Post Syndicated from Николай Марченко original https://bivol.bg/update-hal-billion-social-ministry.html
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…
Post Syndicated from Николай Марченко original https://bivol.bg/bulgarian-golden-passport-scandal-in-uruguay-with-a-colonel-from-the-russian-interior-ministry.html
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…
Post Syndicated from Николай Марченко original https://bivol.bg/sofia-secretly-selling-old-weapons-meant-for-ukraine-via-romania-and-poland.html
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…
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
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…
Post Syndicated from Николай Марченко original https://bivol.bg/anti-corruption-body-acts-on-bivols-findings-about-vassil-bozhkovs-property.html
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…
Post Syndicated from Екип на Биволъ original https://bivol.bg/powerful-us-lobbyist-aids-businesses-linked-to-sanctioned-bulgarian-lawmaker-has-joint-company-with-notorious-attorney.html
United States (US) Democratic Party lobbyist Anthony Podesta has signed lobbying deals worth more than USD 2 million with Bulgarian companies whose owners are linked to controversial Bulgarian lawmaker, former media mogul…
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.html
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…
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
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…
Post Syndicated from Биволъ original https://bivol.bg/peevski-exerts-influence-through-lawyers-pouring-millions-into-reallocating-company.html
Aviora Consult, the legal firm servicing Delyan Peevski’s businesses and hiring high-level lobbyists to defend him against Magnitsky Act measures in the USA, has received over 19 million BGN from…
Post Syndicated from Екип на Биволъ original https://bivol.bg/after-peevski-the-magnitsky-act-must-target-his-puppeteers-lustration-is-crucial.html
The United States have sanctioned Delyan Peevski and Vassil Bozhkov, known as the Skull, under the global Magnitsky Act. Former MP Peevski has now been cut off from cash flows…