I expect the Bulgarian services and law enforcement agencies to work so that no "Pandora's boxes" remain undisclosed in Bulgaria, said Bulgaria's president Rumen Radev on the occasion of the data released by the international journalistic investigation..
Bulgarian businessman and former MP from the MRF party, Delyan Peevski, has been summoned today for questioning at the State Agency for National Security. The interrogation is probably related to the documents leaked during the Pandora Papers..
Bulgaria's Anti-Corruption Commission, the National Revenue Agency and the State Agency for National Security have started inspecting the property of the former MP from MRF party, Delyan Peevski . He is one of two Bulgarians on the lists of the..
Companies from offshore zones have invested in Bulgaria over 4.3 billion euros for the period from 1990 until the end of March 2020. This is 9.4% of the volume of foreign investment in the country. EUR 45.981 billion is the total amount of foreign..
Bulgaria’s Prosecutor General Sotir Tsatsarov demanded from the Chairman of the State Agency for National Security the whole available information (including information from the financial intelligence) regarding bank accounts, participation in..
