“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.
The Bulgarian State Agency for National Security has no data that among the Bulgarian crew members of the Vezhen ship detained in Sweden there are agents of foreign services or perpetrators of criminal acts , the director of the agency Plamen..
Bulgaria is presenting itself with a world record trophy for a wild boar from the Kormisosh State Hunting Farm at Europe's biggest trade fair for hunting and fishing Jagd & Hund taking place in Dortmund until February 2. Every year, the..
The case with the detained Bulgarian ship Vezhen was discussed behind closed doors in the European Parliament's Security and Defense Committee on Tuesday, announced Bulgarian MEP Andrey Novakov. According to him, it is possible that third parties on..
Seven years after buying the Denny ice cream factory in Veliko Tarnovo, London-based multinational Unilever is closing the plant. The company did not give..
Bulgaria’s Minister of Defense Atanas Zapryanov is leaving on a three-day visit to the United States, the Ministry of Defense said. Minister Zapryanov..
''A Bulgarian ship was detained on suspicion of damaging a telecommunications cable under the Baltic Sea between the Latvian city of Ventspils and the..
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