The European Public Prosecutor's Office (EPPO) has revealed new details about the large-scale VAT draining scheme, at the top of which stands the Neapolitan mafia...
Tag - Пране на пари
Folk singer Tsvetelina Yaneva and lawyer Zara Petrova, associated with MP Delyan Peevski, live as neighbors in apartments in Dubai, the international investigation...
Pre-election and quietly, on May 10, the Sofia City Prosecutor’s Office (Sofia City Prosecutor’s Office) has terminated the separation from Barcelona Gate...
Bulgarian “air couriers” suspected of drug trafficking, were already located in 2021 in Portugal. Even then, the law enforcement agencies of the Iberian...
Valentin Zlatev’s company “Terra Tour Service ” has given the money for the house in Barcelona where in 2013 the model Borislava Yovcheva was...
Sofia Appellate Prosecutor’s Office takes the supervising prosecutor to #Барселонагейт. The prosecuting prosecutor Lyudmil Koyumdzhiev does not find in the covers...
There are three sources of money for the luxurious life of Borislava Yovcheva and her daughter in Spain, and subsequently in Italy. This is established by data on bank...
Warning! This is an automatic translation from Bulgarian. The translation has not been checked by the editor desk and may be inaccurate or ambiguous. The publisher...
A fellow student of Valentin Zlatev and Alexander Chaushev from the Soviet MGIMO Institute in Moscow is a subject of interest in the Barcelona Gate case, according to...





















