Folk singer Tsvetelina Yaneva and lawyer Zara Petrova, associated with MP Delyan Peevski, live as neighbors in apartments in Dubai, the international...
Author - Bureau for Investigative Reporting and Data
A new echelon of dummies, or the so-called. “straw people“, have become managers and owners of some of the British and Cypriot companies behind the...
Vesela Ivcheva is a notary in the transactions between Ahmed Dogan and Delyan Peevski, relationships that testify to complex relationships.
Bulgarians, who do not consider corruption to be a scam in which they do not participate, pinned great hopes on the European Public Prosecutor’s...
Christoforos Amanatidis – Taki and his associates celebrated together the anniversary of Krasimir Kamenov – Karo. В компанията е Razmig Chakaryan...
In September 2019, the BBC began telling the incredible story of Ruzha Ignatova, the Bulgarian wanted by the FBI after defrauding investors of $4.5 billion (£3...
The “Srebrenica” scandal unfolded after the caretaker Prime Minister and Foreign Minister Dimitar Glavchev changed Bulgaria’s position in the...
A person from Boyko Borisov’s close circle – “The Cat” Rosen Rusimov – paid in 2019. nearly 130,000 euros directly to “Miss...
Afghan Ajmal Rahmani (Haji Ajmal Rahmani Mir Rahman), who, in addition to Bulgarian citizenship, also has passports of Belgium, Cyprus, St. Kitts and Nevis...
From the 37th floor of Dubai’s tallest skyscraper, the wife of an alleged Bosnian member of a criminal cartel posted video after video on TikTok of the...




















