A forty-two-year-old man was charged with money laundering in connection with the construction of Hemus motorway, Bulgaria’s Prosecutor’s Office has announced. The detainee is a former tax officer.
According to data of the prosecution, the man participated in the creation of a network of companies and persuaded different persons to become fictitious managers of these companies. Money earmarked for the construction of lot 5 of Hemus motorway was transferred to their bank accounts. The detainee personally accompanied the fictitious managers during the money withdrawals. Thus, between June 2020 and September 2021, he managed to draw EUR 27 million in 52 tranches, the Prosecutor’s Office clarifies.
Sunday will be sunny and hot. There will be weak to moderate northeasterly wind. Temperatures will continue to rise and the highest will be between 32°C and 37°C; in Sofia – around 32°C. It will be also sunny in the mountains. In..
The honorary chairman of the Movement for Rights and Freedoms, Ahmed Dogan, has organised a meeting of some of the party members in his summer residence "Rosenets", bTV reported. The MPs and members of the movement who supported him,..
For the first time, the NATO Permanent Commission will not participate in the National Naval Exercise "Breeze - 2024" because of the different situation we are in, announced the Commander of the Naval Forces in Bulgaria, Rear Admiral..
Hungary’s Deputy Interior Minister Bence Retvari stated that the abolition of Bulgaria and Romania’s Schengen borders by land is very important to the..
ContourGlobal Maritsa East 3 TPP has announced that another 160 people from the coal-fired power plant will be laid off in the coming months after the..
The position Bulgaria is going to the NATO summit with indicates that Bulgaria could offer Ukraine EUR 80 million , caretaker PM Dimitar Glavchev told..
+359 2 9336 661