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5 mai 2024

Le chef d’un telecom “pirate” de Transnistrie a ouvert une société bulgare de services Internet

Hemusgate : Le fisc bulgare recherche 23,2 millions d’impôts des entreprises écran impliquées dans l’affaire

Peevski dépose une plainte contre Magnitski devant un tribunal américain à Washington

Barcelonagate : Le fisc a saisi les biens du père de la maitresse supposée de Borisov. Il n’a pas déclaré 1,7 million de BGN.

Rumen Gaitanski Le Loup a viré sur un compte personnel 46 millions et acheté un yacht pour plus de 1 million d’euros

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