Stolen EU Food Funds Funneled into Properties and Luxuries
Police began investigating the theft of 19 million euros back in 2015. Reporters have now tracked down some of the funds.
Police began investigating the theft of 19 million euros back in 2015. Reporters have now tracked down some of the funds.
When Luxembourg opened up its register of beneficial owners in 2019, the new data revealed a surprising fact: Hundreds of...
OCCRP analysis shows two power stations associated with Hristo Kovachki have reported strangely low emissions figures for...
The United States sanctioned three Bulgarian oligarchs and 64 related entities for their “extensive roles” in corruption,...
A recently published investigation into tens of thousands of secret companies registered in Luxembourg caused a social media...
Protests have erupted throughout Bulgaria over the last week after a political leader of an opposition party attempted to...
A shipment of medical supplies from the United Arab Emirates for Bulgaria’s fight against coronavirus consisted mostly of...
Of all the people that could have been reprimanded for “significant corruption” in what is perceived to be the EU’s most...
The US State Department banned a Bulgarian judge from entering the country on Wednesday because he was allegedly involved in...
Regulators missed Olympic Insurance’s criminal links. Then it collapsed, leaving 45m euros of unpaid claims.
Bulgaria’s Environment Minister announced his resignation on Friday following detention and questioning about his ministry’s...
An aviation deal in Eastern Europe should have raised alarms in UK, experts say.