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

Bulgaria will rely on assistance from US in connection with Nexo investigation, prosecutor general says

National Revenue Agency head Boris Mihaylov
Photo: BGNES

“Nexo is a Swiss company and it is registered in Switzerland which means the National Revenue Agency cannot check up, in Switzerland, on any company,” Boris Mihaylov, head of the National Revenue Agency stated in parliament.

Answering a question about the information that Democratic Bulgaria has been financed by the cryptobank, he pointed out that the donors of the coalition who were employed by or who are currently working for Nexo, can be subject to a tax inspection. Prosecutor General Ivan Geshev, on his part stated that data was currently being collected regarding Nexo which will be handed over to the US. “In accordance with the requests for legal aid procedure I am sure we shall be given swift and competent assistance,” he added.

Four people have been charged in connection with the Nexo investigation, two are wanted internationally, the other two have been released on bail amounting to 1 million Leva each. 



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

Patriarch Daniil

Patriarch Daniil: I accept the cross of the patriarchal ministry entrusted to me today

The enthronement of the newly elected Bulgarian Patriarch, Metropolitan Daniil of Vidin, is over. The new spiritual leader was welcomed in  St. Alexander Nevsky  Cathedral. The gathered laity chanted "Worthy" and applauded him.  ''Conscious of my..

published on 6/30/24 6:30 PM

Weather forecast: Temperatures to reach 38°C on Monday

It will be sunny on Monday. There will be light southeasterly wind in the eastern parts of the country. The hot weather continues with maximum temperatures between 33°C and 38°C, in Sofia - around 33°C. It will be sunny over the mountains...

published on 6/30/24 5:20 PM

Rumen Radev: The faithful need the unity of the church and leadership for the spiritual rise of the Bulgarian people

"The faithful need the unity of the church, the unity of Orthodoxy; they need leadership for the spiritual rise of the Bulgarian people", President Rumen Radev told journalists before the enthronement of the newly elected Bulgarian Patriarch Daniil in..

published on 6/30/24 4:08 PM