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

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

Delyan Dobrev, MP from GERB
Photo: BGNES

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. We are not talking about a bank with a Bulgarian owner," emphasized Dobrev. 

He pointed out that the last parliament failed to pass amendments to the law to prevent money laundering. These changes would solve the problem of similar activity of foreign banks in the country. 

Dobrev called adopting the bill with changes in the texts to deter money laundering as quickly as possible and expects the amendments to be voted on within 2-3 weeks.



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

Sunny weather in most of Bulgaria on Thursday, with fog near rivers

Overnight it will be clear. The wind will die down in most areas. After midnight along the Danube River, in lowlands and near rivers fogs will form and visibility will be reduced with low clouds. Minimum temperatures will be between minus 3°C and 2°C,..

published on 11/27/24 7:25 PM

EU ambassadors reach agreement on Bulgaria’s entry into Schengen by land

The ambassadors of the EU Member States have reached a preliminary agreement on the draft decision to abolish checks at internal land borders for Bulgaria and Romania. This is planned to happen on January 1, 2025. The decision is expected to be finally..

published on 11/27/24 5:45 PM

Shopping malls vow to step up security after series of aggressive acts

Shopping malls in Sofia and across the country will increase the number of security guards where needed. Additional panic buttons are also to be put in place if retailers wish, the Bulgarian Retail Association said. Groups of suspicious persons will be..

published on 11/27/24 4:44 PM