The notorious drug lord Hristoforos Nicos “Taki” Amanatidis and the brother of the Deputy Speaker of Parliament Rositsa Kirova, Konstantin Lyubenov Varbanov, are being...
Tag - Money Laundering
In the midst of the war in Ukraine, the Bulgarian government just signed a memorandum of cooperation with the Gemcorp fund of Russian oligarch Albert Avdolyan. It is for...
The Spanish company that owns Borislava Yovcheva’s luxury boutique in Barcelona had been bought in March 2020 by Rositsa Velkova, a former...
Borislava Yovcheva, the young woman who used to live in the infamous “House in Barcelona”, has gotten a new husband. This is Yordan Hristov, an industrialist and...
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