Valentin Zlatev’s company “Terra Tour Service ” has given the money for the house in Barcelona where in 2013 the model Borislava Yovcheva was...
Author - Bureau for Investigative Reporting and Data
Georgi Yovchev, the father of Borislava Yovcheva, has paid BGN 267,171 in tax, established by the NRA by an audit act. The seizure of his property was lifted...
The BIRD team analyzed and summarized the data from the Electronic Budget Payments System (SEBRA) to grain producers, also called “grainers”, and...
On Friday evening, after 5 p.m., a record of an event for the registration of circumstances disappeared in the public register Bulstat, maintained by the...
A leak from Finaport, an asset management firm based in Zurich, shows that the company worked with clients including political celebrities, two Russians...
Lawyer Momchil Mondeshki received BGN 16.3 million between 2014 and 2018 from First Investment Bank (FIB)), also known as FiBank, without appearing at any of...
Bulgarian Trace and Greek Scientist in Smuggling Network with Supplies of Military Technology to FSB
On May 9, 59-year-old Greek scientist and businessman Nikolaos Bogonikolos was arrested in Paris. В САЩ той е обвинен за това, че е helped Russian structures...
Boyko Borisov and Slavi Trifonov have not declared all their property in the declarations submitted in 2023. Borisov did not file an opening statement as an MP...
The BIRD team was able to identify 25-year-old Daniel Ivov Ignatov, accused of embezzling half a million levs by clients as an employee of UniCredit Bulbank...
The President of Vazrazhdane Political Party Kostadin Kostadinov, also called “Copeikin“, and more recently and “Kotseto Shortoshkov…...




















