Результаты поиска
  1. 8 окт.

    Наша команда расследований задержана при спасении доказательств по афере 

    2 отметки «Нравится»
  2. 3 часа назад

    connected companies found in public funds projects - at least € 300 М end 2017. Amount is preliminary, because and refused us data on beneficiaries. Figures for 2018 are shocking. We approach a total of 1 billion €

    1 ответ 2 ретвитов 8 отметок «Нравится»
  3. 7 часов назад

    One of the partners of from is the Austrian construction giant So far, no signs they are not happy with the situation.

    2 ретвитов 4 отметки «Нравится»
  4. 16 часов назад

    impact so far in public money saved from fraud: €14 M 08/10 €93 M 12/10 €23 M 15/10 A modest estimation of already payed faked projects - €400 M invested in this investigation €38000

    2 ответов 8 ретвитов 19 отметок «Нравится»
  5. 22 часа назад

    This is why we need to build our own corruption tracking databases. Two hours afrer publishing this evidence, the public procurement worth €23 M is canceled

    renounced from €23 Mln. project, going now to the second ranked in the public tender, who is also... subsidiary. That's exactly what is about - faked bids and tenders are indetectable. A major EU policy failure
    3 ретвитов 12 отметок «Нравится»
  6. 14 окт.

    Bivol and teamed to investigate fraud, got a €38,000 grant from and today est. €400,000,000 projects are halted and under scrutiny because of . Invest in investigative reporting. This means efficiency.

    1 ответ 16 ретвитов 40 отметок «Нравится»
  7. 13 окт.

    Yesterday we recovered another bunch of half-burned papers . Normally the docs are a proof in a gigantic corruption scandal and their place is not in the field. But Bulgarian MOI & Prosecution office don't give a dime. Our last hope is OLAF to step in.

    8 ретвитов 35 отметок «Нравится»
  8. 12 окт.

    BREAKING: Bulgarian PM ordered "to remove" the company from all the construction projects with But today we found more half burned docs at the same place, which means Bulgarian Police & Prosecution are not really working to secure the proofs about

    2 ответов 36 ретвитов 48 отметок «Нравится»
  9. 10 окт.

    High scale corruption and fraud are possible because you can hide real ownership onshore, not raising red flags. Here is an example from . Money goes to a company owned by a Brit, who is living in Cyprus and represents 199 other companies

    1 ответ 12 ретвитов 17 отметок «Нравится»
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  10. 8 окт.

    last reported on , an investigation funded by the programme. Today, the jury, led by Wolfgang Krach of , is urging to investigate all possible motives in her killing, including her work. STATEMENT:

    1 ответ 34 ретвитов 26 отметок «Нравится»
  11. 8 окт.

    Как заработать миллионы на имуществе заправок „Лукойла”

    1 ретвит 4 отметки «Нравится»
  12. 8 окт.

    A Bulgarian journalist working on () is brutally murdered and prior to that two others were arrested. And Bulgarian politicians say that the murder is not related to her work? Shame.

    Bulgarian police confirmed that Victoria Marinova, TV host and administrative director of the local TVN, has been killed – after reportedly being raped and then strangled.
    16 ретвитов 28 отметок «Нравится»
  13. 8 окт.

    A Killing Mixture. Head of in Bulgaria Valentin Zlatev, Russian Oligarchs Roland Isayev and Paata Gamgоnеshvili and Bulgarian Drug Lord Taki on top of scandal

    18 ретвитов 12 отметок «Нравится»
  14. 8 окт.

    Victoria Marinova is the 3rd journalist to be assassinated in a EU country in 2018. She was a journalist and a mother. The bastards that did this need to be caught. And everybody should light up the case for the world to know.

    1 ответ 20 ретвитов 21 отметка «Нравится»
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  15. 8 окт.

    Victoria Marinova, a journalist from , was raped and murdered in the city of Ruse and found at the Danube River banks yesterday. She'd been investigating corruption involving EU funds in the case .

    3 ответов 127 ретвитов 79 отметок «Нравится»
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  16. 8 окт.

    Contrary to the police investigators in Bulgaria, we are not excluding any version in murder case. This includes "intimidation by example", a method typical of the Russians run mafia exposed in our investigation

    3 ответов 31 ретвит 51 отметка «Нравится»
  17. 7 окт.

    First, it was arrests and now it is killings. This is what happens when criminals feel "immune" from prosecution. EU funds have been their honeypot for long time and they won't let anybody stand in their way. That is why EPPO is so needed!

    1 ответ 10 ретвитов 16 отметок «Нравится»
  18. 7 окт.
    В ответ

    Please stop pretending you're shocked. Here is the profile of your friend, PM of . was about him a/ his closest friends. You dream to head w/ the support of . w/o a/ Credit:

    9 ретвитов 12 отметок «Нравится»
  19. 7 окт.

    Investigating fraud is dangerous. A complex network, leading to Russian oligarchs and Bulgarian drugs lord is syphoning EU money.

    3 ответов 112 ретвитов 127 отметок «Нравится»
  20. 7 окт.

    We want to stress that and did the ONLY on air reporting on . All the others were scared by the high political profile of the persons and companies involved, including and

    a journo from was assassinated last night. Her last broadcasts included: an interview w/ RISE Romania reporter and 's Dimitar Stoyanov on
    2 ответов 135 ретвитов 122 отметки «Нравится»

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