Podcast in English
Text size
Bulgarian National Radio © 2024 All Rights Reserved

Specialized Prosecutor’s Office searches offices of businessman Ivo Prokopiev

Photo: library

The Specialized Prosecutor’s Office searched offices of Alfa Finance Company in Sofia connected to businessman Ivo Prokopiev. The operation is in relation with investigation into money laundering after the sale of shares of the privatized and then sold company Kaolin. The prosecutor's office is checking documents and other business transactions, but not the publishing activities of Prokopiev, the acting head of the Specialized Prosecutor’s Office Dimitar Petrov said. No searches have been made. We provided documents to the prosecutor’s office voluntarily, representatives of Alfa Finance commented. Ivo Prokopiev himself called the operation a “demonstrative repression” against him, because in his view these documents can be requested through official channels.




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

Natalia Kiselova

BSP-United Left seek support for their candidate for National Assembly Speaker

The coalition BSP-United Left, which placed fifth in the parliamentary elections held on October 27, is starting a series of negotiations to gather support for its candidate for the position of Speaker of the 51st National Assembly, Natalia Kiselova,..

published on 12/3/24 3:06 PM

Mayors from Kyustendil district call for the accelerated construction of Corridor No 8

Chairpersons of municipal councils from Kyustendil district gathered at the railway station in Gyueshevo to declare their desire for the accelerated construction of the road and railway route of Corridor No. 8. The Chairman of the Kyustendil..

published on 12/3/24 1:47 PM
Stoyan Mavrodiev

Appelate Court-Sofia upholds the European arrest warrant for former BDB Director Mavrodiev

The Appellate Court- Sofia  upheld the decision of the Sofia City Court, which granted the prosecution's request to issue a European arrest warrant for former Bulgarian Development Bank Executive Director Stoyan Mavrodiev. While in the previous..

published on 12/3/24 1:24 PM