Bulgaria’s Prosecutor’s Office has blocked an attorney escrow account in a local bank on which a person with Bulgarian citizenship and citizenship of other countries received millions of Euro from Venezuela. In the recent months the money was transferred to other accounts and the reason for payment had nothing to do with the lеgal activities, it became clear at the meeting between the Ambassador of the USA to Bulgaria Eric Rubin, Bulgaria’s Premier Boyko Borissov and heads of Bulgarian special services. Ambassador Rubin assessed highly the excellent cooperation between Bulgaria and the USA on this issue. The USA sent information about bank transfers worth hundreds of millions of Euros from Venezuela’s State Oil Company to Bulgaria. Criminal proceedings for money laundering will be initiated, Bulgaria’s Prosecutor General Sotir Tsatsarov said.
The chief of police in Petrich and two other police officers, arrested two days ago, are accused of participating in a criminal group. This was announced by Sofia city prosecutor Iliana Kirilova, BTA reported. According to Kirilova, the detained..
The Sofia City Prosecutor's Office has announced the release of Dzheyhan Ibryamov. He will be released from custody tomorrow, November 7, and the investigation against him on charges of influence peddling will be suspended at the moment he takes the..
Acting Energy Minister Vladimir Malinov told a briefing that neither he nor the Energy Ministry had any information about the sale of Lukoil Neftohim Burgas . Yesterday, the Financial Times, citing its own sources, reported that Russian energy giant..
2.5% is the necessary effort that our country must make in terms of defence spending, caretaker Minister of Defense Atanas Zapryanov..
Acting Energy Minister Vladimir Malinov told a briefing that neither he nor the Energy Ministry had any information about the sale of Lukoil Neftohim..
Metallurgy, heavy and mining industry are an irrevocable part of the full-fledged economic development of Europe. This was stated by Bulgarian President..
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