Bulgaria's Prosecutor's Office

Bulgaria's Nexo Crypto Platform Investigation Closed: No Evidence of Crimes Found

After an extensive and meticulous investigation, Bulgaria's Prosecutor's Office announced the closure of the high-profile inquiry into the cryptocurrency firm Nexo. The decision, arrived at on December 22, stemmed from the absence of compelling evidence substantiating allegations of money laundering, tax infractions, or illicit financial services provision without proper authorization.

GERB Parliamentary Leader Tsvetanov Resigns from Bulgarian Parliament

Tsvetan Tsvetanov, the parliamentary leader of Bulgarian Prime Minister Borissov's GERB party, said that he was resigning from Parliament He told a briefing in Parliament on 27th of March. Tsvetanov said he would keep his position as GERB Deputy Chairpesron and head of the party's election campaign headquarters, reports BNT. 

Prosecutor's Office: No Bulgarian Citizens To Be Extradited to Turkey

There is no legal option for the extradition of Bulgarian citizens in Turkey due to the indictment act served to them on charges of manslaughter, stated Bulgaria's Prosecutor's Office.

Bulgaria's prosecutors made it clear that the border policemen which turned out to have been indicted in Turkey because of an incident nine years ago will not be handed over for trial in Turkey.

Bulgarian Authorities Look for Four Suspected of Tuesday's Sofia Bank Robbery

Sofia City Prosecutor's Office have launched a search for four people suspected of robbing a bank office in Sofia on Tuesday.

About BGN 170,000 (EUR 85,000) have been stolen by armed robbers from a branch of UniCredit Bulbank in Lyulin 7 neighbourhood of Sofia on Tuesday, the bank has said.

Prosecution To Demand Permanent Arrest For 7 Detained In Pazardzhik

Bulgaria's Prosecutor's Office will demand permanent arrest for the seven suspects still in custody, apprehended during the law enforcement operation in Pazardzhik on Tuesday, reports the BNT public broadcaster.

Among the arrested is the imam Ahmed Musa Ahmed who has a four-year prison sentence for "propagating anti-democratic ideology".

Pages