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Nexo co-founders and executives charged as an organized crime group in Bulgaria
Charges ignite political firestorm in the country, while the company continues to operate worldwide
Nexo’s troubles, Bulgaria refuses to close coal plants, Lukoil returns
Prosecution goes after cryptobank, no chance of gov’t and coal to stay until 2038
Prosecutor's office and SANS raid Nexo's offices
The investigation centers on money laundering, tax crimes, unlicensed banking and computer fraud
The week: Some good vibes for Christmas; Lukoil suddenly is very cooperative; The curious case of Bulsatcom
Last K Insights newsletter for 2022
The week: Catching-up with the neighbors and looking for a lost highway
The decisive month for Bulgaria, how we lost tens of millions on a highway, and whom did Stoichkov meet?
Changed designation of agricultural land. Is it still for development?
The new status is bound with time limits and loses legal effect in case of inaction
A house in Barcelona returns to haunt Boyko Borissov
For two years, the State Prosecution kept silent about the Spanish money laundering investigation linked to the former Prime Minister with the excuse that the Catalan police had not sent any intel to Bulgaria. Now two reports have suddenly emerged
The week: The end of golden passports, a new beginning for trains, and the best place in Europe for romance and wine
We’re not selling citizenship anymore, we’re buying: trains, batteries and a house in Barcelona?
Bulgaria enters final miles of road to euro area
A roadmap for transition to the single currency puts focus on consumer protection and transparency
The secret 100 million euro investment of Russian billionaire Vagit Alekperov
The president of Lukoil is behind the fund that bought Bulgaria Mall and office buildings in 2018
How to spend secretly 100 million euro in Sofia; a breath of fresh air in the Parliament; exports are back on track
KInsights 17/04: A Russian billionaire in Sofia, a feisty old lady in the Parliament and the 6 billion euro everyone is talking about
The golden passports are here to stay
In 2019, Bulgarian authorities proposed to abolish the scheme granting citizenship in exchange for investment in the country. A year later, they’ve decided to expand it