Investigations – Noise https://noise.getoto.net The collective thoughts of the interwebz Thu, 30 Mar 2023 12:38:21 +0000 en-US hourly 1 https://wordpress.org/?v=6.8.2 Auditor reports: Monstrous corruption involving EU funds UPDATE: OVER 0.5 BLN BGN OF EU FUNDS EMBEZZLED THROUGH SOCIAL MINISTRY https://noise.getoto.net/2023/03/30/auditor-reports-monstrous-corruption-involving-eu-funds-update-over-0-5-bln-bgn-of-eu-funds-embezzled-through-social-ministry/ Thu, 30 Mar 2023 12:38:21 +0000 https://bivol.bg/?p=103336 CORRUPTION SCANDAL WITH SUSPICIONS OF ESPIONAGE BULGARIAN GOLDEN PASSPORT. SCANDAL IN URUGUAY WITH A COLONEL FROM THE RUSSIAN INTERIOR MINISTRY https://noise.getoto.net/2023/03/02/corruption-scandal-with-suspicions-of-espionage-bulgarian-golden-passport-scandal-in-uruguay-with-a-colonel-from-the-russian-interior-ministry/ Thu, 02 Mar 2023 12:00:46 +0000 https://bivol.bg/?p=94396 Official documents, photos and videos by Bivol show: Sofia secretly selling old weapons meant for Ukraine via Romania and Poland https://noise.getoto.net/2022/07/19/official-documents-photos-and-videos-by-bivol-show-sofia-secretly-selling-old-weapons-meant-for-ukraine-via-romania-and-poland/ Tue, 19 Jul 2022 17:21:39 +0000 https://bivol.bg/?p=87795 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 https://noise.getoto.net/2022/07/01/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/ Fri, 01 Jul 2022 07:35:25 +0000 https://bivol.bg/?p=86737 Prompted by Bivol and the Panama Papers: Anti-corruption body acts on Bivol’s findings about Vassil Bozhkov’s property https://noise.getoto.net/2022/03/23/prompted-by-bivol-and-the-panama-papers-anti-corruption-body-acts-on-bivols-findings-about-vassil-bozhkovs-property/ Wed, 23 Mar 2022 16:16:47 +0000 https://bivol.bg/?p=85794 Powerful US Lobbyist Aids Businesses Linked to Sanctioned Bulgarian Lawmaker, Has Joint Company with Notorious Attorney https://noise.getoto.net/2022/01/08/powerful-us-lobbyist-aids-businesses-linked-to-sanctioned-bulgarian-lawmaker-has-joint-company-with-notorious-attorney/ Sat, 08 Jan 2022 13:33:19 +0000 https://bivol.bg/?p=84085 THE VENEZUELA LAUNDROMAT Maduro’s treasurer extradited to USA, specialised prosecutors drag their feet over his money at Bulgaria’s Investbank https://noise.getoto.net/2021/10/25/the-venezuela-laundromat-maduros-treasurer-extradited-to-usa-specialised-prosecutors-drag-their-feet-over-his-money-at-bulgarias-investbank/ Mon, 25 Oct 2021 12:13:34 +0000 https://bivol.bg/?p=81815 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 https://noise.getoto.net/2021/10/18/maduros-treasurer-extradited-to-usa-specialised-prosecutors-drag-their-feet-over-his-money-at-bulgarias-investbank-maduros-treasurer-extradited-to-usa-specialised-prosecutors-drag-thei/ Mon, 18 Oct 2021 18:50:51 +0000 https://bivol.bg/?p=81823 Hidden power networks: Peevski exerts influence through lawyers pouring millions into reallocating company https://noise.getoto.net/2021/06/28/hidden-power-networks-peevski-exerts-influence-through-lawyers-pouring-millions-into-reallocating-company/ Mon, 28 Jun 2021 09:33:30 +0000 https://bivol.bg/?p=77285 After Peevski, the Magnitsky Act must target his puppeteers. #LUSTRATION is crucial! https://noise.getoto.net/2021/06/08/after-peevski-the-magnitsky-act-must-target-his-puppeteers-lustration-is-crucial/ Tue, 08 Jun 2021 16:40:31 +0000 https://bivol.bg/?p=76511