“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.
''We are shocked and deeply saddened by the heinous attack on a synagogue in Manchester, especially on Yom Kippur — the holiest day in the Jewish calendar'', stated the Ministry of Foreign Affairs in a post on the platform X. "We join British..
The Municipality of Tsarevo declared a state of emergency due to record rainfall. People have been evacuated, Tsarevo Mayor Marin Kirov told BNR. ''In just three hours, 410 liters per square meter of rain were recorded in the village of Izgrev and..
The National Assembly passed changes to the Law on the State Agency for National Security (SANS) at first and second readings. According to the amendments, the chairman of the State Agency for National Security will be elected by Parliament upon..
Bulgarian investigative journalist Christo Grozev has been awarded the prestigious "Journalist of the Year" award at the PRIX EUROPA European media..
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