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

Specialized Prosecutor's Office investigates “golden passports”- citizenship by investment programme

Photo: http://www.prb.bg

The Specialized Prosecutor's Office has initiated pre-trial proceedings to investigate the so-called “golden passports”. It is investigating an organized crime group that operated between 2015 and 2021. The group allegedly acquired property in an unlawful manner in connection with the citizenship by investment procedure. The Specialized Prosecutor's Office is checking whether employees of InvestBulagria Agency were part of the scheme.

The Specialized Prosecutor's Office requested documents and information from InvestBulgaria Agency, the Ministry of Economy, the Ministry of Justice and the Migration Directorate of the Ministry of Interior. The European Commission and the European Parliament will be notified about the case, the Spokesperson of the Specialized Prosecutor’s Office Hristo Krastev said.




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

Election of new prosecutor general scheduled for 16 January

The hearing of the only candidate nominated for prosecutor general, current acting Prosecutor General Borislav Sarafov, is to take place on 16 January, 2025, the plenum of the Supreme Judicial Council (SJC) has confirmed, with two votes “against”...

published on 12/5/24 11:38 AM

Sofia now has the biggest ice rink in the Balkans

Ice Park, the biggest ice rink on the Balkan peninsula, is in Sofia.  The new park stretches over 11,000 sq. m., with an ice surface totalling 4,000 sq. m. 800 metres of alleyways connect three big skating rinks, and there is a separate ice alleyway..

published on 12/5/24 9:18 AM

Citizens protest against the construction of a wind farm in Dobrudja

Representatives of the national citizens' initiative "The White Swallow" are protesting today in front of the Regional Inspectorate of Environment and Water in Varna.  The protest was prompted by an upcoming meeting on the construction of a wind farm..

published on 12/5/24 8:30 AM