On the night of June 6, 2023, the Russian military blasted Ukraine’s Nova Kakhovka hydroelectric power plant in a grotesque act of military...
Bulgarian consultants facilitate Romanian tax fraud on industrial scale
A number of financial consultants in the Bulgarian city of Ruse, at the border to Romania, have been helping Romanian businesspeople commit VAT...
Cyprus Confidential: At the height of the war, Russian oligarchs laundered millions through a Bulgarian company
A month after Russia launched its aggression against Ukraine and international sanctions rained down against the Kremlin regime, an offshore company...
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