Eмисия новини
от 21.00 часа
Martin

Martin “The Notary” Bozhanov was under investigation before he was murdered

Martin "The Notary" Bozhanov, who was shot dead in the Bulgarian capital on Wednesday night, was being investigated by the Sofia City Prosecutor's Office , deputy head of the office Ivo Iliev said. The allegations were of property fraud, money laundering..

02.02.24 16:44 |

Prosecutor’s office initiates probe into laundering of money coming from Russian citizen by bank in Bulgaria

The Sofia City Prosecutor’s Office is to initiative proceedings on its own initiative based on media information that a financial institution on the territory of Bulgaria has been used to launder money coming from a Russian citizen, the..

25.04.23 17:09 |
Delyan Dobrev, MP from GERB

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

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...

24.04.23 10:17 |

International campaign launched against money laundering and cryptocurrency fraud

Pursuant to a European Investigation Order from Germany, the Sofia City Prosecutor's Office and the police are investigating an international organized crime group for financial instrument fraud . The action has been coordinated with Eurojust and..

13.01.23 11:25 |
Deputy Premier for EU Funds Management Atanas Pekanov

Bulgaria needs a functioning Parliament to enter the eurozone

The National Assembly must adopt 3 laws in order for Bulgaria to enter the Eurozone in 2024, caretaker Deputy Premier for EU Funds Management Atanas Pekanov said for the BNT. There are two main criteria for eurozone accession - inflation and legal..

19.12.22 11:03 |

Borislav Kolev ready to talk about Hemus motorway affair (update)

Borislav Kolev, who has been charged with money laundering from the construction of Hemus motorway, has requested a meeting with the minister of the interior and the prosecutor general to disclose important information pertaining to the investigation...

21.12.21 15:22 |
Bulgaria’s Prosecutor General Ivan Geshev

Prosecutor General Ivan Geshev: War is being waged against the Prosecutor’s Office

Bulgaria’s Prosecutor General Ivan Geshev complained of an unprecedented pressure exerted on state prosecutors by structures of the Ministry of Interior. “A war is being waged against the Prosecutor’s Office”, Ivan Geshev said at a briefing on..

12.12.21 15:56 |

Former tax officer charged with money laundering to the tune of EUR 27 million

A forty-two-year-old man was charged with money laundering in connection with the construction of Hemus motorway, Bulgaria’s Prosecutor’s Office has announced. The detainee is a former tax officer.  According to data of the prosecution, the man..

07.12.21 17:16 |
Evelin Banev, aka Brendo

Notorious drug trafficker apprehended in Ukraine

Evelin Banev, aka Brendo has been detained in Ukraine, the Interior Ministry has confirmed. He was last seen at a sitting of the Sofia Appellate Court in September 2015. Brendo was apprehended in this country in 2012 and handed over to the..

10.09.21 16:23 |
Luchezar Ivanov

GERB MP investigated for money laundering

The specialized prosecutor’s office is investigating GERB MP Luchezar Ivanov for money laundering, the prosecutor’s office stated in answer to a question by Sega newspaper.   The investigation, launched over a probe by the Anti-Corruption..

16.08.21 18:34 |
Всички новини: днес | вчера

Горещи теми

Войната в Украйна