“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.
On Sunday the weather will be predominantly cloudy, with the clouds scattering temporarily over Western Bulgaria. There will be rain in many parts with thunder in the Rhodopes and the Eastern regions where there will be more significant rainfall...
30 buildings across the country will be illuminated in green tonight to mark European Donation Day – the European Day for Organ, Tissue and Cell Donation, the Executive Agency Medical Supervision has announced. The idea is to show solidarity for the..
“One of the leading factors of motivation and morale of the people fighting at the front is the availability of fast and reliable medical evacuation, as well as of effective and adequate medical assistance and its provision in the immediate vicinity..
Charges of trading in influence are to be brought against Dzheyhan Ibryamov after decisions were made to strip him of his immunity from prosecution..
If the general elections were to be held at the beginning of October, 6 parties and coalitions would enter the Bulgarian parliament, a Market Links..
What is the noise level of an airplane engine or a hand drill, a normal conversation, the movement of a car at a speed of 60 km/h, in a disco, at a..
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