Bulgaria’s Prosecutor’s Office is to probe the allegations against Prime Minister Boyko Borissov published in Spanish newspaper el Periodico on February 24, which linked the Bulgarian PM to a money laundering scheme.
Using the mechanism for international legal cooperation the Spanish authorities have been called in order to clarify whether there was evidence of a crime. All individuals mentioned in the article will be questioned and documents will be required for alleged transactions, the prosecution also said.
The investigation of the Spanish authorities started after a complaint by Bulgarian non-governmental organization Boets. The NGO is said to be linked with Belgrade-based banker Tsvetan Vasilev, who is wanted by Bulgarian justice over the bankruptcy of Corporate Commercial Bank.
Bulgaria needs to make additional efforts to prevent human trafficking and to protect victims, according to conclusions from a report by the Council of Europe’s Group of Experts on Action against Trafficking in Human Beings (GRETA), published..
The Bulgarian National Bank (BNB) has acquired 66,000 troy ounces of gold (2053.2 kg. ), the national bank writes on its website. The BNB made this purchase after, on 8 July, the Council of the EU adopted a decision on the adoption of the..
The Ministry of Foreign Affairs has vehemently condemned the vandalism against the synagogue in Varna and the Monument of Gratitude in Burgas, which is a token of gratitude for the rescue of the Bulgarian Jews during World War II, the Ministry..
The crew of a cargo ship sailing under the flag of Cameroon with 10 Ukrainian sailors on board was rescued in an operation led by the..
The main political war being waged in Bulgaria is related to the geopolitical orientation of the country in the future. This was what Prime Minister Rosen..
Matan Angrest, who holds Bulgarian and Israeli citizenship, was among the twenty hostages released by Hamas in the Gaza Strip , the Israeli Ministry of..
Cloudy
Mostly Cloudy