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Kintex arms company

Money transfers by Kintex arms company to offshore company in Dubai under investigation

The prosecutor’s office will investigate the cash transfers by state-owned arms company Kintex to an offshore company in Dubai. This was made clear after caretaker Minister of Economy Nikola Stoyanov ordered all documents connected with these..

01.09.22 18:19 |
Plamen Bobokov

Names of Bulgarian businessmen Bobokov brothers revealed in Pandora Papers

Through a search engine (www.icij.org/investigations/pandora-papers/) on the website of an international consortium of investigative journalists (ICIJ), the Bulgarian daily Trud claims to have spotted two more Bulgarian names in the offshore Pandora..

08.10.21 10:47 |
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