Colombian billionaire Alex Saab is the alleged owner of the frozen in Bulgaria Venezuelan assets. Saab was detained in June in Cape Verde on an international arrest warrant from the United States. At the request of former US Ambassador to… Continue Reading…
19 януари 2020
The opposition majority in the National Assembly of Venezuela is investigating Bulgaria’s role in laundering petrodollars through Investbank. Salva Foods 2015 SA plays a key role in sham food deliveries. It is linked to the close to President Nicolas Maduro… Continue Reading…
13 декември 2019
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…
5 май 2019
Against the backdrop of several months of institutional and judicial tremors, the pirate hijacking of the Libyan tanker BADR with the active participation of the Bulgarian State is approaching its logical conclusion. Following several complaints by Libya, Panama withdrew the… Continue Reading…
5 август 2020
The Deputy Director of Bulgaria’s National Security Agency (DANS) Nedyalko Nedyalkov is a close relative of Dimitar Sabev, a former collaborator and agent with the codename “Assen” of the Communist regime’s special services – the State Security (DS), known as… Continue Reading…
7 март 2019
Greek police arrested on March 5 (Tuesday) Georgios Lappas, who, according to notary Ioanna Andreadaki, had organized the forgery of a maritime mortgage on the tanker BADR in favor of Bulgargeomin. The detention was made under a European arrest warrant… Continue Reading…
13 март 2019
Attorney Tsvetan Tsanev, to whose name the account at Investbank has been registered, the same account which has been used to funnel tens of millions of Petróleos de Venezuela, S.A., the Venezuelan state-owned oil and natural gas company (PDVSA), has… Continue Reading…
13 февруари 2019
Bulgarian private lender Investbank is the bank through which the money of embattled Venezuelan President Nicolas Maduro has been funneled. Earlier on Wednesday, Bulgaria’s Prosecutor General, Sotir Tsatsarov, announced that United States’ partner law enforcement authorities had reported that they… Continue Reading…
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Venezuelan MP Approaches Bulgaria’s Prosecutor General over Maduro’s Millions
1 септември 2020
In the wake of Bivol’s investigation into the millions of embattled Venezuelan President Nicolas Maduro in the Bulgarian “bad apple” bank Investbank, Venezuelan opposition MP Freddy Superlano has approached the Prosecutor General of the Republic of Bulgaria. Bivol is in… Continue Reading…
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