Podcast in English
Text size
Bulgarian National Radio © 2024 All Rights Reserved

Large money transfers from Russia pass through a foreign bank in Bulgaria

Delyan Dobrev, MP from GERB
Photo: BGNES

We know from a reliable source of ours that large money transfers from Russia pass through a Bulgarian bank, GERB deputy Delyan Dobrev told Nova TV. "That is, money is being laundered from transactions of Russian oligarchs through transfers to Hungary. We are not talking about a bank with a Bulgarian owner," emphasized Dobrev. 

He pointed out that the last parliament failed to pass amendments to the law to prevent money laundering. These changes would solve the problem of similar activity of foreign banks in the country. 

Dobrev called adopting the bill with changes in the texts to deter money laundering as quickly as possible and expects the amendments to be voted on within 2-3 weeks.



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

Monument to Ivan Mihaylov in Blagoevgrad

Monument to Ivan Mihaylov unveiled in Blagoevgrad

A bust-monument of the leader of IMRO, Ivan Mihaylov, was unveiled in the City Garden of Blagoevgrad. The bust is the work of sculptor Alexander Haitov. The funds for the monument were raised by an initiative committee. The memorial..

published on 9/14/24 5:15 PM
Kiril Petkov

PP-DB want urgent adoption of anti-corruption laws

The PP-DB coalition will send a letter to the GERB party calling for support for the adoption of 3 anti-corruption laws in the outgoing parliament, PP co-chairman Kiril Petkov announced. The formation places support for these laws as..

published on 9/14/24 3:53 PM
Graf Ignatievo base

Investigators of L-39 crash in "Graf Ignatievo" are working on three versions

Human error, a technical malfunction or an incorrect command are the versions on which investigators of the reasons that led to the crash of the L-39 training aircraft in "Graf Ignatievo" work. This is what Major Hristo Anchev, a..

published on 9/14/24 12:35 PM