The Sofia City Prosecutor’s Office has forwarded information to Prosecutor General Ivan Geshev regarding non-observance of international accords under the European Convention on Extradition connected with the company Nexo , the BNR reports. The..
“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..
“Nexo is a Swiss company and it is registered in Switzerland which means the National Revenue Agency cannot check up, in Switzerland, on any company,” Boris Mihaylov, head of the National Revenue Agency stated in parliament. Answering a..
The MPs adopted a decision to establish an ad hoc committee which is expected to uncover all facts and circumstances regarding the activities of Nexo, Nexo Capital and persons connected to them as they are suspected of illegal activities, including..
