Financial abuse valued at a couple hundred million euro have been exposed at the Ministry of Labour and Social Policy. The embezzlement is primarily tied to funds from different European Union programs awarded under the law for public procurement. The… Continue Reading…
Bivol has now been welcomed into the world’s largest family of investigative reporters and journalism nonprofits – the Global Investigative Jourmalism Network (GIJN). Joining GIJN is a great and unequivocal recognition for Bivol’s work over the years, Bivol founder Assen… Continue Reading…
Imports of Syrian phosphates into Europe have boomed over the past several years. The importers include Serbia and Ukraine, as well EU members Italy, Bulgaria, Spain, and Poland. Security firms linked to sanctioned war profiteers benefit from the trade. Overlapping… Continue Reading…
In January 2021 Democratic Bulgaria called for an independent audit of the voting machines to be used in this year’s parliamentary election, while Bivol published an investigation into the secrets of their Venezuelan supplier and its Bulgarian partner Ciela Norma…. Continue Reading…
A consortium led by a construction company associated with the legendary Italian Mafia Cosa Nostra has submitted a bid for the Bulgarian section of the TurkStream 2 gas pipeline, Bivol has learned. This is Bonatti Group S.p.a., which participated in… Continue Reading…
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Comments • Leading
OCCRP Investigation
A ‘Bloody’ Trade: Inside the Murky Supply Chain of Syrian Phosphates into Europe
30 юни 2022
Imports of Syrian phosphates into Europe have boomed over the past several years. The importers include Serbia and Ukraine, as well EU members Italy, Bulgaria, Spain, and Poland. Security firms linked to sanctioned war profiteers benefit from the trade. Overlapping… Continue Reading…
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