“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.
The truck traffic on the Maritsa highway to the Kapitan Andreevo border crossing at the Bulgarian-Turkish border is now normalized. "As of this morning, there are no more queues of trucks standing on the roadway waiting to cross the border," assured..
At the request of the European Public Prosecutor's Office, searches have been carried out in Sofia, Burgas, Petrich and Rila in connection with an investigation into alleged fraud with EU funds in the restoration of a church. In 2017, a public tender..
One million and eight hundred Bulgarian citizens travelled as tourists during the third quarter of the year, National Statistical Institute data show. 72.3% of them travelled inside the country, 20.8% travelled abroad and 6.9% - both inside Bulgaria..
According to an analysis by the Electricity System Operator, a shortage of electricity is expected as early as January and February next year. At a..
“It’s time to lift internal border controls now,” European Commissioner for Home Affairs Ylva Johansson believes. In an interview with RFE/RL she..
77 per cent of those employed in Bulgaria's secondary education system are ready to go out on strike demanding a pay rise in the sector, according to a..
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