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How Private Lender CCB Stole Petrol

The seizing of fuel distributor Petrol by the now-collapsed Corporate Commercial Bank (CCB) at the end of 2013 happened through a real criminal scheme in violation of several laws and even of a Court order. This is revealed in documents which Bivol obtained. All institutions – the Prosecution, the central bank (Bulgarian National Bank, BNB),… ....

Stara Zagora , Sofiya Grad , Vladimir Savov , Alexander Panteleev , Marian Petkov , Ivan Iskrov , Mitko Sabev , Orlin Todorov , Vasil Golemanski , Tsvetan Hristov Genov , Mila Eneva , Denis Ershov , Georgi Hristov , Ivan Takev , Sotir Tsatsarov , Tsvetan Hristov , Tsvetan Vasilev , Michael Cherney , Stoyan Mavrodiev , Tsvetan Vassilev , District Court , Board Of Directors Petrol Holding , Bulgarian Stock Exchange , Oil Trading , Financial Supervision Commission , Inspectorate Of The Ministry Justice ,

Powerful Bulgarian Businessmen Buy 'Bad Apple' Bank in Moldova Mind the horns!

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… ....

Sofiya Grad , Krasna Polyana , Avtonomna Respublika , Ukraine General , United States , Republic Of Moldova , Russian Federation , Sopharma Ognian Donev , Plamen Stefanov Milanov , Ognian Donev , Karak Radosvet Radev , Veaceslav Platon , Banca Transilvania , Plamen Milanov , Victor Alergus , Ivan Donev , Vladimir Plahotniuc , Banka Transilvania , Petro Poroshenko , Radosvet Radev , Nikolay Marchenko , Octavian Armasu , Ruslan Pavlovic Rotar , French Societe Generale Group , Board Of The National Bank , Governor Of The National Bank ,

NSA Uses Powerful Monitoring System for Web's "Battlefield" Mind the horns!

A powerful system for secretly monitoring web and DNS traffic, called MORECOWBELL, allows the US National Security Agency to conduct intensive monitoring of sites of operative interest and to even create a complete picture of what is happening on the Internet. That is revealed in top-secret documents, published by the Associated Whistleblowing Press. The German… ....

Edward Snowden , Matthias Wachs , Monica Ermert , Laura Poitras , Christian Grothoff , Jacob Appelbaum , Us Agency , Us National Security Agency , Security Agency , Associated Whistleblowing , Internet Archive , Investigative Journalism , Organized Crime , Udicial System , Short Stories ,

CEZ Trail Leads to Bulgarian PM Home and His Card Playing Buddies

A solid sequence of public facts connects the people involved in the deal to sell the Bulgarian assets of Czech State-owned electric power utility, CEZ, with Prime Minister Boyko Borisov. A joint investigation by Lidove noviny and Bivol reveals key links in the chain leading from Prague to the Sofia suburb of Bankya, where Borisov’s… ....

Sofiya Grad , Rakov Dol , Black Sea , Oceans General , Comunidad Autonoma De Cataluna , Czech Republic , United States , Bruxelles Capitale , Boyko Borisov , Temenuzhka Petkova , Momchil Mondeshki , Pasha Gotzov Nikolov , Dimitar Mitko , Rumyana Chenalova , Ginka Varbakova , Georgi Kogelov , Maya Hristova , Assen Yordanov , Evgenia Kalkandjieva , Marin Hristov , Alice Horakova , Marin Hristov Maya Hristova , Dimitar Stefanov , Nikola Molchan , Georgi Kolarov Panov , Toni Zlatkov ,