InvestigationsLeading

On December 9, 2019, Greece canceled an apostille for a counterfeit maritime mortgage that served a Bulgarian criminal group to hijack the tanker BADR through illegal acts committed by a Private Law Enforcement Agent (PLEA) and to remove physically its… 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…

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