The Moldovan Banking Wars
Banker Veaceslav Platon, a former parliamentarian detained in Kyiv on Monday for allegedly taking part in the theft of US$ 1...
Banker Veaceslav Platon, a former parliamentarian detained in Kyiv on Monday for allegedly taking part in the theft of US$ 1...
Journalists from the Bulgarian investigative website Bivol, an OCCRP partner, were summoned by the Sofia City Prosecutor’s...
The Sofia City Court (SSC) has closed a money-laundering case against Hristo Bisserov, former Bulgarian Deputy Speaker of...
The former deputy speaker of Bulgaria’s Parliament, Hristo Bisserov, has been found innocent of charges including tax...
Leaked recordings that appear to feature two senior Bulgarian magistrates have once again drawn attention to the country’s...
The founder and leader of Bulgaria’s ultranationalist party Ataka (Attack), Volen Siderov, and a fellow legislator from the...
Explosions and loud gunfire rocked a neighborhood in the Bulgarian capital Sofia on Thursday morning, close to the city’s...
Several high-profile hearings coincided with a visit to Bulgaria by the director general of the European Anti-Fraud Office...
Bulgaria’s alleged ‘Cocaine King’ Evelin Banev, alias Brendo, has made a surprising appearance in a Sofia courtroom,...
Vladimira Yaneva, president of the Sofia City Court, has resigned in the wake of an alleged illegal wiretapping scandal. She...
The head of the Sofia City Court (SCC) has been suspended for her alleged involvement in a wiretapping operation that lasted...
An indictment in a high profile corruption case has been reversed on judicial technicalities raising further questions about...