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

USA invests 240,000 dollars in art and culture center in Varna

The US is investing $240,000 in the ReBonkers Cultural Center in Varna through the Ambassadors Fund for Cultural Preservation (AFCP), the US Embassy in Sofia reported. Varna is the largest beneficiary of an AFCP project in Europe this..

published on 9/25/24 3:20 PM

Companies from 25 countries take part in 78th International Technical Fair in Plovdiv

The 78th Plovdiv International Technical Fair was opened in Bulgaria’s second largest city. 231 companies - direct producers and sales representatives from 25 countries, are participating in the forum, which will last until September..

published on 9/25/24 2:40 PM

National interdepartmental unit to oversee the fair conduct of elections

Prosecutor General Borislav Sarafov, caretaker Interior Minister Atanas Ilkov and SANS chair Plamen Tonchev signed a joint order to create a national interdepartmental unit for the parliamentary elections on October 27, the..

published on 9/25/24 1:16 PM