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European Public Prosecutor's Office makes arrests over cross-border VAT fraud, including in Bulgaria

Five people have been arrested in Bulgaria, the Czech Republic and Slovakia during an operation by the European Prosecutor's Office against cross-border VAT fraud . The operation under the name "Display" is being carried out in 10 EU member states -..

24.01.23 16:40 |
Ivan Geshev

The settlement between Nexo and the US authorities has nothing to do with the investigation in Bulgaria, prosecutor general says

“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..

21.01.23 15:04 |
Siyka Mileva

NEXO crypto platform to be examined by independent international auditor 

An investigation is underway against an organised crime group with global international criminal activities affecting the interests of citizens of various countries.  Transactions made through the NEXO crypto bank over a 5-year period amounted to..

15.01.23 12:15 |

L’ambassadrice de Russie est convoquée au MAE…

L’ambassadrice de Russie en Bulgarie est convoquée pour entretien au ministère des Affaires étrangères/MAE/. « A propos du mandat de recherche fédérale du journaliste bulgare d’investigation Christo Grozev dont il a été annoncé par le ministère russe des..

27.12.22 17:40 |

La Cour d’appel a décidé de rouvrir le procès sur la bulgarisation forcée …

La Cour d’appel de Sofia a décidé d’annuler l’arrêté du Parquet militaire relatif à la suspension de l’instruction dudit « Processus de renaissance » comme on appelle le changement forcé des noms des musulmans à l’époque du socialisme. Le parquet a..

27.12.22 14:44 |

Private militant union being investigated over anti-state activity

The Sofia City Prosecutor's Office and the State Agency for National Security have launched investigation over a report that the  "Shipka" Union was committing crimes against the Republic of Bulgaria. The association defines..

16.12.22 11:22 |
Ivan Demerdzhiev

Money diverted from Hemus motorway project was spent on building a hotel, interior minister says

There is a certain improvement in the joint work of the Interior Ministry and the prosecutor’s office, Interior Minister in the caretaker government Ivan Demerdzhev stated, and cited as an example the embezzlement investigation connected with the..

28.10.22 17:04 |
Desislava Petrova, spokesperson of Sofia City Prosecutor's Office

Bulgarian authorities start checks of 150 people over Saturday hacker attack on Bulgarian government websites

The Bulgarian prosecutor's office will request the extradition of the Russian citizen who is supposed to be behind the cyber attack on the websites of 14 Bulgarian state institutions on Saturday , Desislava Petrova, spokesperson of the Sofia City..

17.10.22 11:05 |

Presidency's website has been hacked 

The website of the Presidential Administration has been the target of a massive DDoS distribution attack , the Presidential Press Office informed. The press-release said the attack caused a delay or temporary restriction of access to the site. Measures..

15.10.22 15:45 |

Hausse du nombre des passeurs transitant par la Bulgarie depuis l’étranger...

Selon la statistique, le nombre des passeurs transitant par la Bulgarie et venant d’autres pays a sensiblement augmenté. Il y en a parmi eux des Ukrainiens, des Géorgiens, des Moldaves, des Serbes, des Français, des Macédoniens et des Arabes. Les plus..

29.08.22 18:18 |
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