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.
The leader of GERB, Boyko Borissov, announced that a second "assemblage" with "We Continue the Change - Democratic Bulgaria" after the elections cannot exist. In response to a journalist's question regarding an accusation made by..
61% of parents in Bulgaria support mandatory vaccines and 95% of general practitioners advise parents to vaccinate their children, in order to protect them from a number of diseases. This is shown by a nationally representative..
A Council for Coordination of Policies for Bulgarians Abroad is being established. This will be a permanent advisory body to the Council of Ministers, the parliament decided during the second reading of changes to the Law on Bulgarians..
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..
The Bulgarian Parliament has finally postponed the liberalisation of the energy market for one year, starting from 1 July. The decision was taken with..
+359 2 9336 661