Martin "The Notary" Bozhanov, who was shot dead in the Bulgarian capital on Wednesday night, was being investigated by the Sofia City Prosecutor's Office , deputy head of the office Ivo Iliev said. The allegations were of property fraud, money laundering..
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..
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...
Pursuant to a European Investigation Order from Germany, the Sofia City Prosecutor's Office and the police are investigating an international organized crime group for financial instrument fraud . The action has been coordinated with Eurojust and..
The National Assembly must adopt 3 laws in order for Bulgaria to enter the Eurozone in 2024, caretaker Deputy Premier for EU Funds Management Atanas Pekanov said for the BNT. There are two main criteria for eurozone accession - inflation and legal..
Borislav Kolev, who has been charged with money laundering from the construction of Hemus motorway, has requested a meeting with the minister of the interior and the prosecutor general to disclose important information pertaining to the investigation...
Bulgaria’s Prosecutor General Ivan Geshev complained of an unprecedented pressure exerted on state prosecutors by structures of the Ministry of Interior. “A war is being waged against the Prosecutor’s Office”, Ivan Geshev said at a briefing on..
A forty-two-year-old man was charged with money laundering in connection with the construction of Hemus motorway, Bulgaria’s Prosecutor’s Office has announced. The detainee is a former tax officer. According to data of the prosecution, the man..
Evelin Banev, aka Brendo has been detained in Ukraine, the Interior Ministry has confirmed. He was last seen at a sitting of the Sofia Appellate Court in September 2015. Brendo was apprehended in this country in 2012 and handed over to the..
The specialized prosecutor’s office is investigating GERB MP Luchezar Ivanov for money laundering, the prosecutor’s office stated in answer to a question by Sega newspaper. The investigation, launched over a probe by the Anti-Corruption..
