Live Breaking News & Updates on Eurochem Agro Bulgaria

Stay updated with breaking news from Eurochem agro bulgaria. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

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… ....

Zabaykal Skiy Kray , Western Sahara , Sofiya Grad , United States , British Virgin Islands , United Kingdom , Krasnodarskiy Kray , Odes Ka Oblast , Syrian Arab Republic , Delyan Peevski , Petro Poroshenko , Karam Shaar , Vassil Alexandrov , Bill White , Superyachtstimes Vladimir Putin , Zdravko Ganchev Sekov , Genadiy Timchenko , Radostin Velinov Radev , Bahsar Assad , Martin Borissov , Gennadiy Timchenko , Radostin Radev , Plamen Borissov , Rainer Konrad Kraus , Societe Generale Expressbank , Indira Williams ,

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.

Sankt Peterburg , Yaroslavskaya Oblast , Saint Petersburg , United States , United Kingdom , Black Sea , Oceans General , Ukraine General , City Of , Zakhid Shakhsuvarof , Dmitry Firtash , Charlotte Alfred , Vladimir Putin , Chambonniere Le Tetelegramme , Ahmed Khalil , Nika Tera , Saad Hariri , Gennady Timchenko Stroytransgaz , Karam Shaar , Ruslan Turkovskyi , Elin Pasovic , Igor Matveev , Ayman Makieh , Nasser Deeb , Andrey Igorevich Melnichenko , Nikolay Marchenko Bivol ,

Murky supply of Syrian phosphate into Europe

The trade enriches sanctioned oligarchs, war profiteers, and the Syrian government, but has continued thanks to legal loopholes. By Mohammad Bassiki | BLiTZ ....

Black Sea , Oceans General , United States , United Kingdom , City Of , Sankt Peterburg , Ukraine General , Eneriya Antaresa , Timchenko Stroytransgaz , Bassam Toumeh , Gennady Timchenko , Karam Shaar , Vladimir Putin , Lara Dihmis , Andrey Igorevich Melnichenko , Igor Kazak , Nikolay Marchenko Bivol , Nasser Deeb , Zakhid Shakhsuvarof , Ali Taher , Mohammad Bassiki , Khodr Ali Taher , Nika Tera , Saad Hariri , Jovana Tomi , Azzam Al Allaf ,