Podcast in English
Text size
Bulgarian National Radio © 2025 All Rights Reserved

Bulgaria will rely on assistance from US in connection with Nexo investigation, prosecutor general says

National Revenue Agency head Boris Mihaylov
Photo: BGNES

“Nexo is a Swiss company and it is registered in Switzerland which means the National Revenue Agency cannot check up, in Switzerland, on any company,” Boris Mihaylov, head of the National Revenue Agency stated in parliament.

Answering a question about the information that Democratic Bulgaria has been financed by the cryptobank, he pointed out that the donors of the coalition who were employed by or who are currently working for Nexo, can be subject to a tax inspection. Prosecutor General Ivan Geshev, on his part stated that data was currently being collected regarding Nexo which will be handed over to the US. “In accordance with the requests for legal aid procedure I am sure we shall be given swift and competent assistance,” he added.

Four people have been charged in connection with the Nexo investigation, two are wanted internationally, the other two have been released on bail amounting to 1 million Leva each. 



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

Police uncover the largest illegal cigarette factory in Bulgaria

An operation by the General Directorate Combating Organized Crime and the Supreme Cassation Prosecutor's Office has uncovered the largest illegal cigarette factory to date, Radio Stara Zagora of the Bulgarian National Radio has..

published on 7/10/25 1:53 PM
Elisa Spiropali and Natalia Kiselova

Albania wants cooperation for peace with Bulgaria, Kosovo and Croatia, Elisa Spiropali says

Albania is extremely committed to security and peace in the region, said the Speaker of the Albanian Parliament, Elisa Spiropali, who is on an official visit to Sofia. After a meeting with her Bulgarian counterpart Natalia Kiselova,..

published on 7/10/25 1:41 PM
Georg Georgiev

The accusations by North Macedonia’s premier are crisis PR, says Foreign Minister Georg Georgiev

Bulgaria is a factor in the EU and the region that North Macedonia must take into account, Minister of Foreign Affairs Georg Georgiev said in an interview with bTV regarding the report of the European Parliament from which references to “Macedonian..

published on 7/10/25 11:41 AM