“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.
“Investing in people, education, innovations and technologies is the key to success in the future,” said President Rumen Radev at the opening of the business forum in Singapore, in which representatives of companies from Bulgaria and Singapore are..
“It’s time to lift internal border controls now,” European Commissioner for Home Affairs Ylva Johansson believes. In an interview with RFE/RL she said she was optimistic about Austria’s decision. Asked what the arguments are for blocking the..
The Constitutional Court has opened a case following the request by President Rumen Radev for the amendments to the Constitution, endorsed by the 49 th National Assembly, to be declared unconstitutional. These amendments concern the lifting of the..
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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