InvestigationsLeading

Instead of offering military help in an official and transparent way, Bulgaria is secretly selling weapons meant for Ukraine through Poland and Romania, Bivol found out in a joint investigation with our Polish colleagues at Fundacja Reporterow (FR). Our findings… Continue Reading…

InvestigationsLeading

An offshore company with an account in Piraeus Bank paid USD 31 million to another offshore company with an account in the State-controlled Bulgarian Development Bank (BDB). The first offshore company is owned by a person involved in arms trafficking… Continue Reading…

CommentsLeading

“It is important to clarify the forgery contained in official correspondence by the Ministry of Foreign Affairs of Bulgaria, part of which is diplomatic note KO 194-45-1/April 30, 2015 and other documents coinciding with the dates surrounding the crime.” The… Continue Reading…

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