"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.
By a government decision, as of today an interdepartmental council is being set up for the screening of foreign direct investments. It will examine the applications submitted for making foreign direct investments in Bulgaria by investors registered..
The initiative of the British Embassy Sofia ''Ambassador for a Day'' will be held for the eighth consecutive year under the auspices of Vice President Iliana Iotova, announced the press office of Bulgaria’s Head of State. The competition for..
''A Bulgarian ship was detained on suspicion of damaging a telecommunications cable under the Baltic Sea between the Latvian city of Ventspils and the Swedish island of Gotland. An investigation is currently underway in Sweden. We do not have..
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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