“There is a protected witness in the Nexo case who is worried about their safety,” Prosecutor General Ivan Geshev said in an interview with public service TV BNT, and added that the witness had been provided protection by the Justice Ministry’s Witness Protection Bureau.
Ivan Geshev stated further that the settlement reached between Nexo and the US Securities and Exchange Commission has nothing to do with the criminal investigation in Bulgaria, adding that the country has asked the US for legal assistance as there are numerous people who say they have suffered huge losses. An investigation has been ongoing in Bulgaria since September, and in the course of the proceedings at the National Investigation Service “there are charges against an organized crime group, tax crimes and money laundering”, according to Ivan Geshev. There is also data of computer crime, mediation in financing terrorism and fraud, Ivan Geshev stated further.
It is of the utmost importance that the Bulgarian delegation in the European Parliament votes unanimously in favour of Bulgaria. The Prime Minister said this to journalists in Razlog ahead of tomorrow's European Parliament decision on the country's..
A record amount of fentanyl, ready for distribution, was seized in two operations carried out by the Main Directorate for Combatting Organised Crime (GDBOP) in Targovishte and Montana within a week, according to reporter Silvia Velikova...
Minister of Culture Marian Bachеv welcomed participants to the 47th session of the UNESCO World Heritage Committee , which is being held under Bulgaria's chairmanship at the international organisation's headquarters in Paris. The session is being attended..
Gorna Oryahovitsa is the largest non-district town in Northern Bulgaria. It is located near Bulgaria’s old capital, Veliko Tarnovo, and is an important..
A new lane for heavy trucks over 12 tons will be opened at the Danube Bridge in Ruse, announced Ruse Regional Governor Dragomir Draganov. The initiative..
On July 7, the Bulgarian National Bank (BNB) puts into circulation a silver commemorative coin titled "175 Years Since the Birth of Ivan Vazov", BNB..
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