A Bulgarian woman named Irina Dilkinska has been extradited to the USA in connection with the “One Coin” crypto scam, the BTA reported. Dilkinska was extradited on March 20 and will appear before a US judge.
Irina Dilkinska worked as head of the legal department of One Coin. The charges against her allege that she helped create shell companies in order to launder proceeds and manage property belonging to the “crypto queen” Ruzha Ignatova. Dilkinska is also alleged to have helped lawyer and One Coin co-conspirator Mark Scott launder USD 400 million. Following Mark Scott’s arrest, Irina Dilkinska destroyed incriminating information. Dilkinska was charged with one count of conspiracy to commit wire fraud and one count of conspiracy to commit money laundering, each of which carries a maximum potential sentence of 20 years in prison.
If you believe Putin, then one day he will come to Bulgaria, civil and political activist Lev Ponomaryov, who lives in Paris says in an interview with the BNR. “With Putin, there is no empathy to people at all. When circumstances allow..
Democratic Bulgaria co-chair Hristo Ivanov called, in parliament, for the reconstruction of the parliamentary committee on constitutional affairs, to which Movement for Rights and Freedoms MP Delyan Peevski was elected. MP Delyan Peevski..
The European Commission has published an operational update on the progress made on the Pilot Projects for asylum and return procedures and new financial support for Bulgaria and Romania. The Commission welcomes the progress made over the past three..
Today's vote in the National Assembly approved the candidature of Academician Nikolai Denkov for Prime Minister . 132 voted "for", 69..
Before the parliamentary vote on the cabinet proposed by PP-DB and GERB-SDS, Bulgarian President Rumen Radev recommended that the new..
"Today is the day when we can break the long series of fruitless elections and put an end to the political deadlock. Today is the day..