Podcast in English
Text size
Bulgarian National Radio © 2024 All Rights Reserved

Bulgaria’s authorities intercept money laundering scheme from Venezuela

Photo: BGNES

Bulgaria’s Prosecutor’s Office has blocked an attorney escrow account in a local bank on which a person with Bulgarian citizenship and citizenship of other countries received millions of Euro from Venezuela. In the recent months the money was transferred to other accounts and the reason for payment had nothing to do with the lеgal activities, it became clear at the meeting between the Ambassador of the USA to Bulgaria Eric Rubin, Bulgaria’s Premier Boyko Borissov and heads of Bulgarian special services. Ambassador Rubin assessed highly the excellent cooperation between Bulgaria and the USA on this issue. The USA sent information about bank transfers worth hundreds of millions of Euros from Venezuela’s State Oil Company to Bulgaria. Criminal proceedings for money laundering will be initiated, Bulgaria’s Prosecutor General Sotir Tsatsarov said.




Последвайте ни и в Google News Showcase, за да научите най-важното от деня!
Listen to the daily news from Bulgaria presented in "Bulgaria Today" podcast, available in Spotify.

More from category

Consumer confidence and willingness to spend money is growing

Consumer confidence rose by 5.6 points in July, according to a survey by the National Institute of Statistics. According to consumers, the general economic situation in Bulgaria has been improving over the past 12 months, and expectations for the next..

published on 8/8/24 2:23 PM

Message sent to the US House of Representatives for Bulgaria

Congressman Joe Wilson, Republican from the state of South Carolina, founder and co-chair of the Congressional Friendship Caucus for Bulgaria, addressed the House of Representatives on Bulgaria. This was announced by the Embassy of Bulgaria in the USA on..

published on 8/8/24 11:50 AM
North Macedonia’s Premier Hristijan Mickoski

National Railway Infrastructure Company refutes Skopje's claims about Corridor No. 8

The claims made by North Macedonia’s Premier Hristijan Mickoski, his Deputy Prime Minister and Minister of Transport Aleksandar Nikoloski and other responsible figures in Skopje regarding Corridor No. 8 are false and misleading. This was stated by the..

published on 8/8/24 10:32 AM