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Bulgaria , Friday 17 July 2026

News Bulgaria Real estate: Bulgaria's 'Second-Most Powerful Politician' Resigns Amid Real Estate Scandal

Published on: Wednesday 27 March 2019
Bulgaria's 'Second-Most Powerful Politician' Resigns Amid Real Estate Scandal
News source: https://www.rferl.org/a/deputy-chief-of-bulgaria-s-ruling-party-resigning-from-parliament-amid-real-estate-scandal/29845955.html

The deputy chairman of Bulgaria’s ruling GERB party says he is resigning from parliament amid a criminal investigation into his role in a real estate scandal that was uncovered by RFE/RL’s Bulgarian Service.

News Bulgaria Real estate: Ex-Credit Suisse banker says she took lead from bosses in Bulgarian cocaine-cash case

Published on: Wednesday 09 February 2022
News source: https://www.rappler.com/business/ex-credit-suisse-banker-says-took-lead-bosses-bulgarian-cocaine-cash-case/

Asked by the judge about a 2006 bank chart, displayed during the hearing, showing Credit Suisse’s “Home for You” real estate projects in Bulgaria and about a column marked “total extra cash received,” ...

News Bulgaria Real estate: Ex-Credit Suisse Banker Says She Told Bosses 'Everything' About Bulgarian Clients

Published on: Thursday 10 February 2022
News source: https://money.usnews.com/investing/news/articles/2022-02-10/ex-credit-suisse-banker-says-she-told-bosses-everything-about-bulgarian-clients

Banev was arrested in September in Ukraine as countries including Bulgaria and Romania sought ... careers, investing, real estate and more. Investing for Retirement: How to Design A Plan that ...

News Bulgaria Real estate: Ex-Credit Suisse banker says took lead from bosses in Bulgarian cocaine-cash case

Published on: Wednesday 09 February 2022
News source: https://www.reuters.com/business/finance/ex-credit-suisse-banker-says-took-lead-bosses-bulgarian-cocaine-cash-case-2022-02-09/

Asked by the judge about a 2006 bank chart, displayed during the hearing, showing Credit Suisse's "Home for You" real estate projects in Bulgaria and about a column marked "total extra cash received", ...