Opinion
Търсене на "money laundering"
25 намерени статии
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Банките силно затягат услугите си за политици и съмнителни бизнесмени от 7 октомври
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European MPs ask PM Boyko Borissov about Barcelona investigation and controversial photos
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A businessman’s story of how an ex chief investigator, Delyan Peevski and the Prosecutor’s Office conspired to steal his company
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Vassil Bozhkov claims one of the rhytons from his confiscated collection is on the market
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Catalan police investigating money laundering scheme connected to PM Boyko Borissov
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Tax authority fined 5 million leva for personal information breach, DANS declares support for Ivan Geshev
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Anticorruption Commission discovers no conflict of interest in ApartmentGate scandal, Bulgarian authorities have known for 10 years of people with illegal citizenship and are finally going to do something about it
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Recent amendments to the State Property Act restore nationalization: attorney at law, Political parties to return overpaid subsidies
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GERB and BSP on a populist face-off, NOVA TV is changing its contracts with investigative journalists, The Netherlands still not allowing Bulgaria in Schengen
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GERB’s highest ranking receive luxurious apartments practically as gifts, Antimonopoly Commission approves Domuschiev brothers deal for buying Nova Broadcasting Group
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Dmitri Medvedev visits Sofia; wants guarantees from the European Commission for TurkStream, The Movement of Rights and Freedoms (DPS) and GERB pardon 8 million leva debts of the Grand Mufti
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Bulgarian law enforcement agencies cover-up politicians’ money laundering schemes: European Commission report, MPs move to ease process for liquidation of assets of collapsed bank
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British intelligence officers arrive in Bulgaria to help with the investigation into poisoning of arms manufacturer and dealer Emilyan Gebrev, Parliament passes amendments rendering majority element in elections useless
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Bulgaria moves to build TurkStream extension through its territory, Opposition MP delivers recordings of alleged corruption scheme involving Culture Minister Boil Banov
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The United Patriots parties might be rivals in the European Elections, "GERB is worn out"; Prominent former journalist and opposition MP faces money laundering charges
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Sofia’s air almost constantly hazardous, Government gives the go-ahead for changing the concession contract for Bansko ski zone, Deputy mayor of Sofia in charge of transport policy resigns
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Boyko Borissov guest at Slavi Trifonov talk show in a desperate PR move to convince the public he is heading a functioning government, Sotir Tsatsarov launches a probe into Finance Minister Vladislav Gouranov, GP Group owners charged with tax fraud and money laundering
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Chief Prosecutor Sotir Tsatsarov continues busy streak with six requests of parliamentary immunities and two critical figures from the judiciary, Large oil companies draft decrees regulating their industries, Any media outlet in Bulgaria, which criticizes the government is exposed to attacks: RWB
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Multiple arrests in the Agency for Bulgarians Abroad for Bulgarian citizenship fraud scheme, Consecutive murder of a woman by partner in Sofia, Vitosha National Park might be allowed to expand ski zone
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United Patriots Threaten to Leave Ruling Coalition Over the Weekend but Humble Up by Tuesday, Socialists’ Leader Kornelia Ninova Announce the Party Exits Parliament to Go to the People, Last Week Ministers’ Resignations in a Limbo
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Bulgarian Surge into the Eurozone Begins with the Banking Union; Peevski Amends the Media Bill
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Mediapool Weekly: June 23 - June 29, 2018
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Mediapool Weekly: June 9 – June 15, 2018
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Как Великобритания ще се бори с руските "мръсни" пари