Podcast in English
Text size
Bulgarian National Radio © 2025 All Rights Reserved

Bulgaria will rely on assistance from US in connection with Nexo investigation, prosecutor general says

National Revenue Agency head Boris Mihaylov
Photo: BGNES

“Nexo is a Swiss company and it is registered in Switzerland which means the National Revenue Agency cannot check up, in Switzerland, on any company,” Boris Mihaylov, head of the National Revenue Agency stated in parliament.

Answering a question about the information that Democratic Bulgaria has been financed by the cryptobank, he pointed out that the donors of the coalition who were employed by or who are currently working for Nexo, can be subject to a tax inspection. Prosecutor General Ivan Geshev, on his part stated that data was currently being collected regarding Nexo which will be handed over to the US. “In accordance with the requests for legal aid procedure I am sure we shall be given swift and competent assistance,” he added.

Four people have been charged in connection with the Nexo investigation, two are wanted internationally, the other two have been released on bail amounting to 1 million Leva each. 



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: Sunday will be cloudy with rain in some places

During the night, the cloud cover over most of the country will be mostly significant, and there will be light rain in some areas in Western Bulgaria. There will be a light wind, moderate in Northeastern Bulgaria. The lowest temperatures will range..

published on 3/22/25 7:25 PM

Thousands of bikers opened the motorcycle season in Plovdiv

Thousands of motorcyclists from Southern Bulgaria gathered in Plovdiv for the first motorcycle season opening event of the year. The bikers paraded with an impressive motorcade through the streets of the city and continued towards Bachkovo Monastery,..

published on 3/22/25 5:12 PM

Bulgarian and Romanian were given a second chance at life thanks to an organ donation

Bulgarian and a Romanian were given a second chance at life after the relatives of a 68-year-old woman made the noble decision to donate her organs. The donor situation was carried out by a team from the "Dr. Stefan Cherkezov" Hospital in Veliko..

published on 3/22/25 4:29 PM