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

Large money transfers from Russia pass through a foreign bank in Bulgaria

Delyan Dobrev, MP from GERB
Photo: BGNES

We know from a reliable source of ours that large money transfers from Russia pass through a Bulgarian bank, GERB deputy Delyan Dobrev told Nova TV. "That is, money is being laundered from transactions of Russian oligarchs through transfers to Hungary. We are not talking about a bank with a Bulgarian owner," emphasized Dobrev. 

He pointed out that the last parliament failed to pass amendments to the law to prevent money laundering. These changes would solve the problem of similar activity of foreign banks in the country. 

Dobrev called adopting the bill with changes in the texts to deter money laundering as quickly as possible and expects the amendments to be voted on within 2-3 weeks.



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

Deputy Prime Minister Atanas Zafirov

Council of Ministers has not discussed Bulgarian participation in peacekeeping forces in Ukraine

The Bulgarian Council of Ministers has not discussed the hypothesis of Bulgaria's possible participation in peacekeeping forces in Ukraine. This was stated to the media by Deputy Prime Minister and Chairman of the Bulgarian Socialist Party (BSP) Atanas..

published on 2/18/25 2:29 PM

President Radev opposes sending troops to Ukraine in any form

As Commander-in-Chief of the Bulgarian Armed Forces, I firmly oppose sending troops to Ukraine in any form, said President Rumen Radev during a celebration of the 35th anniversary of the establisment of the Confederation of Independent Trade Unions in..

published on 2/18/25 1:04 PM
Discoverer supercomputer

Experts want to create AI factory in Sofia

We are working with the INSAIT Institute in Sofia. If they approve our project, in 2026 we will build an AI factory, Petar Statev from the Supervisory Board at Sofia Tech Park has told the Bulgarian National Radio. The..

published on 2/18/25 12:19 PM