The owner of Sopharma Pharmaceuticals Ognian Donev and the owner of Darik Radio (revealed to have been a collaborator of the Communist regime secret services with the alias “Karak") Radosvet Radev are on their way to become top bankers in the Republic of Moldova. Their joint venture DOVERIE UNITED-HOLDING PLC is purchasing a 63.9% stake…
The Association of European Journalists Bulgaria is following with concern the unfolding full-scale attack on the site BIRD and the journalists writing there.
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 based on the Panama Papers. The first of those seizures were announced by CACIAF's acting chairman Anton Slavchev on 22 March 2022 – a residential…
The trade enriches sanctioned oligarchs, war profiteers, and the Syrian government, but has continued thanks to legal loopholes. By Mohammad Bassiki | BLiTZ