“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.
Bulgaria is returning to Lebanon the remains of the terrorist who, in 2012, blew himself on a bus carrying Israeli tourists , BGNES reported. The terrorist attack took place at Sarafovo Airport—the deadliest attack on Israelis abroad since 2004. In the..
Bulgaria’s National Assembly approved at first reading three draft amendments to the Family Code. GERB-SDS propose introducing the possibility of shared parenting in cases of divorce, with the court ruling also addressing the issue of the child’s..
Energy Minister Zhecho Stankov attended the tenth edition of the Delphi Economic Forum in Greece. "Bulgaria is a reliable partner in the region's energy transformation and security," he said during his speech at the panel "Addressing Energy Regional..
The delivery of the F-16 fighter jets is just the beginning of the political commitment to logistics, maintenance and the development of real..
The military research vessel RSV 421 "Sts Cyril and Metodius" has returned to Bulgaria after successfully completing its third mission to Antarctica...
On Sunday, the lowest temperatures will range between 1°C and 6°C, around 2°C in Sofia. During the day, it will be mostly sunny, with temporary..
Overcast, rain
Mostly Cloudy
Partly Cloudy
Cloudy