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

Specialized Prosecutor's Office investigates “golden passports”- citizenship by investment programme

Photo: http://www.prb.bg

The Specialized Prosecutor's Office has initiated pre-trial proceedings to investigate the so-called “golden passports”. It is investigating an organized crime group that operated between 2015 and 2021. The group allegedly acquired property in an unlawful manner in connection with the citizenship by investment procedure. The Specialized Prosecutor's Office is checking whether employees of InvestBulagria Agency were part of the scheme.

The Specialized Prosecutor's Office requested documents and information from InvestBulgaria Agency, the Ministry of Economy, the Ministry of Justice and the Migration Directorate of the Ministry of Interior. The European Commission and the European Parliament will be notified about the case, the Spokesperson of the Specialized Prosecutor’s Office Hristo Krastev 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

Sunny weekend, rain expected on Saturday in the northeast

On Saturday the weather in Bulgaria will be sunny . Over Central and Eastern Bulgaria there will be temporary increases in clouds and in places it will rain and thunder.  Minimum temperatures will be between 15 and 21°C, in Sofia - 15°C...

published on 8/9/24 7:35 PM

The Egyptian vulture is returning to Bulgaria

The emblematic Egyptian vulture is making a comeback after being on the verge of extinction, the Bulgarian Society for the Protection of Birds (BSPB) has announced. The BSPB has established a record number of 35 nesting territories inhabited by..

published on 8/9/24 5:20 PM

Air control established on the Bulgarian-Romanian border along Danube River

The Bulgarian-Romanian border is now monitored from the air. The start was made on the Romanian side in Giurgiu in the presence of the Bulgarian partners from the Border Police in Ruse.  Chief Commissioner Viorel Kiran said that the area of the..

published on 8/9/24 1:32 PM