Podcast in English
Text size
Bulgarian National Radio © 2025 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

President Radev appoints ambassadors to Belgium, the Netherlands and Kazakhstan

President Rumen Radev has issued decrees appointing Bulgarian ambassadors to the Kingdom of Belgium, the Kingdom of the Netherlands and the Republic of Kazakhstan. The decrees were published in the State Gazette, reported BTA. Natalia Evgenieva..

published on 10/21/25 9:14 AM

Sofia’s Da Fest explores signals from an uncertain world

The 10th edition of the International Festival Da Fest presents works by leading global digital artists. Organised by Da Lab and the National Academy of Art, the five-day event begins today in Sofia. This year's theme, “Anxiety: Signals from an..

published on 10/21/25 9:05 AM
Georg Georgiev

Bulgaria willing to provide air corridor for Putin to meet Trump in Budapest

Bulgaria will allow a plane carrying Vladimir Putin to fly through its airspace to facilitate a planned meeting between the Russian leader and U.S. President Donald Trump in Budapest, said Bulgaria’s Minister of Foreign Affairs Georg Georgiev, as..

published on 10/21/25 8:58 AM