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The investigated family of Nikola and Ekaterina Tuparevi, summoned for interrogation for a order over their partner, which was first reported by Narod.bg, turned out to be the owner of 21 real estates in Bulgaria and abroad, hidden from the authorities. We also have good news - the spectacular property scam is now being..
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),…
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…
Nexo AG and its subsidiaries have filed an over 3 billion ICSID arbitration claim against the Republic of Bulgaria for damages and lost opportunities caused by the countrys wrongful and politically motivated actions against the company and its executives involving unjustified and oppressive criminal investigations subsequently dismissed for lack of merit.
Nexo said it filed the arbitration claim with the International Centre for Settlement of Investment Disputes in Washington for lost opportunities resulting from what it called "wrongful and