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.
More than 20 reports have so far been submitted to the police connected with a Ponzi scheme - BETL - after it stopped paying out dividends. Collective action cannot, as yet, be taken as the relevant services have to establish who is behind..
We Continue the Change/Democratic Bulgaria (PP/DB) will propose the setting up of a parliamentary commission of inquiry to conduct a large-scale investigation into Russian influence in the country, said PP/DB MP Ivaylo Mirchev in an interview with..
Minister of Culture Nayden Todorov awarded a Guardian of Heritage certificate to archaeologist Professor Lyudmil Vagalinski for his significant contribution to the discoveries made in the ancient city of Heraclea Sintica near Petrich...
The decision to scrap Schengen border checks by land for Bulgaria and Romania has been included as the first item on the agenda of the EU Justice and..
Pensioners whose monthly pension is below the poverty line of 526 leva (EUR 269) will receive a Christmas bonus of 100 leva (EUR 50), said caretaker..
Democratic Bulgaria has issued a position stating that an attempt must be made to form a government within the current parliament so as to avoid one..
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