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

Bulgarian students win European competition on international law

The team of Second English Language School "Thomas Jefferson" in Sofia won the sixth edition of a European law contest for students, which was held in Romania, the Ministry of Education has reported. At the contest, students simulate a trial on cases..

published on 12/3/24 10:25 AM

Trial of Bulgarian nationals accused of spying for Russia continues in UK

The group of Bulgarians accused in the UK of spying for Russia acted against Bulgarian journalist Hristo Grozev, who works for Bellingcat. This was stated by prosecutor Alison Morgan in the court in London. The group tried to use..

published on 12/3/24 9:42 AM
Министърът на външните работи на Северна Македония Тимчо Муцунски

North Macedonian Foreign Minister expresses willingness to seek solution with Bulgaria

North Macedonia’s Foreign Minister Timčo Mucunski was heard in the European Parliament’s Foreign Affairs Committee. He said that some of his fondest memories are from Bulgaria, but accused Sofia of stalling Skopje’s..

published on 12/3/24 9:16 AM