InvestigationsLeading

The Bulgarian Commission for Protection of Competition (CPC) failed to discover any evidence of a monopoly in the acquisition of part of the capital of First Investment Bank (FIB) by the State-owned Bulgarian Development Bank (BDB). Prime Minister Boyko Borisov… Continue Reading…

InvestigationsLeading

Stanko Stankov, owner of the infamous company Bulmarket, whose train tanks exploded near the Bulgarian village of Hitrino, causing fatalities, injuries and material damage, has purchased life insurance policies for his workers for his own benefit and has personally collected… Continue Reading…

FIBANKInvestigationsLeading

A private law enforcement agent (PLEA) is once again requesting a freeze on the accounts of the Bulgarian First Investment Bank (FIB or Fibank) once the lender lost its case in the Supreme Court of Cassations (SCC). Per the Court’s… Continue Reading…

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