“There is a protected witness in the Nexo case who is worried about their safety,” Prosecutor General Ivan Geshev said in an interview with public service TV BNT, and added that the witness had been provided protection by the Justice Ministry’s Witness Protection Bureau.
Ivan Geshev stated further that the settlement reached between Nexo and the US Securities and Exchange Commission has nothing to do with the criminal investigation in Bulgaria, adding that the country has asked the US for legal assistance as there are numerous people who say they have suffered huge losses. An investigation has been ongoing in Bulgaria since September, and in the course of the proceedings at the National Investigation Service “there are charges against an organized crime group, tax crimes and money laundering”, according to Ivan Geshev. There is also data of computer crime, mediation in financing terrorism and fraud, Ivan Geshev stated further.
The Municipality of Burgas has declared a partial state of emergency until October 6. Mayor Dimitar Nikolov said that evacuations will be carried out in the areas most affected by the heavy rainfall, if necessary. The measure was introduced due to..
''Funds disbursed under all EU operational programs amount to 3.3 billion BGN (1.587 billion EUR). A total of 12 billion BGN (5.770 billion EUR) has been contracted, representing 50% of the total funding. Contracting has accelerated by 50%, and..
''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..
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..
''I apply the best British practices for the development of science communication in Bulgaria'', said Lyubov Kostova, Member of Board Trustees of..
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