Podcast in English
Text size
Bulgarian National Radio © 2025 All Rights Reserved

Specialized Prosecutor's Office investigates “golden passports”- citizenship by investment programme

Photo: http://www.prb.bg

The Specialized Prosecutor's Office has initiated pre-trial proceedings to investigate the so-called “golden passports”. It is investigating an organized crime group that operated between 2015 and 2021. The group allegedly acquired property in an unlawful manner in connection with the citizenship by investment procedure. The Specialized Prosecutor's Office is checking whether employees of InvestBulagria Agency were part of the scheme.

The Specialized Prosecutor's Office requested documents and information from InvestBulgaria Agency, the Ministry of Economy, the Ministry of Justice and the Migration Directorate of the Ministry of Interior. The European Commission and the European Parliament will be notified about the case, the Spokesperson of the Specialized Prosecutor’s Office Hristo Krastev said.




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

Festive concert for Bulgaria’s national holiday to take place in London

The Bulgarian Cultural Institute in London is covering all the costs for the festive concert-performance that will mark the national holiday. The concert will be held at the Ondaatje Theatre, Royal Geographical Society on March 1,..

published on 2/18/25 9:24 AM

Bulgaria to request convergence report for the eurozone by the end of the month

Bulgaria has received encouraging signals at the Eurogroup meeting. "The country has made even greater progress in fulfilling the price stability criterion," said European Commissioner for the Economy Valdis Dombrovskis. When..

published on 2/18/25 8:59 AM

No Bulgarian citizens injured in Toronto plane crash

The Consulate General of Bulgaria in Toronto announced that it has organized a crisis headquarters and is monitoring the situation with the plane crash at Pearson Airport in the Canadian city. A plane from Minneapolis to Toronto..

published on 2/18/25 8:53 AM