InvestigationsLeading

Until the sale of Olympic to the Spanish financial fraudster Diego Gonzales Alonso in May 2016, Bulgarian insurer Velin Harbazov was the manager of the Cypriot Olympic Insurance Company, while paint manufacturer Levent Chaushev was the manager of its owner,… Continue Reading…

InvestigationsLeading

Diego Gonzalez Alonso is the on-paper end owner of the collapsed Cypriot insurance company “Olympic”, which left without insurance 270,000 drivers in Bulgaria, according to a check in the Cyprus and Luxembourg trade registers conducted by Bivol. Its partners in… Continue Reading…

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