Podcast in English
Text size
Bulgarian National Radio © 2025 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

International regatta Ultramarine Balchik Match Race starts

Balchik is hosting the international regatta Ultramarine Balchik Match Race from the calendar of the European Match Race Tour (EMRT), BTA has reported. The race will be held from June 26 to 29. Teams from Bulgaria, Poland,..

published on 6/26/25 7:10 AM

Temperatures remain unchanged, no rainfall expected

On Thursday it will be sunny and hot again. There will be light wind from the north-northwest. The highest temperatures will be between 36° and 41°C; in Sofia - around 36°C. In the mountains it will be mostly sunny. The wind..

published on 6/25/25 7:35 PM
PM Rosen Zhelyazkov

Bulgaria Supports NATO's New Goal of 5% of GDP for Defence by 2035

Prime Minister Rosen Zhelyazkov led the Bulgarian delegation at the recently concluded NATO Summit in The Hague. Speaking to journalists, he stated that an agreement had been reached — with Bulgaria’s support — for each allied country to raise its..

published on 6/25/25 5:45 PM