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

Prosecutor's Office investigates former minister of interior for suspected money laundering

Photo: BGNES-archive

Sofia City Prosecutor's Office has launched a probe into an alert from a representative of an online media against a former interior minister and current member of the 48th National Assembly. The former minister allegedly ordered his subordinates not to report to the Prosecutor's Office, the State Agency for National Security (SANS) and the Commission for Combating Corruption and Confiscation of Illegally Acquired Property about materials under a file for suspicious financial transactions from a non-EU country to a personal account in Bulgarian bank. According to the alert, the former minister was complicit with crimes against the financial system (money laundering), the Prosecutor's Office said. 



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

The European Public Prosecutor's Office has charged a Bulgarian citizen with attempted fraud with Chinese agricultural machinery

A Bulgarian businessman has been charged by the European Public Prosecutor's Office with attempted fraud with Chinese agricultural machinery. He tried to present the machinery as Bulgarian-made. A lawsuit has been filed in the Sofia..

published on 11/26/24 2:13 PM

GERB party say they will return the first mandate as soon as they receive it

Boyko Boris s ov, leader of the GERB-SDS coalition that won the parliamentary elections on October 27, announced he is withdrawing his candidacy for prime minister. At a briefing at the party headquarters he urged the PP-DB to..

published on 11/26/24 1:43 PM
Borislav Sarafov

Borislav Sarafov has the qualities to be elected Prosecutor General

Borislav Sarafov meets all the requirements and has the qualities to be elected Prosecutor General. This position was taken by the committees on attestation and competitions and on professional ethics at the Prosecutors College of the..

published on 11/26/24 1:18 PM