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17 May 2024

Shadow Diplomats: Seychelles Investigation into Money Laundering and Terrorism Worth USD 50m Leads to Bulgaria

Drug Lord and Brother of Deputy Speaker of Parliament Investigated for Terrorism

Shady Interests at Bulgaria’s Kapitan Andreevo Border Crossing

Son of Mobster’s Lawyer Becomes Lawmaker from the Party ‘There Is Such a People’

Match Fixing: Bulgarian Football Boss Caught Partying with Match Fixing Boss Dan Tan and accomplice in Singapore, before Bulgaria – Estonia Match

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Bulgarian Registry of Companies

22 January 2020

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