“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.
The newly elected Bulgarian Patriarch Daniil attended a reception at the US Embassy on the occasion of Independence Day, BGNES reported. The head of the Bulgarian Orthodox Church was invited by Ambassador Kenneth Merten to attend the..
Humanitarian aid provided by Bulgaria to the civilian population of Gaza was loaded in trucks that departed for the region on June 29, the Bulgarian Embassy in Jordan announced on Facebook. The shipment includes food, medicine, tents..
President Rumen Radev has held a working meeting with Greek Prime Minister Kyriakos Mitsotakis. In Athens, they discussed the urgent activation of work on strategic bilateral projects. At a briefing, Radev said that the liquefied..
An orange code warning for dangerous precipitation has been issued for seven districts in Central Bulgaria. From midnight on Wednesday, precipitation and..
The exhibition "The Buckles – a Universe of Signs" by the Ruse Regional Museum of History is visiting Burgas. The exposition, which will be opened today..
Today, the National Assembly will vote on the new government proposed by GERB-SDS. On Monday, upon receiving the first exploratory mandate, the largest..
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