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

Large money transfers from Russia pass through a foreign bank in Bulgaria

Delyan Dobrev, MP from GERB
Photo: BGNES

We know from a reliable source of ours that large money transfers from Russia pass through a Bulgarian bank, GERB deputy Delyan Dobrev told Nova TV. "That is, money is being laundered from transactions of Russian oligarchs through transfers to Hungary. We are not talking about a bank with a Bulgarian owner," emphasized Dobrev. 

He pointed out that the last parliament failed to pass amendments to the law to prevent money laundering. These changes would solve the problem of similar activity of foreign banks in the country. 

Dobrev called adopting the bill with changes in the texts to deter money laundering as quickly as possible and expects the amendments to be voted on within 2-3 weeks.



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

Bulgaria and Greece are working to extinguish the fire in Slavyanka Mountain

The situation with the fire at the Bulgarian-Greek border is quite severe, said caretaker Minister of Interior Kalin Stoyanov. Two Greek helicopters, two airplanes and two Bulgarian military helicopters are involved in the firefighting efforts. ''The..

published on 7/28/24 12:06 PM

Traffic is intense at some border checkpoints with Romania, Serbia and Turkiye

Traffic is intense at some border checkpoints with Romania, Serbia and Turkiye, Border Police said. At the border with Romania, Traffic is heavy at Kardam checkpoint for outbound freight vehicles. Traffic is also heavy for cars entering and..

published on 7/28/24 11:17 AM
Manuel Sarrazin

Manuel Sarrazin: The construction of the Pan-European Transport Corridor No. 8 is of strategic importance

North Macedonia did not meet the expectations for constitutional changes and the inclusion of Bulgarians in the country’s constitution, which is a primary condition for starting negotiations with the EU, Germany’s Special Envoy for the Western..

published on 7/28/24 10:46 AM