A new echelon of dummies, or the so-called. “straw people“, have become managers and owners of some of the British and Cypriot companies behind the Bulgarian...
Tag - Money Laundering
Afghan Ajmal Rahmani (Haji Ajmal Rahmani Mir Rahman), who, in addition to Bulgarian citizenship, also has passports of Belgium, Cyprus, St. Kitts and Nevis, and whom...
From the 37th floor of Dubai’s tallest skyscraper, the wife of an alleged Bosnian member of a criminal cartel posted video after video on TikTok of the...
High-ranking Russian mafia boss Andrei Evgenievich Miroedov He is building a hotel complex in Bulgaria with the wife of a senior government official. He received...
Bulgarian “air couriers” suspected of drug trafficking, were already located in 2021 in Portugal. Even then, the law enforcement agencies of the Iberian...
MP Delyan Peevski, who has been sanctioned under the Magnitsky Act for significant corruption , has launched a media and institutional campaign in recent days to...
By nearly BGN 7 billion to a total of over BGN 17 billion, the uncollected public debts by the NRA have increased in one year. The drastic increase was found by BIRD...
A leak from Finaport, an asset management firm based in Zurich, shows that the company worked with clients including political celebrities, two Russians accused of...
The son, mother and ex-wife of the head of the National Investigation Service Borislav Sarafov They have become big real estate developers. The basis of their enrichment...




















