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

Prosecutor's Office investigates former minister of interior for suspected money laundering

Photo: BGNES-archive

Sofia City Prosecutor's Office has launched a probe into an alert from a representative of an online media against a former interior minister and current member of the 48th National Assembly. The former minister allegedly ordered his subordinates not to report to the Prosecutor's Office, the State Agency for National Security (SANS) and the Commission for Combating Corruption and Confiscation of Illegally Acquired Property about materials under a file for suspicious financial transactions from a non-EU country to a personal account in Bulgarian bank. According to the alert, the former minister was complicit with crimes against the financial system (money laundering), the Prosecutor's Office 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

An average of seven unemployed Bulgarians compete for one open position

An average of seven unemployed people are competing for one job across the country in 2024, according to the National Employment Agency. The unemployment rate in Bulgaria remained at 5.2% in October  The strongest competition is in the..

published on 11/24/24 11:55 AM

Festive Christmas spirit pervades the Bulgarian capital

Sofia will welcome the Christmas and New Year holidays with brilliant decorations in all areas of the city. A major highlight in the transformation of the capital will be the beautiful Christmas trees placed in key locations. The tallest among..

published on 11/24/24 9:50 AM

Sunny but chilly Sunday

Overnight it will be mostly clear. Winds will weaken and die down in many areas. In the morning it will be cold, with minimum temperatures between minus 7 and minus 2°C, reaching minus 10°C in the valleys and around minus 9°C in Sofia. Tomorrow will be..

published on 11/23/24 7:05 PM