“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.
Bulgaria was hit by severe weather on Friday, with snow in the western parts and torrential rain in the East, the Bulgarian News agency BTA reported. Three men, including two rescuers died in a coastal resort after heavy rainfall..
Krastyo Peev from the Civic Association “Public Council” in Nessebar has reported to the Bulgarian National Radio about “dead people and people trapped in hotels that need to be evacuated and dozens of cars and pavilions in the sea”..
Velichie party leader Ivelin Mihaylov said in parliament that together with MECH and Vazrazhdane parties they have collected the necessary signatures to file a complaint with the Constitutional Court. They are challenging the..
Bulgarian investigative journalist Christo Grozev has been awarded the prestigious "Journalist of the Year" award at the PRIX EUROPA European media..
Occasional showers
Overcast, rain
Rain