“There is a protected witness in the Nexo case who is worried about their safety,” Prosecutor General Ivan Geshev said in an interview with public service TV BNT, and added that the witness had been provided protection by the Justice Ministry’s Witness Protection Bureau.
Ivan Geshev stated further that the settlement reached between Nexo and the US Securities and Exchange Commission has nothing to do with the criminal investigation in Bulgaria, adding that the country has asked the US for legal assistance as there are numerous people who say they have suffered huge losses. An investigation has been ongoing in Bulgaria since September, and in the course of the proceedings at the National Investigation Service “there are charges against an organized crime group, tax crimes and money laundering”, according to Ivan Geshev. There is also data of computer crime, mediation in financing terrorism and fraud, Ivan Geshev stated further.
We Continue the Change/Democratic Bulgaria (PP/DB), which came second in the 27 October parliamentary election, sent the other political forces to be represented in parliament a “Declaration for ridding the institutions and the election process of..
The recordings from 65 cameras, which streamed the counting of the ballots on election night online, have gone missing, according to a report by the caretaker cabinet regarding the provision of the material and technical logistics for the elections...
Veselin Dimanov , director of the most watched documentary “Morality is goodness” is Enlightener of the Year, 2024. His film tells the story of lawyer and university lecturer, the late Christian Takov, whose words and personal example have..
Instead of calming society, the announcement of the election results generated tensions and raised questions about how fair the elections have been,..
The caretaker government will not apply to the Constitutional Court for an annulment of the 27 October election for parliament, said caretaker Prime..
The numerous reports of vote manipulation, of rigging ballots, of adding votes, of vote-buying, of coercion and controlled voting which have been..
Partly Cloudy
Clear