“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.
Citizens of Sofia gathered for a protest once again today in memory of 12-year-old Siyana, who died in a car accident. Mass demonstrations continue across the country against the deadly behaviour of drivers on the Bulgarian roads...
Patriarch Daniil has served a Holy Liturgy in the Cathedral of St. Alexander Nevsky on the occasion of the Feast of the Entrance of the Lord into Jerusalem. After raising Lazarus from the dead, the Son of God went to..
At an official ceremony to welcome the first Bulgarian F-16 Block 70 fighter jet at the 3rd Air Base in Graf Ignatievo, Prime Minister Rosen Zhelyazkov pointed out that the new plane symbolizes the ideological change that began in..
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Public transport workers in Sofia, Varna and Ruse took to the streets of the capital under the slogan “Decent work – decent pay! Without transport there..
Bulgarians, especially young people, need to understand that it is essential to have an employment contract to protect their labour rights, Labour and..
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