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

Olesya Ilashchuk (L) and Krasimira Stoyanova (R)

Krasimira Stoyanova and Olesya Ilyshchuk discussed the transport links between Ukraine and Bulgaria

Caretaker Minister of Transport and Communications Krasimira Stoyanova met in Sofia with the Ambassador of Ukraine to Bulgaria, Olesya Ilashchuk. The two discussed ensuring the smooth movement of Ukrainian cargo to the EU via the Solidarity..

published on 12/3/24 4:18 PM

Foreign Minister Kondov and NATO Secretary General Rutte discuss the situation in the Black Sea region

Caretaker Minister of Foreign Affairs Ivan Kondov held a bilateral meeting with NATO Secretary General Mark Rutte during the official meeting of the foreign ministers of NATO allies. The two discussed priorities in the Alliance's collective..

published on 12/3/24 4:00 PM
Natalia Kiselova

BSP-United Left seek support for their candidate for National Assembly Speaker

The coalition BSP-United Left, which placed fifth in the parliamentary elections held on October 27, is starting a series of negotiations to gather support for its candidate for the position of Speaker of the 51st National Assembly, Natalia Kiselova,..

published on 12/3/24 3:06 PM