InvestigationsLeading

The opposition majority in the National Assembly of Venezuela is investigating Bulgaria’s role in laundering petrodollars through Investbank. Salva Foods 2015 SA plays a key role in sham food deliveries. It is linked to the close to President Nicolas Maduro… Continue Reading…

InvestigationsLeading

At the beginning of August 2018, Bulgarian MEP Emil Radev (ruling party Citizens of European Development of Bulgaria, GERB/European People’s Party, EPP), together with arms dealer Nikolai Gigov and Dimitar Borisov from the waste management company Titan, flew to Tripoli…. Continue Reading…

CommentsLeading

Against the backdrop of several months of institutional and judicial tremors, the pirate hijacking of the Libyan tanker BADR with the active participation of the Bulgarian State is approaching its logical conclusion. Following several complaints by Libya, Panama withdrew the… Continue Reading…

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