US Embassy said Organized Crime involved in Bulgarian Football

Investigation

Related Articles

Made in the EU, Dropped on Kyiv: How European Parts Are Enabling Russia’s Winter Drone War
The workhorse of Russia’s drone fleet — responsible for crippling Ukraine's energy grid and triggering a humanitarian crisis — is built with EU technology. Despite tightening sanctions, parts for the Geran-2 are still flowing into Russia with ease.
Bank Documents Expose Scale of Secret Investments in Adani Group by Adani Family Associates
As the massive conglomerate faced allegations of market manipulation, two men who had close ties to the Adani family, including appearing as directors in affiliated companies, held billions in Adani stock.
Episode 3: There You Are, Carmelo
A secret recording from a clandestine sting operation reveals the plans of financial experts enlisted to help former Venezuelan oil ministry official Carmelo Urdaneta move the illicit money and bypass international banking controls.
January 5, 2011

Despite some progress, Embassy told Washington there wasn't enough of an effort made to fight corrupotion in the popular sport.

http://cablesearch.org/cable/view.php?id=10SOFIA32

Fact-checking was provided by the OCCRP Fact-Checking Desk.
We want to get to know you!
Help us understand what you need.
👉 Schedule conversation