Tag Archives: Corruption

Auditor reports: Monstrous corruption involving EU funds UPDATE: OVER 0.5 BLN BGN OF EU FUNDS EMBEZZLED THROUGH SOCIAL MINISTRY

Post Syndicated from Николай Марченко original https://bivol.bg/update-hal-billion-social-ministry.html

четвъртък 30 март 2023


Financial abuse valued at a couple hundred million euro have been exposed at the Ministry of Labour and Social Policy. The embezzlement is primarily tied to funds from different European…

CORRUPTION SCANDAL WITH SUSPICIONS OF ESPIONAGE BULGARIAN GOLDEN PASSPORT. SCANDAL IN URUGUAY WITH A COLONEL FROM THE RUSSIAN INTERIOR MINISTRY

Post Syndicated from Николай Марченко original https://bivol.bg/bulgarian-golden-passport-scandal-in-uruguay-with-a-colonel-from-the-russian-interior-ministry.html

четвъртък 2 март 2023


Since 2008, Former colonel of the Ministry of Internal Affairs (MIA) of the Russian Federation, Andrey Valeryevich Kashtanov, has held a passport of the Republic of Bulgaria under the notorious…

Official documents, photos and videos by Bivol show: Sofia secretly selling old weapons meant for Ukraine via Romania and Poland

Post Syndicated from Николай Марченко original https://bivol.bg/sofia-secretly-selling-old-weapons-meant-for-ukraine-via-romania-and-poland.html

вторник 19 юли 2022


Instead of offering military help in an official and transparent way, Bulgaria is secretly selling weapons meant for Ukraine through Poland and Romania, Bivol found out in a joint investigation…

Prompted by Bivol and the Panama Papers: Anti-corruption body acts on Bivol’s findings about Vassil Bozhkov’s property

Post Syndicated from Николай Марченко original https://bivol.bg/anti-corruption-body-acts-on-bivols-findings-about-vassil-bozhkovs-property.html

сряда 23 март 2022


Bulgaria’s Commission for Anti-Corruption and Illegal Assets Forfeiture (CACIAF) is working on seizing the property of gambling boss Vassil Bozhkov, known as the Skull, identified by Bivol in an investigation…