Mondeshki – “Peevski’s Trojan Horse”, filled with millions by FIB
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 their cases. Officially, the money was paid to him.”advise” court cases of the bank. However, the fees of over BGN 1 million for consultation seem like a means of paying … Continue reading Mondeshki – “Peevski’s Trojan Horse”, filled with millions by FIB
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