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

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

President Radev expects the court to rule on his appeal regarding the changes to the Constitution

President Rumen Radev expects the Constitutional Court to rule more quickly on his appeal regarding the changes to the Constitution. The head of state made this statement in front of students at the University of National and World Economy, where he..

published on 12/4/24 7:20 PM

Cloudy skies and snowfall in the mountains

On Thursday temperatures will range from 1 to 5°C, with a low of 2°C in Sofia. In the morning, visibility may be reduced. The day will be cloudy. There will be light rain first in the east and later in the day in the west. Highs will be between 5°C and..

published on 12/4/24 7:05 PM