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

Prosecutor’s office initiates probe into laundering of money coming from Russian citizen by bank in Bulgaria

Photo: Prosecutor's Office of Bulgaria

The Sofia City Prosecutor’s Office is to initiative proceedings on its own initiative based on media information that a financial institution on the territory of Bulgaria has been used to launder money coming from a Russian citizen, the prosecutor’s office has announced.

The allegation of a possible crime was made by an MP from the 49th National Assembly. The probe will take 3 months. 



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

Rheinmetall has signed a deal to build a munitions plant in Sopot, Bulgaria

The Bulgarian government and the German defence group Rheinmetall have signed an agreement in Sofia to build a gunpowder and 155 mm artillery shell factory at the state-owned Vazov Machine Building Works (VMZ) in Sopot. The deal was signed by..

published on 10/28/25 1:43 PM

Bulgarian Embassy in USA hosts reception for the oldest Jewish organization B'nai B'rith

The Embassy of Bulgaria in Washington hosted a reception for the Board of Executive Directors of the oldest Jewish organization "B'nai B'rith" . This was announced by the diplomatic mission on Facebook . The organization’s CEO..

published on 10/28/25 11:20 AM
Vanya Grashkina-Mincheva

There is an increase in requests for recognition of student diplomas obtained abroad

Applications for recognition of higher education obtained abroad have doubled. This was announced by Vanya Grashkina-Mincheva, executive director of the National Center for Information and Documentation before a meeting of the parliamentary education..

published on 10/28/25 11:06 AM