“Nexo is a Swiss company and it is registered in Switzerland which means the National Revenue Agency cannot check up, in Switzerland, on any company,” Boris Mihaylov, head of the National Revenue Agency stated in parliament.
Answering a question about the information that Democratic Bulgaria has been financed by the cryptobank, he pointed out that the donors of the coalition who were employed by or who are currently working for Nexo, can be subject to a tax inspection. Prosecutor General Ivan Geshev, on his part stated that data was currently being collected regarding Nexo which will be handed over to the US. “In accordance with the requests for legal aid procedure I am sure we shall be given swift and competent assistance,” he added.
Four people have been charged in connection with the Nexo investigation, two are wanted internationally, the other two have been released on bail amounting to 1 million Leva each.
On Tuesday, Bulgaria will experience cloudy and rainy conditions , with prolonged and heavy rain expected in the eastern and northern regions. In the southwestern and south-central areas, the rain will ease off, though there may still be some scattered..
The European Commission will announce next month the amount under the Recovery and Resilience Plan (RRP), the payment of which may be withheld if the required conditions are not fulfilled. "We have sent Bulgaria a letter detailing the amount in..
After a meeting of the National Council for Tripartite Cooperation , Social Minister Borislav Gutsanov said the Ministry of Labour and Social Policy proposed raising the minimum wage to BGN 1,213 (EUR 620) next year, up from EUR 550.68, an increase of..
''I apply the best British practices for the development of science communication in Bulgaria'', said Lyubov Kostova, Member of Board Trustees of..
Emergency measures have been introduced in the Elenite holiday village due to expected rainfall on Monday. While cleanup continues following the..
On October 6 and 7, Plovdiv is hosting the 9 th UN Tourism Global Conference on Wine Tourism. The event is organized by the Ministry of Tourism in..
Occasional showers
Overcast, rain
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