Podcast in English
Text size
Bulgarian National Radio © 2024 All Rights Reserved

Prosecutor’s office initiates probe into laundering of money coming from Russian citizen by bank in Bulgaria

Photo: Prosecutor's Office of Bulgaria

The Sofia City Prosecutor’s Office is to initiative proceedings on its own initiative based on media information that a financial institution on the territory of Bulgaria has been used to launder money coming from a Russian citizen, the prosecutor’s office has announced.

The allegation of a possible crime was made by an MP from the 49th National Assembly. The probe will take 3 months. 



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

Greece reinforces police at Promakhon checkpoint on border with Bulgaria to speed up border crossing

Authorities in Greece will deploy more police officers at the Promakhon checkpoint on the border with Bulgaria to speed up the processing of documents for people and vehicles crossing the border, reports BNR's correspondent in Greece, Katya Peeva...

published on 11/22/24 6:09 PM
Hungarian Minister of Interior Sandor Pinter

Romania and Bulgaria have a chance to join Schengen by land as of January 2025

Romania and Bulgaria have a chance to join the Schengen area by land as  of January 2025 , Hungarian Interior Minister Sándor Pinter said after an informal meeting in Budapest of the interior ministers of Hungary, Bulgaria, Romania and Austria ...

published on 11/22/24 4:37 PM

Sofia Christmas festival will kick off tonight in front of National Palace of Culture

The Sofia Christmas Festival will open tonight in the park in front of the National Palace of Culture in the heart of Sofia . The third edition of the festival starts at 6.30 pm with a rich program and attractions - а Ferris wheel, a carousel and..

published on 11/22/24 4:24 PM