United States (US) Democratic Party lobbyist Anthony Podesta has signed lobbying deals worth more than USD 2 million with Bulgarian companies whose owners are...
Author - Atanas Tchobanov
On December 6, 2021, the International Consortium of Investigative Journalists (ICIJ) updated its Pandora Papers database by publishing information on the...
Well-known Bulgarian lawyer Menko Menkov, who represents former Prime Minister Boyko Borisov and some of his cabinet members, owns an offshore named Sageweld...
Baki Bedel and Arben Havalyov, who are considered close to Ahmed Dogan, the Lifetime Honorary Chairman of the Movement for Rights and Freedoms (DPS), the party...
The National Training Center in Sofia’s suburb of Boyana cost EUR 10 million, of which 9.5 million were funded by UEFA. This was stated by the President of the...
Maria Kalenderska, a former journalist, political activist and wife of former Bulgarian politician and former Member of the European Parliament (MEP) Nikolay...
Borislav Mihaylov is with a very authoritarian behavior towards the management and without any listening capacity; has pushed for a project to buy an expensive...
Documents from the Pandora Papers reveal that the majority shareholders in Bulgaria’s First Investment Bank (FIB) Tseko Minev and Ivaylo Mutafchiev are the...
Irena Krasteva has acquired two offshore companies in the British Virgin Islands (BVI) in 2009. Their registration has been ordered by a Swiss bank. The...
Former Bulgarian Defense Minister and former Foreign Minister Nikolay Mladenov registered an offshore company in the Seychelles through a Swiss intermediary...
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