Against Extremism and…

…John Beyrle on the “bad apples” in the Bulgarian banking system involved in money laundering. “Azerbaijani Laundromat” and “Troika Laundromat” Solidstar and Castlefront are also involved in another money laundering…

…Moldindconbank S.A. (MICB). In 2010-2014, this bank, the second largest bank in Moldova, was involved in large-scale international scandals about which Bivol also wrote. The scandal, known as the “Laundromat”,…

…from the 2017 “The Laundromat” two-part series – “The Russian Laundromat” and “The Azerbaijani Laundromat.” The first one focuses on a complex system for laundering through shell companies, registered in…