Former MP and media mogul Delyan Peevski was affiliated with 3 offshore companies, but these companies were not mentioned in his annual property declarations, data of the international investigation “Pandora Papers” and Bird.bg show.
Peevski was a member of Bulgaria’s Parliament while he was affiliated with the offshore companies. However, he did not enter information about these companies in his property declarations, contends Bird.bg.
According to the National Assembly’s rules and procedures, MPs are not allowed to participate at administrative or control bodies of trading companies. The name of the other Bulgarian national has not been disclosed yet. The Pandora Papers investigation accused more than 300 politicians from over 90 countries in tax evasion.
A segment of a global money laundering network operating through financial fraud has been dismantled, the Sofia District Prosecutor's Office and the General Directorate for Combating Organized Crime announced at a briefing. Two Bulgarians and..
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The European Commission’s reports on North Macedonia from 2023 and 2024 do not contain any references to a ''Macedonian identity'' or ''Macedonian language''. This raises the question: what necessitates the inclusion of these categories in the 2025..
Sofia is hosting a trilateral meeting of the defence forces heads of Bulgaria, Romania and Turkey. The Ministry of Defence announced that, at the..
The Ministry of Transport has published for public discussion changes to the Regulation on Unmanned Aircraft Systems. The..
Security agencies in Bulgaria, DANS (State Agency for National Security) and GDBOP (General Directorate Combating Organized Crime), are carrying out an..
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