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

Large money transfers from Russia pass through a foreign bank in Bulgaria

Delyan Dobrev, MP from GERB
Photo: BGNES

We know from a reliable source of ours that large money transfers from Russia pass through a Bulgarian bank, GERB deputy Delyan Dobrev told Nova TV. "That is, money is being laundered from transactions of Russian oligarchs through transfers to Hungary. We are not talking about a bank with a Bulgarian owner," emphasized Dobrev. 

He pointed out that the last parliament failed to pass amendments to the law to prevent money laundering. These changes would solve the problem of similar activity of foreign banks in the country. 

Dobrev called adopting the bill with changes in the texts to deter money laundering as quickly as possible and expects the amendments to be voted on within 2-3 weeks.



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

Bulgarian President Ruman Radev

President refers rejected euro referendum request to Constitutional Court

President Rumen Radev today referred a rejected proposal for a national referendum on adopting the euro to the Constitutional Court. He is seeking a binding interpretation of the Constitution, as well as the annulment of National Assembly Chairwoman..

published on 5/23/25 4:27 PM

Seattle proclaims 24 May Bulgarian Cultural Heritage Day

May 24 has been declared Bulgarian Cultural Heritage Day in Seattle , according to BNR correspondent Elena Tsaneva in Chicago. 'May 24 marks the creation of the Cyrillic alphabet, which became a cornerstone of literacy and communication for..

published on 5/23/25 4:13 PM
His Excellency Nathaniel Copsey (L) and Minister Miroslav Borshosh

A growing number of British tourists are choosing Bulgaria as their holiday destination

The Minister of Tourism, Miroslav Borshosh, met with the Ambassador of the United Kingdom to Bulgaria, His Excellency Nathaniel Copsey. They discussed opportunities for expanding bilateral cooperation in tourism and developing specific initiatives to..

published on 5/23/25 3:31 PM