Category - OCCRP Watch

2024 с BIRD

• Maria Gabriel wants to be Assistant Director-General of UNESCO. The outgoing government strongly supports her 29 January 2026
• The Shipka 20 deal: How the EU and US sanctions against Russia are secretly circumvented 27 October 2025
• Sarafov’s big prosecutorial laundering continues in 2024 10 January 2025
• Russians with a Bulgarian company  stung Ukraine with 170 million and bought the iconic building of the Paris Hotel in Sofia 9 January 2025
• Creative Investing: Sarafovi with a new mega-construction and plans for 18 more houses with swimming pools 8 January 2025
• How Taleva (not) investigates Sarafov 31 December 2024
• London spies with a base in Bulgaria. They followed Hristo Grozev to liquidate him. The Prosecutor’s Office remains silent 6 December 2024
• The boss of GP Group is accused by Kovesi of a railway project with a proxy of Peevski 3 December 2024
• More Bulgarian companies in the “Moby Dick” scheme of the Camorra. And a Playboy model 2 December 2024
• Through corruption to green energy 1 December 2024
• Magistrates’ money: what public data tell us 28 November 2024
• From Vratsa to the Camorra: The Bulgarian Trail in the Operation “Moby Dick” of the European Prosecutor’s Office 19 November 2024
• Protesters with Peevski turned out to be phantoms after all 15 November 2024
• The fugitive Stoyan Mavrodiev rented an apartment in Dubai from the visa officer Nessebarski 8 November 2024
• A global pro-Russian sect spreading disinformation has set foot in Bulgaria 7 November 2024
• Is a European cordon sanitaire against Peevski coming? 7 November 2024
• The “Eight Dwarfs” case starts without prosecutors and Snow White, only against Pepi the Euro 25 October 2024
• Mothers of Peevski’s children with apartments for rent in Dubai 21 October 2024
• “Umbrella” from the Ministry of Interior: Senior Police Officers at a Party with the Notary and Niki the Customs Officer 14 October 2024
• Delyan Peevski, Dobrin Ivanov … – The Bulgarian “feats” of the Russian bombers in Bulgaria are /not/ being investigated 6 October 2024
• The thermal power plants and mines associated with Kovachki have new “straw” owners 1 October 2024
• About the inheritance of a Notary 30 September 2024
• Successful young lawyer: Cholakov’s protégé conquers the judiciary 8 September 2024
• The “Golden Parking” near Vidin turned out to be related to Valkanov’s “Minstroy” 6 September 2024
• The Prosecutor’s Office laundered Portnih for the Fair 1 September 2024
• How Peevski’s “notary” kicked Dogan out of the Sarai without entering his office 31 August 2024
• Kovesi’s Chicken Farming 12 August 2024
• Bulgaria cannot issue Schengen visas due to the fault of the Ministry of Foreign Affairs 29 July 2024
• How the state gave Kovachki over 14 million from the scandalous “Montagi” 25 July 2024
• Prosecutor-Putinist /not/ investigates the Russian attacks in Bulgaria 15 July 2024
• Bank Dwarfs: FIB Blocks Millions of a German Investor in Combination with the Prosecutor’s Office and the State Agency for National Security 2 July 2024
• How the involved prosecutors – dwarfs are washed. And where is Lyubena? 30 June 2024
• Taki, Karo, Ami… The brother of the head of Parliament: A freeze-frame of the captured state 5 June 2024
• BBC confirms Taki’s connection to Ruzha Ignatova and the OneCoin scheme 3 June 2024
• Srebrenica, Sreten Josić and the missing millions from VMZ-Sopot 3 June 2024
• Barcelonagate: Miss Bikini’s benefactor received two beach concessions 31 May 2024
• Sreten is coming?Why the Bulgarian PM changed the government position on Srebrenica? 29 May 2024
• The “Taki’s Hammers” case hit the specialized court anvil 22 May 2024
• Sarafov crushed all branches of Barcelona Gate 20 May 2024
• An Afghan with a Bulgarian passport and sanctioned under the Magnitsky Act for corruption accumulates properties in Dubai 16 May 2024
• Unlocked Dubai: How Dirty Money Finds a Home in Dubai Real Estate 14 May 2024
• A Russian mafia boss became a Bulgarian. He is building a spa hotel for millions in Strelcha 13 May 2024
• The documents of all companies and foundations of Kiril Petkov have “assembled” signatures 3 May 2024
• Lena Borislavova replaced the manager of “Let’s Save Coral” with fake documents 28 April 2024
• The Notary and the Untouchables 17 March 2024
• Prosecutor Yordan Petrov: The Prime Minister Must Know What Checks Are Being Conducted Against Him 15 March 2024
• The state-owned Bulgargaz does not collect BGN 37 million in liabilities of Ahmed Dogan’s TPP 13 March 2024
• Kalin Stoyanov and the Notary communicated after Ivayla Bakalova’s visit to Boyko Rashkov? 11 March 2024
• Ahmed Dogan officially took Dogansaray 10 March 2024
• The Black Sea in Peril: The Echoes of War Ripple Beyond Borders 4 March 2024
• Kopeikin paid off the villa. The prosecutor in the cases of the Euro and the Notary. The policemen guarded the “SS club”. And more from the week. 3 March 2024
• The Bulgarian “Air Narco” from Portugal to Turkey 23 February 2024
• Mafia-magistrate regrouping 20 February 2024
• Property Deals: From the Notary to the Dwarfs and the Minister 19 February 2024
• An audit found fraud in Terem Holding. The Prosecutor’s Office ignores them 17 February 2024
• Sarafov was regularly in the “Eight Dwarfs”. They took 500 thousand leva to accuse Karo 16 February 2024
• The man took the money, became a minister 15 February 2024
• Ivayla Bakalova’s testimony about Borislava Yovcheva and Boyko Borisov 2 February 2024
• How Kiril Petkov gave “full support” to Domuschiev, and he became a neighbor of his father and Lorer 1 February 2024
• The Dark Pages in Peevski’s Dossier 30 January 2024
• Assen Vassilev still owns an offshore company, but has not declared this fact 25 January 2024
• BIRD’s revelations about politicians’ properties. And how we make them 23 January 2024
• GERB’s “Golden Amendment” returns the golden laboratories to Kapitan Andreevo 22 January 2024
• The deceived American Bretschneider is the director of Asen Vassilev’s offshore company 21 January 2024
• The Ministry of Interior beats both its own and others’ 19 January 2024