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Home > Archives for tax avoidance

tax avoidance

Bulgarian gold in offshore paradise linked to European public lender

November 21, 2017

The profits of the richest Bulgarian gold mine are “optimised” through several Caribbean offshore companies and a Dutch cooperative. The European Bank for Reconstruction and Development is one of the shareholders.


A Bulgarian oligarch, tax avoidance and a village that tries to move: how Sofia fails to implement EU pollution laws

June 12, 2017

Unsuccessful in making a coal power plant reduce abhorrent pollution levels, the village of Golemo Selo, Bulgaria is trying to “move” to a new municipality, hoping to have more say in matters concerning its citizens’ health and livelihoods.


New report reveals the ‘dark side’ of EIB funds: how the EU’s bank supports non-transparent investment funds based in tax havens

September 14, 2016

Counter Balance launches today a new report that critically analyses a little-known part of the European Investment Bank (EIB)’s operations: its use of private equity funds. The report is available for download at http://www.counter-balance.org/wp-content/uploads/2016/09/The-dark-side-of-EIB-funds_report.pdf The report presents a number of statistics and facts about recent investment funds financed by the EIB during the period 2011-2015.


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