A company of arms trader Dobrin Ivanov received large sums from an offshore company linked to the money laundering scheme uncovered by Moscow lawyer Sergei Magnitsky, the FinCEN Files and an investigation by the Italian Prosecutor’s Office into the Volonte… Continue Reading…
In July 2018, three new junior prosecutors, Ivelina Kosseva, Mirela Vassileva and Lachezar Ivanov, took office in the Bulgarian city of Stara Zagora. Ivanov and Vassileva are husband and wife and have been, both, assessed by the Supreme Judicial Council… Continue Reading…
Attorney Alexander Angelov is the ultimate beneficial owner of the offshore “Viafot” Ltd., registered in the British Virgin Islands. This offshore staged an attack on the business of the allegedly poisoned with a substance similar to #Novichok entrepreneur and arms… Continue Reading…
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