“There is a protected witness in the Nexo case who is worried about their safety,” Prosecutor General Ivan Geshev said in an interview with public service TV BNT, and added that the witness had been provided protection by the Justice Ministry’s Witness Protection Bureau.
Ivan Geshev stated further that the settlement reached between Nexo and the US Securities and Exchange Commission has nothing to do with the criminal investigation in Bulgaria, adding that the country has asked the US for legal assistance as there are numerous people who say they have suffered huge losses. An investigation has been ongoing in Bulgaria since September, and in the course of the proceedings at the National Investigation Service “there are charges against an organized crime group, tax crimes and money laundering”, according to Ivan Geshev. There is also data of computer crime, mediation in financing terrorism and fraud, Ivan Geshev stated further.
On Wednesday in the morning hours when temperatures will be slightly below zero, there will be conditions for black ice to form. The lowest temperatures will be between minus 4 and 1°C; in Sofia it will be around minus 2°C. Before..
The new Minister of Foreign Affairs of Bulgaria, Georg Georgiev, has held his first telephone conversation with the High Representative of the European Union for Foreign Affairs and Security Policy Kaja Kallas. Georgiev pointed out..
The majority of Austrian companies that have invested in Bulgaria expect the economic climate in the country to remain stable (54%) or improve (13%) over the next 12 months. This was shown by the traditional "Survey among Austrian..
Bulgaria will continue to help Ukraine in line with the decision of the National Assembly , Defence Minister Atanas Zapryanov told bTV. "We will..
Ivaylo Ivanov has resigned from his post as Chief of Staff of Interior Minister Daniel Mitov and is no longer part of the Interior Ministry team. Ivanov..
After Haskovo and Vidin, temporary anti-epidemic measures are also being introduced in the territory of Yambol from January 21 to 27, in Plovdiv from..
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