InvestigationsLeading

The life partner of Iliyan “Matsola” Penev (left on the headline photo) and his business partner have inherited the company Ema BGS S.L. and its luxury Ermanno Scervino store in Barcelona. They are part of a EUR 5 million asset… 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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