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International investigation by OCCRP with Bivol on the team Three Bulgarian companies importing phosphates from Bashar Assad; sanctioned Putin oligarch Andrey Melnichenko among the clients

Post Syndicated from Николай Марченко original https://bivol.bg/three-bulgarian-companies-importing-phosphates-from-bashar-assad-sanctioned-putin-oligarch-andrey-melnichenko-among-the-clients.html

петък 1 юли 2022


Three Bulgarian companies have been importing phosphates from the Syrian Arab Republic, whose president Bashar Assad and his ministry of oil have been under US sanctions since 2011 and under…

OCCRP Investigation A ‘Bloody’ Trade: Inside the Murky Supply Chain of Syrian Phosphates into Europe

Post Syndicated from Николай Марченко original https://bivol.bg/a-bloody-trade-inside-the-murky-supply-chain-of-syrian-phosphates-into-europe.html

четвъртък 30 юни 2022


Imports of Syrian phosphates into Europe have boomed over the past several years. The importers include Serbia and Ukraine, as well EU members Italy, Bulgaria, Spain, and Poland.  Security firms…

Maduro’s treasurer extradited to USA, specialised prosecutors drag their feet over his money at Bulgaria’s Investbank Maduro’s treasurer extradited to USA, specialised prosecutors drag their feet over his money at Bulgaria’s Investbank

Post Syndicated from Николай Марченко original https://bivol.bg/maduros-treasurer-extradited-to-usa-specialised-prosecutors-drag-their-feet-over-his-money-at-bulgarias-investbank-2.html

понеделник 18 октомври 2021


Over the past weekend Colombian billionaire Alex Saab Moran, appointed by Venezuelan dictator Nicolas Maduro as his “special diplomatic envoy”, was extradited from Cabo Verde to the USA, where he…