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.
Anton Markov from Russe, who is in the 6 th grade, reached the final round of the competition, and faced 4 th grader Sava Troanski from Pazardzhik. The winner in the up to 4 th grade group is Ekaterina Basheva, also from Russe. She won the..
Energy workers and miners from the Maritsa Iztok 2 thermal power plant submitted a demand to the National Assembly for the construction of a carbon dioxide capture installation. The installation can stop the closure of the energy capacities, trade..
Caretaker Prime Minister Dimitar Glavchev and Caretaker Minister of Transport and Communications Georgi Gvozdeikov discussed the preparations for the elections for National Assembly and for MEPs on June 9, 2024. Glavchev said that..
MEPs are concerned about Russian interference in the upcoming elections on June 9, and the properties on the territory of Bulgaria currently owned by..
On Thursday , a cold atmospheric front will pass through the country. It will be rainy with thunders over the whole of Bulgaria. There..
Members of Parliament observed a minute of silence to honor the victims of the Armenian Genocide in the Ottoman Empire (1915-1916). April 24 was..
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