"Nexo" company has filed a lawsuit against Bulgaria in an international arbitration court in the USA. This has been reported by the investigative site "Bird" on Facebook with a link to the website of the American institution. The lawsuit was filed on January 18 and is against the Ministry of Finance and the General Prosecutor's Office. More details about the claim are not provided.
A year ago - on January 12, the law enforcement authorities conducted an operation against the Nexo cryptobank and four people were brought in as defendants in the investigation against the company. They were investigated for leading and participating in an organized criminal group with the aim of money laundering, tax crimes, computer fraud and unlicensed banking activity since 2018. The Sofia City Prosecutor's Office terminated the criminal proceedings against Nexo on December 22, 2023 due to lack of sufficient evidence of a committed crime.
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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