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.
Switzerland is providing financial assistance worth 21,350,000 Swiss Francs to support Bulgaria's migration policies. "As EU's external border we have the responsibility to prevent the entry of persons who may pose a security threat, and on the other..
Bulgaria’s draft social security budget indicates that the minimum wage from 1 January 2026 will be lower than the level set out in the Labour Code , BNR “Horizont” reports. According to sources, the minimum wage will be €605 rather than €620 (BGN..
Bulgaria’s Vertical Gas Corridor project is on track for completion by the end of 2026 , according to Energy Minister Zhecho Stankov, who stressed that it would help the country maintain its strategic position in South East Europe. Accompanied by..
Bulgaria’s draft social security budget indicates that the minimum wage from 1 January 2026 will be lower than the level set out in the Labour Code ,..
The necessary net monthly income for subsistence for a worker living alone in September 2025 is 1,547 leva (748 euros) . For a three-member family with a..
Bulgaria’s Vertical Gas Corridor project is on track for completion by the end of 2026 , according to Energy Minister Zhecho Stankov, who stressed that..
Partly Cloudy
Clear