Bulgarian Project promotes transparency, democracy and rule of law in Bulgaria

 

 

 

 

 

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DOCUMENTS & LITIGATION On Organized Crime in Bulgaria

 

LITIGATION WATCH

Rudersdal EOOD, et.al. v. Harris,et.al., Case Nos. 1:18-cv-11072, 19-cv-017620-GHW-RWL- pending before the United State District Court New York, New York (SDNY)

 

Corruption has negative affects on citizens and investors from all over the world.  Click to view map of countries whose citizens were affected by the CCB bankruptcy.

Bulgarian Organized Crime

“US Embassy—The strength and immunity from the law of organized crime (OC) groups is arguably the most serious problem in Bulgaria today.”

 

US State Department Criticizes Bulgaria on Judiciary Reform

“ …officials in all branches of government reportedly engaged in corrupt practices with impunity.Corrupt practices included bribery, conflict of interest, elaborate embezzlement schemes, procurement violations, and influence trading.”

 

High corruption in Bulgaria is among biggest impediments to this country’s accession to Schengen

 

The Costs of Corruption Across the EU

 

Corruption is the New Bulgarian Constitution

 

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Attorney Tomov Reply to EU Comission

 

Reply to Central Bank of EU to Request to Investigate Fibank

 

EU Commission Answer to complaint against Fibank  June 6 2014

 

EU Commission Answer to Complaint against Fibank-May 21 2014

 

OPEN LETTER to the European Parliament on Bulgarian Corruption

 

Depression, heart attacks, suicides after CCB Bankruptcy

 

US Embassy—Bulgarian Banks

Chamber of Commerce Letter on Bulgarian Judicial Reform

 

Russian Influence on Bulgaria

 

Combating Bulgarian Corruption

 

The stranglehold Peevski has on the iudiciary while the Supreme Bar Council turns a blind eye

 

After Dalliance with ISIS, Bulgartabac losses continue

 

Cigarettes smuggled from Georgia, Northern Iraq, Bulgaria

 

Smuggled Bulgartabac Cigarettes—Sieized in Turkey

 

Judges Elected Only After Peevski Gives His Nod

 

Supreme Cassation Court President 
Warns of Dark Days of Repressions Looming in Bulgarian Judiciary

 

 

 

 

 

 

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