Bivol: Bulgarian Lawyer Linked to Dirty Maduro Money
OCCRP’s Bulgarian partner Bivol has identified a Bulgarian lawyer as the owner of a bank account allegedly used to launder...
OCCRP’s Bulgarian partner Bivol has identified a Bulgarian lawyer as the owner of a bank account allegedly used to launder...
Golden Visa programs intended to lure foreign investors to Bulgaria have had mixed results, reporters for OCCRP partner...
Bulgaria’s Prime Minister Boyko Borisov is an “Armani-Clad tough guy” who has not done enough to take on organized crime,...