Bulgarian Ralitsa Dimcheva Ivanova is the biggest Bulgarian real estate owner in Dubai. She has 21 properties with a total value of more than USD 14 million...
Author - Bureau for Investigative Reporting and Data
Ilshat Khairullin, a former member of the State Council of the Republic of Tatarstan from Vladimir Putin’s United Russia party, received a Bulgarian...
The 28 gigabytes of data from the Russian Central Bank, published by the Anonymous, contain information on Bulgarian assets in Russian banks and assets of...
The LUKOIL Neftochim Burgas refinery has not reported any profits and has not paid taxes in Bulgaria for 20 years. However, this does not prevent Russian...
Alexander Vladimirovich Hapov, former Deputy Minister of the Ministry of Defense Industry of the Russian Federation (MINOBORONPROM) has received a Bulgarian...
Sergei Vitalievich Zakharov, a member of the Board of Directors and owner of a Russian oil company has received a Bulgarian “golden” passport against...
Five months after the first revelations of the global investigation, known as the Pandora Papers, a total of 34 companies with foreign participation...
Dear BIRD, I am writing to you in avail of my “right to response” to an official publication, whereas reference is made to an article published in your media...
A Bulgarian company launched a successful DDOS attack against the website of the Ministry of Defense of Ukraine and brought it down to demonstrate the...
Top Russian bankers are among the new Bulgarians who have received golden passports against investments. These are Dmitri Kushaev, Credit Suisse Head Russia...