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

Bulgaria’s authorities intercept money laundering scheme from Venezuela

Photo: BGNES

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.




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

Children and their parents make toys for the Christmas decoration of Sofia

Despite the bad weather, dozens of children and their parents took part in an initiative for making toys for the Christmas decoration of the capital city. At the initiative of Sofia municipality, a workshop was put up in the square in front of..

published on 11/30/24 3:46 PM
Atanas Atanasov

Democrats for a Strong Bulgaria to nominate Atanas Atanasov for president of the National Assembly (UPDATE)

The Democrats for a Strong Bulgaria (DSB) are to nominate the party’s leader Atanas Atanasov for president of the 51 st National Assembly. According to BNR sources, the decision was made by the party’s national leadership and will be put to..

updated on 11/30/24 3:24 PM

GERB will not sign PP/DB’s declaration for a cordon sanitaire around Delyan Peevski, Boyko Borissov says

During the regional GERB youth academy in Targovishte, GERB leader Boyko Borissov stated that GERB would not sign the declaration of We Continue the Change/Democratic Bulgaria (PP/DB) for a cordon sanitaire around Delyan Peevski. PP/DB calls..

published on 11/30/24 3:17 PM