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

The settlement between Nexo and the US authorities has nothing to do with the investigation in Bulgaria, prosecutor general says

Ivan Geshev
Photo: BGNES, archive

“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.



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

Protests across Bulgaria against the war on the roads

People from all over the country took to the streets to demand stopping the war on the roads and stricter penalties for those who cause accidents. The cause of their anger was the death of 12-year-old Siyana, who died after a collision between a truck..

published on 4/13/25 10:45 AM

Warm weather expected on Palm Sunday

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 increases in cloudiness. There will be light to moderate southerly and southeasterly winds. It will warm..

published on 4/12/25 6:50 PM
Siyana's father Nikolaj Popov in Telish, April 12

Protests against the war on the roads took place across the country

Protests demanding safer roads following the death of 12-year-old Siyana Popova took place across the country. Thousands of people gathered in the square in the village of Telish, Northwestern Bulgaria.  "I am a voice, a father who lost his child,..

published on 4/12/25 6:38 PM