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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),…

Bulgarian Whistleblower Investigator Under Mounting Pressure

Investigator Boyko Atanassov had been advised and urged by a colleague from the Prosecutor’s Office to take unpaid leave for at least six months, until the “lion changes its den”, as the caller has said. This is what he told Bivol. Atanassov explained that this advice had been "explained" with a concern "to not have…

Bulgarian MEP Asks EUR 4 5 Million from Libya for Release of Hijacked Tanker BADR Mind the horns!

At the beginning of August 2018, Bulgarian MEP Emil Radev (ruling party Citizens of European Development of Bulgaria, GERB/European People’s Party, EPP), together with arms dealer Nikolai Gigov and Dimitar Borisov from the waste management company Titan, flew to Tripoli. They had a proposal to the State-owned Libyan company General National Maritime Transport Company (GNMTC)…

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