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Three Bulgarian companies importing phosphates from Bashar Assad; sanctioned Putin oligarch Andrey Melnichenko among the clients

Three Bulgarian companies have been importing phosphates from the Syrian Arab Republic, whose president Bashar Assad and his ministry of oil have been under US sanctions since 2011 and under EU sanctions since 2012. This is revealed by an international investigation by journalists from the Organized Crime and Corruption Reporting Project (OCCRP), Syrian Investigative Reporting… ....

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Imposing Additional Costs on Russia for Its Continued War Against Ukraine - United States Department of State

Imposing Additional Costs on Russia for Its Continued War Against Ukraine - United States Department of State
state.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from state.gov Daily Mail and Mail on Sunday newspapers.

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Italy And The Mediterranean Are Awash In Yachts

By Kevin Varley (Bloomberg) –There are more superyachts off the coast of Italy than anywhere else in the world right now, and from recent headlines about Jeff Bezos and Leonardo DiCaprio,. ....

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A 'Bloody' Trade: Inside the Murky Supply Chain of Syrian Phosphates into Europe Mind the horns!

A 'Bloody' Trade: Inside the Murky Supply Chain of Syrian Phosphates into Europe Mind the horns!
bivol.bg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bivol.bg Daily Mail and Mail on Sunday newspapers.

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Italy court refers case on unfreezing of Russian billionaire's assets to EU

An Italian court has referred to the EU Court of Justice a decision on whether to maintain the freeze on billionaire Alisher Usmanov's assets worth more than 80 million euros ($88.18 million), according to a ruling. ....

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