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

Prosecutor's Office investigates former minister of interior for suspected money laundering

Photo: BGNES-archive

Sofia City Prosecutor's Office has launched a probe into an alert from a representative of an online media against a former interior minister and current member of the 48th National Assembly. The former minister allegedly ordered his subordinates not to report to the Prosecutor's Office, the State Agency for National Security (SANS) and the Commission for Combating Corruption and Confiscation of Illegally Acquired Property about materials under a file for suspicious financial transactions from a non-EU country to a personal account in Bulgarian bank. According to the alert, the former minister was complicit with crimes against the financial system (money laundering), the Prosecutor's Office 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

Weather forecast: Sunny weather, fog in some parts

During the night, the weather will be predominantly clear and calm. There will be fog or low clouds before midday in parts of the lowlands, valleys and around water basins. Minimum temperatures minus 4-1° C., for Sofia around minus 2° C. On..

published on 11/25/24 6:15 PM

Ursula von der Leyen mentions Bulgarian girl Debora on International Day for the Elimination of Violence against Women

Bulgarian Debora Mihaylova , who was brutally slashed with a mock knife by her boyfriend Georgi Georgiev , is one of the victims of violence mentioned by Ursula von der Leyen in her address on the occasion of the International Day for the Elimination of..

published on 11/25/24 5:09 PM
Rositsa Stelyanova

Bulgarian Industrial Capital Association demands a 3% increase in vocational classes

In a letter to Minister of Education Galin Tsokov, the Bulgarian Industrial Capital Association expresses concern over the state plan for admissions for the 2025-2026 academic year, in which the number of vocational classes in schools are being..

published on 11/25/24 4:29 PM